Quote:
Originally Posted by sperbonzo
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.
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ok, yes, the gaming incident was earlier, that is right.
and when you lose your banking while you have "borrowed" that money to finance a largely unsuccessful movie...