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“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.
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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.
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Dmitriy Punin and Pin-Up: Turkey uncovers illegal casino laundering millions of dollars
The Turkish authorities blocked Russian RuTube due to advertising illegal Pin-Up casino.
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