Bet365 and Betano have stopped their operations in Mexico, they are suspected of large-scale drug money laundering

Bet365 and Betano, the international iGaming giants, suspended their operations in Mexico after a joint operation of UIF (Mexico's financial intelligence), FinCEN (US Treasury intelligence), OFAC (the US Treasury Department's sanctions division).

iGaming products are suspected of collaborating with a Mexican drug cartel Cártel de Sinaloa and the Albanian-Mexican organized crime group Hysa Organized Crime Group in drug money laundering.

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