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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.
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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.