Regarding claims of unlicensed money transmission, US law enforcement and Wynn Las Vegas, a well-known casino in Las Vegas, have reached a non-prosecution agreement.
In order to resolve accusations that it colluded with international unlicensed money transmitting enterprises, Wynn Resorts, the owner of the casino, has agreed to pay $130,131,645 in settlement.
Subsequently, the accused agents would move the bettors' money via businesses, banks, and other intermediaries in Latin America and other areas, and finally into accounts under control in California.
In order to resolve accusations that it colluded with international unlicensed money transmitting enterprises, Wynn Resorts, the owner of the casino, has agreed to pay $130,131,645 in settlement.
Subsequently, the accused agents would move the bettors' money via businesses, banks, and other intermediaries in Latin America and other areas, and finally into accounts under control in California.