I wonder how banks will be asked to spot these transactions? Surely the casinos use fake descriptions posing as other businesses (like seen with replica goods).
They are short of funds and this has been the case for almost a year now, I'd remove them from your site(s) until amounts owed are paid.
I would not trust Enda Gaffney or Sondre Sagstuen.
No payment either, similar message to the above, they still seem to operating though...
Sondre Sagstuen and Enda Gaffney will be two names I'd advise people avoid in the future.
As far as I can see none of my accounts have had earnings withdrawn so not sure how far my report would go, but I'd ask that anyone that has been hacked reports it to https://edps.europa.eu/data-protection/our-role-supervisor/complaints_en, so they are at least aware of the hack.
The UKGC isn't fit for purpose, examples would include Football Index, the people who lost money on it's collapse and now the UKGC have even turned off comments on their Twitter because they were facing such backlash.
It's no wonder that so many people are going offshore.