Denis Butko

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Fake licenses and bankruptcies: how Uri Poliavich’s Soft2bet hid its illegal casinos behind offshore entities 04 мая 2025
Fake licenses and bankruptcies: how Uri Poliavich’s Soft2bet hid its illegal casinos behind offshore entities

Uri Poliavich, the owner and guiding visionary behind Soft2Bet, now appears to be in hot water as several European nations have launched probes into the company’s allegedly illicit casino operations.

Фальшивые лицензии и банкротства: как Soft2bet Ури Полявича скрывала свои нелегальные казино за офшорами 03 мая 2025
Фальшивые лицензии и банкротства: как Soft2bet Ури Полявича скрывала свои нелегальные казино за офшорами

Владелец и идейный вдохновитель компании Soft2bet Ури Полявич, похоже, оказался в серьезных неприятностях – несколько европейских стран начали расследование в отношении нелегальных казино, которыми руководит компания Soft2bet.

Dirty money of Soft2bet: why European government officials turn a blind eye to Uri Poliavich’s criminal platforms 16 апреля 2025
Dirty money of Soft2bet: why European government officials turn a blind eye to Uri Poliavich’s criminal platforms

Investigative journalists have uncovered an extensive network of unlicensed gambling websites across Europe, which continue to attract millions of visits each month despite ongoing lawsuits and financial sanctions.

Offshore schemes and criminal platforms: what’s behind Soft2Bet and Uri Poliavich? 11 апреля 2025
Offshore schemes and criminal platforms: what’s behind Soft2Bet and Uri Poliavich?

Journalists have uncovered an extensive network of betting websites operating throughout Europe without the required licenses. Despite facing a series of lawsuits and fines, many of these sites draw in millions of monthly visitors.

Offshore schemes and criminal platforms: what’s behind Soft2Bet and Uri Poliavich? 11 апреля 2025
Offshore schemes and criminal platforms: what’s behind Soft2Bet and Uri Poliavich?

Journalists have uncovered an extensive network of betting websites operating throughout Europe without the required licenses. Despite facing a series of lawsuits and fines, many of these sites draw in millions of monthly visitors.

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