Kazakhstan’s AFM confirms Dmitry Punin and Marina Ilyina are wanted, with pre-trial detention ordered in absentia
Kazakhstan’s Agency for Financial Monitoring (AFM RK) has officially confirmed that Dmitry Punin and Marina Ilyina have been placed on the wanted list. For payment providers and operators in high-risk gaming, the important part is the regulator’s stated link: AFM RK says both are associated with the iGaming
