Quote:
Originally Posted by MaDalton
you sure it was gaming?
as far as i understood it was giving out cards with transactions up to $5k without proof of identity - which is against Visa rules.
|
Ah! Yes, in a way. The gaming aspect brought them on to the radar, and VISA was notified, of course. At that point, when they audited their procedures, VISA shut them down for exceeding KYC regulations. However, I believe their gaming activity is what brought them the attention in the first place.
.