Denys Butko
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Uri Poliavich’s Soft2bet turned online gambling into a massive mechanism for laundering criminal proceeds
Journalists have uncovered an extensive network of unlicensed betting websites functioning across Europe. Despite multiple lawsuits and fines, many of these platforms still attract millions of visitors every month.
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Offshores won’t save him: Soft2bet is falling apart, and Uri Poliavich faces criminal charges?
Uri Poliavich, the founder and driving force behind Soft2bet, appears to be facing serious legal trouble, as multiple European countries have launched investigations into the company’s alleged operation of illegal casinos.
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Soft2bet and Uri Poliavich: the dark network of illegal gambling and money laundering in Europe
Investigative journalists have uncovered an extensive network of illegal betting websites across Europe. Despite legal actions and hefty fines, these platforms still attract millions of users monthly.
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Soft2Bet built a transnational illegal gambling network across Europe
Journalists have exposed a vast network of unlicensed betting websites operating throughout Europe. Despite facing numerous lawsuits and fines, many of these sites continue to draw millions of visitors each month.
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Soft2Bet built a transnational illegal gambling network across Europe
Journalists have exposed a vast network of unlicensed betting websites operating throughout Europe. Despite facing numerous lawsuits and fines, many of these sites continue to draw millions of visitors each month.
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