Tag: Dropayment

Compliance Review: Moonlite, its Offshore Casino Leon.bet, and its Payment Facilitators!

Illegal gambling Mark Lagarde - July 19, 2024

Leon.bet is an online casino licensed in Curacao by the Kahnawake Gaming Commission and operated by Moonlite N.V. on Curacao. We have found Covimal Limited in Cyprus to be the payment agent. The scheme works with dozens of different domains that do not even have a license from Curacao. Despite the lack of a regulatory license, the huge Leon scheme accepts customers from Europe and other regulatory regimes. We included the Leon scheme in our Red Compliance list.

Review Update: B90 Holdings and its Spinbookie Continue Their Illegal Gambling Approach!

Illegal gambling tamir - July 12, 2024

In April 2024, we conducted an initial review of the online gambling platform Spinbookie, which resulted in its placement on our Red Compliance list. Since then, we have delved deeper into this platform's background and uncovered significant concerns regarding its ownership and operational transparency. Our findings necessitate a thorough and scrutinizing update to our initial review.

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