{"id":2792,"date":"2023-08-24T12:10:08","date_gmt":"2023-08-24T11:10:08","guid":{"rendered":"https:\/\/sbceurasia.com\/en\/?p=2792"},"modified":"2023-08-24T12:10:08","modified_gmt":"2023-08-24T11:10:08","slug":"the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities","status":"publish","type":"post","link":"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/","title":{"rendered":"The Financial Monitoring Agency of Kazakhstan To Investigate 1Win\u2019s Illegal Activities"},"content":{"rendered":"\n<p><strong>The Department of the Financial Monitoring Agency<\/strong> (<strong>AFM<\/strong>) for the Almaty region of Kazakhstan has begun a pre-trial investigation against the online casino <strong>1Win<\/strong>, in connection with the facts of illegal activities in the country.<\/p>\n\n\n\n<p>In addition to creating an illegal casino that sucked in thousands of citizens, the online platform also provided betting services without a proper gambling license, according to posts on the agency&#8217;s official social media pages. Representatives of the AFM emphasized that 1Win functioned not only in Kazakhstan, but also in the CIS countries and far abroad.<\/p>\n\n\n\n<p>The AFM statement also contains information that 1Win accepts funds through Internet acquiring without performing the user identification procedure, which in turn allows the underaged to gamble.<\/p>\n\n\n\n<p>Currently, the organizer of the illegal gambling business in Kazakhstan is under the status of a suspect. The AFM investigation is ongoing, within the framework of which investigative and operational measures are being carried out.<\/p>\n\n\n\n<p>Don&#8217;t forget to subscribe to our <a href=\"https:\/\/bit.ly\/3BHW1zr\">Telegram channel<\/a>!<\/p>\n\n\n\n<p>s<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Department of the Financial Monitoring Agency (AFM) for the Almaty region of Kazakhstan has begun a pre-trial investigation against the online casino 1Win, in connection with the facts of illegal activities in the country. In addition to creating an illegal casino that sucked in thousands of citizens, the online platform also provided betting services [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":1179,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[21,24],"tags":[4843,443,50,4842,46,81],"class_list":["post-2792","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-features","category-regulations","tag-1win","tag-betting-company","tag-casino","tag-financial-monitoring-agencies","tag-gambling","tag-kazakhstan"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>The Financial Monitoring Agency of Kazakhstan To Investigate 1Win\u2019s Illegal Activities - SBC EURASIA EN<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The Financial Monitoring Agency of Kazakhstan To Investigate 1Win\u2019s Illegal Activities - SBC EURASIA EN\" \/>\n<meta property=\"og:description\" content=\"The Department of the Financial Monitoring Agency (AFM) for the Almaty region of Kazakhstan has begun a pre-trial investigation against the online casino 1Win, in connection with the facts of illegal activities in the country. In addition to creating an illegal casino that sucked in thousands of citizens, the online platform also provided betting services [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/\" \/>\n<meta property=\"og:site_name\" content=\"SBC EURASIA EN\" \/>\n<meta property=\"article:published_time\" content=\"2023-08-24T11:10:08+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/resourcesen.sbceurasia.com\/sbccisen\/sites\/2\/2023\/02\/Sports-betting-center-to-be-launched-in-Kazakhstan.svg_.