February 5, 2024

Malta Gaming Authority Refutes Allegations of Mafia Ties in the iGaming Sector

A Firm Stance Against Organized Crime Allegations In response to recent speculations, the Malta Gaming Authority (MGA) has categorically denied any associations between its licensed online gaming entities and individuals tied to the notorious ‘Ndrangheta mafia. This clarification comes on the heels of an announcement by Italian police about a significant crackdown on assets linked […]

February 1, 2024

Italian Authorities Clamp Down on Mafia-Linked iGaming Operation with €400M Seizure

Italian Police Unearth Mafia’s Multinational iGaming Scheme with €400M Seizure In a significant blow to organized crime in the online gambling sector, Italian law enforcement agencies have seized a staggering €400 million in assets linked to a mafia-associated iGaming company based in Malta. This move is part of “Operation Galaxy,” an extensive campaign targeting the […]