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Legal
August 3, 2020
Wirecard Processed Payments for Mafia-controlled Online Casino
Wirecard has facilitated payments for CenturionBet, an online gaming brand originally licensed in Malta and controlled through a proxy by the powerful Italian Mafiosi organization, the ’Ndrangheta, an investigation by the Financial Times has revealed. CenturionBet Laundered Millions Worth of Euro for the Mafia Wirecard processed payments that have in all likelihood been used to […]
Casino
June 23, 2020
Malta’s Economy Supported by €1.56 Billion by the Gaming Industry in 2019
The MGA report for 2019 marks an increase in gaming revenue raised on year-to-year basis. Some €1.56 billion were raised towards Malta’s economy by the gaming industry. At the same time, the authority issued new licenses and increased control. Gaming Industry Raised €1.56 Billion Towards Malta’s Economy, Latest MGA Report Says The latest report by […]