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@ArmitageJim @premnsikka @retheauditors 1/ The curious case of the ChoopaCabre (sic). In 2015 the NYTimes carried out an ‘old school’ expose on the shadowy world of the payment processor facilitators of notorious reported illegal offshore gambling ops allegedly targeting … 
2/ USA punters. Many of these payment processor facilitators are ‘old hands’ from the shadowy world of facilitating notorious affiliate online pornography +/or unlawful (in many countries) Pharma dispensary(eg Viagra)/scam ops. We’ve seen already the likes of the notorious …
3/ #Electracash USA Cheque payment processor () + it’s alleged links to the notorious UK ‘Consett formation factory’ as allegedly also with Mindgeek (aka PornHub, Redtube etc) (). In the NYTimes piece, notorious offshore gambling …
