A Malta-based online casino that has been linked to the mafia is reported to have used the now disgraced Wirecard to process its payments. Wirecard,...
UK tax authorities have expanded their investigation of GVC’s former Turkish subsidiary to include GVC itself. Her Majesty’s Revenue and Customs (HMRC) has widened its ongoing...
Bulgaria is seeking the extradition of gambling tycoon Vasil Bozhkov from the United Arab Emirates (UAE). The notorious Balkan gambling czar has been charged in absentia...
The former Chairman of the Bulgarian State Commission on Gambling has been arrested by authorities investigating corruption. According to local media, Ognemir Mitev is alleged to...
The Ghana Football Association (GFA) has vowed to act against betting operators who have been offering betting on its competitions without authorisation. Launching the Ghana Premier...
Moneyval, the international anti-money laundering body has slammed Malta for failing to tackle financial crimes. In a recent report, Moneyval said that there were still unacceptable...