Russia has banned anonymous online wallet deposits, in what lawmakers say is an effort to fight crime and the financing of terrorism. The move will affect...
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,...
Sportradar has strongly denied any connections to criminal activity, after a report in Italian media connected the company to the ongoing Galassia criminal investigation. Links to...
The Malta Gaming Authority (MGA) has signed a Memorandum of Understanding (MoU) with the Malta Police Force, committing to increased collaboration in the fight against illegality...
According to Europol, Spain’s Guardia Civil has made 83 arrests in connection with an organised criminal syndicate involved with manipulating professional tennis competitions. A staggering 28...
Italian police smash €4.5 billion online gambling money laundering operation, arresting 68. Italian police have smashed a massive money laundering operation connected to online gambling, resulting...