663
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.
640
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.
423
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.
431
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.
494
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.
598
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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