Payment firms handled millions for companies linked to unlicensed gambling network
Payment firms handled millions for companies linked to unlicensed gambling network
The second instalment of the Soft2bet Files reveals how several major payment companies moved millions into accounts connected to black-market betting websites.
9 July 2026
Soft2bet Files: Global gambling network made €600 million from unlicensed casinos with ‘predatory’ tactics
Soft2bet Files: Global gambling network made €600 million from unlicensed casinos with ‘predatory’ tactics
8 July 2026
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Top EU judges financial holdings raise troubling questions
Top EU judges financial holdings raise troubling questions
30 June 2026
Payment firms handled millions for companies linked to unlicensed gambling network
Payment firms handled millions for companies linked to unlicensed gambling network
The second instalment of the Soft2bet Files reveals how several major payment companies moved millions into accounts connected to black-market betting websites.
9 July 2026
Soft2bet Files: Global gambling network made €600 million from unlicensed casinos with ‘predatory’ tactics
Soft2bet Files: Global gambling network made €600 million from unlicensed casinos with ‘predatory’ tactics
A year-long investigation by Investigate Europe and media partners in 15 countries uncovers a vast network of black-market betting websites operating throughout the continent and beyond.
8 July 2026
Top EU judges financial holdings raise troubling questions
Top EU judges financial holdings raise troubling questions
More than 40 per cent of jurists at the Court of Justice have declared private financial interests, with some working on cases concerning industries where they hold shares. A new Investigate Europe investigation reveals the transparency concerns and possible conflict of interest risks at the bloc's most powerful court.
30 June 2026
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