The Financiers of the Provincial Command of Milan carried out a judicial police activity against an Italian subject for the crimes of fraud and self-laundering. The scam took the form of obtaining substantial funding from Milanese professionals, aimed…
"Fake Investments" operation, fraud and self-laundering in Milan: proceeds used for payments to operators in the gaming and betting sector
Esports growing in Italy, 82% of companies consider it strategic: content creators and sponsorships at the center of investments
Esports and gaming are at the center of companies' marketing strategies. This is what emerges...
Games, Cardia (Acadi): “Anti-money laundering, avoid unjustified derisking”
“It is not possible that current accounts are still not being opened for operators in the public gaming supply chain....
MotoGP bets: Bagnaia for the hat-trick in Jerez, Márquez for poker but Top Gun Viñales wants to keep flying. Maverick's triumph...
The MotoGP resumes its race from Jerez, one of its most iconic circuits, where over the weekend...
License holder leaves Italy and hands over management to an unauthorized person, betting shop closed in Fossano (CN)
As part of the control activity of public establishments in which gaming activities are carried out by means of...
Casaleggio Associati, e-commerce ranking: Sisal, 888 Casino and Snai confirm themselves as the most popular betting and casino sites also in April
In April Sisal, 888 Casino and Snai are still the most popular betting and casino sites...
