The Malta Gaming Authority MGA has yanked the regulatory license of several sports-betting sites operating there after the sites were linked to a major Mafia-controlled structure that was the target of a series of raids and arrests in Italy on Friday. The Italian raids resulted in 23 arrests, including an alleged Mafia figure widely known. Tain Betting Promotion Limited is a company registered in accordance with the Maltese Laws with company registration number C36814, Registered office: 75, Regent House, Bisazza Street, Sliema, SLM 1640, Malta. Tain Betting Promotion Limited is licensed and regulated by the Malta Gaming Authority and possesses a B2B Critical Supply license. Compare betting odds on games played in all soccer leagues in Malta. This is a Malta-based online casino and betting site, that has recently started providing access to players in India. Royal Panda is primarily recognized for being the brilliant online casino, but nowadays myriads of players are also praising the extensively amazing sportsbook. Betway is a brand managed by Betway Limited (C39710), a Maltese registered company whose registered address is 9 Empire Stadium Street, Gzira, GZR 1300, Malta. Betway Limited is licensed and regulated in Great Britain by the Gambling Commission under account number 39372.

Breaking news this morning revealed that Italian police have seized more than $2.5 billion worth of assets in an international gambling sting involving live betting shops and a number of online gambling sites. Dozens of arrest warrants were issued and a handful of Italian nationals living in Malta were picked up by local police upon an extradition request issued by Italy.

Italian police say those arrested were members of Italy’s ‘Ndrangheta organized crime group. The ‘Ndrangheta is believed to be the most powerful organized crime syndicate in the world with annual revenues in the range of €53 billion.

Malta Betting Sites Free

82 online gambling sites were included among the seized assets. Some of these were headquartered in Malta, which is a popular regulatory jurisdiction for international betting sites. Some of these gambling websites are still online as of this writing, but the Malta Gaming Authority has already revoked the licenses of all betting sites believed to be run by the criminal group.

I have been unable to find a complete list of betting websites connected to today’s enforcement actions, but was able to find a number of companies and betting sites after doing a little digging. The Times of Malta named six companies in particular as involved in illegal activities:

• Uniq Group Ltd
• Uniq Shopping Ltd
• Tebaral Holding Ltd
• Tebaral Trading Ltd
• Betsolution4U Ltd
• Fast Run Ltd

According to another source, one company in Austria, two in Romania, two in Spain and 45 in Italy were also raided by law enforcement authorities this morning.

The license issued by the Malta Gaming Authority shows that the BetSolution4U group operates at least 14 betting sites licensed in the country. Below is a list of domains associated with today’s news.

• Cloverbet.com
• Bobetting.com
• Betspicy.com
• B2875.com
• Betpassion.com
• ScommessaReale.com
• Betsolution4u.com
• Betuniq.eu
• Onebetsport.com
• Assocourisport.com
• Aleabet.com
• 75sport.com
• lpsport365.com
• playwin888.com
• emeraldbet.com
• Platinobet.com

A Black Eye for the Malta Gaming Authority

The Malta Gaming Authority is one of the biggest regulators in Europe and the largest whitelisted betting regulator on the UK Gaming Commission’s whitelist. The Remote Gaming Sector of the Malta Gaming Authority is supposed to run background checks on all interested parties who apply for licenses and specifically monitor licensees for signs of money laundering.

Given the size of this criminal outfit and the amount of money involved, it reflects poorly on Malta that Italian police had to crack down on betting companies ran by Italians in Malta. To its credit, the MGA did comply with Italian arrest warrants and immediately revoked the licenses of all betting sites implicated in the crackdown.

Malta Betting Sites Uk

Malta Sports Betting Sites

Malta Betting Sites Online

This is not the first black eye suffered by the MGA. Malta earned the Casino Meister “Sitting on One’s Hands Award” for four years running between 2008 and 2011. They also won the “Biggest Disappointment” award in 2008. Although many reputable gambling sites are licensed in Malta thanks to its low tax rate, the regulatory agency itself continues to disappoint. Such is life in online betting.