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1\" \/>\n\t<meta property=\"og:image:height\" content=\"1\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Ana Kobakhidze\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Ana Kobakhidze\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/\"},\"author\":{\"name\":\"Ana Kobakhidze\",\"@id\":\"https:\/\/sbceurasia.com\/en\/#\/schema\/person\/1444eb87c339a10fb03044577ed751a7\"},\"headline\":\"The Financial Monitoring Agency of Kazakhstan To Investigate 1Win\u2019s Illegal Activities\",\"datePublished\":\"2023-08-24T11:10:08+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/\"},\"wordCount\":176,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/resourcesen.sbceurasia.com\/sbccisen\/sites\/2\/2023\/02\/Sports-betting-center-to-be-launched-in-Kazakhstan.svg_.png\",\"keywords\":[\"1Win\",\"betting company\",\"casino\",\"Financial monitoring agencies\",\"gambling\",\"Kazakhstan\"],\"articleSection\":[\"Features\",\"Regulations\"],\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/\",\"url\":\"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/\",\"name\":\"The Financial Monitoring Agency of Kazakhstan To Investigate 1Win\u2019s Illegal Activities - SBC EURASIA EN\",\"isPartOf\":{\"@id\":\"https:\/\/sbceurasia.com\/en\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/resourcesen.sbceurasia.com\/sbccisen\/sites\/2\/2023\/02\/Sports-betting-center-to-be-launched-in-Kazakhstan.svg_.png\",\"datePublished\":\"2023-08-24T11:10:08+00:00\",\"author\":{\"@id\":\"https:\/\/sbceurasia.com\/en\/#\/schema\/person\/1444eb87c339a10fb03044577ed751a7\"},\"breadcrumb\":{\"@id\":\"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/#primaryimage\",\"url\":\"https:\/\/resourcesen.sbceurasia.com\/sbccisen\/sites\/2\/2023\/02\/Sports-betting-center-to-be-launched-in-Kazakhstan.svg_.png\",\"contentUrl\":\"https:\/\/resourcesen.sbceurasia.com\/sbccisen\/sites\/2\/2023\/02\/Sports-betting-center-to-be-launched-in-Kazakhstan.svg_.png\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/sbceurasia.com\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"The Financial Monitoring Agency of Kazakhstan To Investigate 1Win\u2019s Illegal Activities\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/sbceurasia.com\/en\/#website\",\"url\":\"https:\/\/sbceurasia.com\/en\/\",\"name\":\"SBC EURASIA EN\",\"description\":\"SBC EURASIA\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/sbceurasia.com\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-GB\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/sbceurasia.com\/en\/#\/schema\/person\/1444eb87c339a10fb03044577ed751a7\",\"name\":\"Ana Kobakhidze\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/sbceurasia.com\/en\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/de1bcdebf9170fcbf2a73110f63eb70750628be2119912115fb952562818bd4d?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/de1bcdebf9170fcbf2a73110f63eb70750628be2119912115fb952562818bd4d?s=96&d=mm&r=g\",\"caption\":\"Ana Kobakhidze\"},\"url\":\"https:\/\/sbceurasia.com\/en\/author\/ana\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"The Financial Monitoring Agency of Kazakhstan To Investigate 1Win\u2019s Illegal Activities - SBC EURASIA EN","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/","og_locale":"en_GB","og_type":"article","og_title":"The Financial Monitoring Agency of Kazakhstan To Investigate 1Win\u2019s Illegal Activities - SBC EURASIA EN","og_description":"The Department of the Financial Monitoring Agency (AFM) for the Almaty region of Kazakhstan has begun a pre-trial investigation against the online casino 1Win, in connection with the facts of illegal activities in the country. In addition to creating an illegal casino that sucked in thousands of citizens, the online platform also provided betting services [&hellip;]","og_url":"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/","og_site_name":"SBC EURASIA EN","article_published_time":"2023-08-24T11:10:08+00:00","og_image":[{"url":"https:\/\/resourcesen.sbceurasia.com\/sbccisen\/sites\/2\/2023\/02\/Sports-betting-center-to-be-launched-in-Kazakhstan.svg_.png","width":1,"height":1,"type":"image\/png"}],"author":"Ana Kobakhidze","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Ana Kobakhidze","Estimated reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/#article","isPartOf":{"@id":"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/"},"author":{"name":"Ana Kobakhidze","@id":"https:\/\/sbceurasia.com\/en\/#\/schema\/person\/1444eb87c339a10fb03044577ed751a7"},"headline":"The