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Benedetto Bacchi, also known as “The Betting King,” was one of 23 people arrested in Italy during a “Game Over” raid.

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Malta Gaming Authority to investigate all Italian licensees to root out bad apples with Mafia links. The news comes a week after the arrest of Benedetto Bacchi, whose Cosa Nostra-connected Phoenix

Anti-Mafia Probe Leads to Three Online Gambling Companies

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The MGA also recently confirmed that LB Casino canceled its gaming license as well, which is Leaderbet’s parent company. Several sources spoke with Malta Today and stated LB Casino has been using Malta operations for money laundering in Italy. It currently has a Curacao license as well and still conducts business as if no criminal investigations are underway.

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