A large portion of this illicit money was delivered to the H Casino either digitally, through cryptocurrency wallets, or physically, via cash smuggled by private aircraft.
A vast network of bank or payment platform accounts owned by private individuals who were prepared to accept payments in exchange for a portion of the proceeds was established as part of the system.
The money would go straight to a network member's account when a player lost money on one of the owner's gambling websites. After that, that person would take the money out of an ATM and give it to an organizer. The owner would receive 90% of the proceeds, with 5% going to the organizer and the account holder.
A vast network of bank or payment platform accounts owned by private individuals who were prepared to accept payments in exchange for a portion of the proceeds was established as part of the system.
The money would go straight to a network member's account when a player lost money on one of the owner's gambling websites. After that, that person would take the money out of an ATM and give it to an organizer. The owner would receive 90% of the proceeds, with 5% going to the organizer and the account holder.