Legal
August 3, 2020
Wirecard Processed Payments for Mafia-controlled Online Casino
Wirecard has facilitated payments for CenturionBet, an online gaming brand originally licensed in Malta and controlled through a proxy by the powerful Italian Mafiosi organization, the ’Ndrangheta, an investigation by the Financial Times has revealed. CenturionBet Laundered Millions Worth of Euro for the Mafia Wirecard processed payments that have in all likelihood been used to […]
