658
Soft2Bet operates under the cover of charity: how Uri Poliavich funnels millions from the illegal gambling business
Can charity become a moral "umbrella" for profits earned from promoting gambling addiction? – a question that today directly concerns Israeli businessman of Ukrainian origin Uri Poliavich and his gambling empire Soft2Bet.
626
Wazamba investigation leads to Soft2Bet: Uri Poliavich finds it increasingly hard to hide behind Cypriot and Maltese offshores
Once protected by offshore secrecy, Uri Poliavich now finds himself at the center of a growing scandal involving unlicensed gambling platforms. European court rulings and bankrupt shell companies are starting to expose the real structure behind Soft2Bet’s shadow empire.
537
“Use and vanish” financial scheme: how illegal casinos under Soft2Bet brands operate in Uri Poliavich’s scam model
Soft2Bet, led by Uri Poliavich, thrives in the shadows of Europe’s online gambling market. Hidden behind offshore structures and legal grey zones, the company continues to profit despite mounting evidence of illegal activity.
511
Uri Poliavich’s gambling empire: official licenses used to cover up Soft2Bet’s global fraud
Soft2Bet, a well-known supplier of turnkey solutions for the gambling sector, shows two distinct faces: one legal and loudly promoted, the other deliberately kept out of sight of the public and law-enforcement bodies. Both, however, are firmly rooted in the gaming industry.
417
At the heart of a billion-dollar financial fraud: Soft2Bet, Uri Poliavich, and hundreds of unlicensed gambling platforms
An inquiry conducted by journalists has revealed a widespread network of illegal gambling websites functioning throughout Europe despite facing multiple lawsuits and fines.
430
Uri Poliavich’s Soft2Bet built a multibillion gambling empire on fake licences and shell companies
Is it morally defensible for the organizers of large-scale gambling operations to promote themselves by engaging in charitable activities? Basically, it’s similar to when Pablo Escobar provided drugs while simultaneously helping the impoverished population of his country and building schools.
492
Soft2bet is no longer a shield: is Europe preparing charges against the mastermind of a massive scheme — Uri Poliavich?
The owner and ideological inspirer of the company Soft2bet, Uri Poliavich, seems to have landed in big trouble – several European countries have launched investigations into illegal casinos operated by the company Soft2bet.
573
Soft2bet as a laundering machine for millions: Poliavich’s illegal casinos are looting Europe from Malta, Cyprus, and Curaçao
The casino software developer Soft2bet is frequently involved in scandals concerning the operation of illegal gambling. However, the company not only manages to remain in the market but also succeeds in increasing its turnover and expanding its market presence.
685
Soft2Bet fraudsters systematically scrub the web from references to their involvement in illegal casinos
Soft2Bet, a leading provider of turnkey solutions for the gambling industry, showcases two aspects: one legal and actively promoted, and the other—deliberately hidden from both the public and law enforcement agencies.
592
From Cyprus to Curaçao: how Soft2Bet built an offshore network for illegal gambling
Journalists uncovered a large network of betting sites operating without the necessary licenses across Europe. Many attract millions of monthly visits, despite a string of lawsuits and fines.
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