Which online gaming companies are being targeted by the ED
ED is focusing on online gaming companies with websites in Curacao, Malta, and Cyprus.
1. ED, Enforcement Directorate in India, is focusing on online gaming companies with websites in Curacao, Malta, and Cyprus.
- Some of the online gaming companies in Curacao that are being targeted include Curacao eGaming and Antillephone NV.
- In Malta, online gaming companies such as the Malta Gaming Authority (MGA) are under scrutiny by the ED.
- Companies in Cyprus like the Cyprus Gaming and Casino Supervision Authority are also being targeted for potential irregularities in their operations.
- These investigations are aimed at uncovering any financial irregularities, money laundering activities, or other illicit practices within the online gaming industry.
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a year ago