Financial Monitoring Agency of Kazakhstan To Investigate 1Win\u2019s Illegal Activities","datePublished":"2023-08-24T11:10:08+00:00","mainEntityOfPage":{"@id":"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/"},"wordCount":176,"commentCount":0,"image":{"@id":"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/#primaryimage"},"thumbnailUrl":"https:\/\/resourcesen.sbceurasia.com\/sbccisen\/sites\/2\/2023\/02\/Sports-betting-center-to-be-launched-in-Kazakhstan.svg_.png","keywords":["1Win","betting company","casino","Financial monitoring agencies","gambling","Kazakhstan"],"articleSection":["Features","Regulations"],"inLanguage":"en-GB","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/","url":"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/","name":"The Financial Monitoring Agency of Kazakhstan To Investigate 1Win\u2019s Illegal Activities - SBC EURASIA EN","isPartOf":{"@id":"https:\/\/sbceurasia.com\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/#primaryimage"},"image":{"@id":"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/#primaryimage"},"thumbnailUrl":"https:\/\/resourcesen.sbceurasia.com\/sbccisen\/sites\/2\/2023\/02\/Sports-betting-center-to-be-launched-in-Kazakhstan.svg_.png","datePublished":"2023-08-24T11:10:08+00:00","author":{"@id":"https:\/\/sbceurasia.com\/en\/#\/schema\/person\/1444eb87c339a10fb03044577ed751a7"},"breadcrumb":{"@id":"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/"]}]},{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/#primaryimage","url":"https:\/\/resourcesen.sbceurasia.com\/sbccisen\/sites\/2\/2023\/02\/Sports-betting-center-to-be-launched-in-Kazakhstan.svg_.png","contentUrl":"https:\/\/resourcesen.sbceurasia.com\/sbccisen\/sites\/2\/2023\/02\/Sports-betting-center-to-be-launched-in-Kazakhstan.svg_.png"},{"@type":"BreadcrumbList","@id":"https:\/\/sbceurasia.com\/en\/2023\/08\/24\/the-financial-monitoring-agency-of-kazakhstan-to-investigate-1wins-illegal-activities\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/sbceurasia.com\/en\/"},{"@type":"ListItem","position":2,"name":"The Financial Monitoring Agency of Kazakhstan To Investigate 1Win\u2019s Illegal Activities"}]},{"@type":"WebSite","@id":"https:\/\/sbceurasia.com\/en\/#website","url":"https:\/\/sbceurasia.com\/en\/","name":"SBC EURASIA EN","description":"SBC EURASIA","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/sbceurasia.com\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-GB"},{"@type":"Person","@id":"https:\/\/sbceurasia.com\/en\/#\/schema\/person\/1444eb87c339a10fb03044577ed751a7","name":"Ana Kobakhidze","image":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/sbceurasia.com\/en\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/de1bcdebf9170fcbf2a73110f63eb70750628be2119912115fb952562818bd4d?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/de1bcdebf9170fcbf2a73110f63eb70750628be2119912115fb952562818bd4d?s=96&d=mm&r=g","caption":"Ana Kobakhidze"},"url":"https:\/\/sbceurasia.com\/en\/author\/ana\/"}]}},"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/sbceurasia.com\/en\/wp-json\/wp\/v2\/posts\/2792","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sbceurasia.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sbceurasia.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sbceurasia.com\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/sbceurasia.com\/en\/wp-json\/wp\/v2\/comments?post=2792"}],"version-history":[{"count":1,"href":"https:\/\/sbceurasia.com\/en\/wp-json\/wp\/v2\/posts\/2792\/revisions"}],"predecessor-version":[{"id":2793,"href":"https:\/\/sbceurasia.com\/en\/wp-json\/wp\/v2\/posts\/2792\/revisions\/2793"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sbceurasia.com\/en\/wp-json\/wp\/v2\/media\/1179"}],"wp:attachment":[{"href":"https:\/\/sbceurasia.com\/en\/wp-json\/wp\/v2\/media?parent=2792"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sbceurasia.com\/en\/wp-json\/wp\/v2\/categories?post=2792"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sbceurasia.com\/en\/wp-json\/wp\/v2\/tags?post=2792"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}