colinsunderland
RIP Colin
- Joined
- Jan 28, 2016
- Location
- uk
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Shall we take bets on what its for? AML or RG is my guess.
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A gambling firm formerly operated by employees of Cork-based betting technology business Xanadu Consultancy has secured a judgment totalling $12.6m (€11.4m) in London against a number of defendants who laid bets of as much as $1m a day and engaged in what a judge described as a "co-ordinated deception".
The case shines a unique light behind the scenes of the world of global high-stakes betting.
The Channel Islands firm, Eurasia Sports, was part of online betting group Matchbook.
Betfair have done the same in the past too.Well Matchbook have voided perfectly legit trades in the past. Ive suffered this, but read of people losing 5 figures due to voided trades where nothing was wrong. IMO I think they are rogue anyway, hopefully if they do get their licence back they will clean up their act.
- breached conditions of its licence relating to anti-money laundering measures;
- failed to comply with the Commission's social responsibility codes of practice, and