Six online gaming companies in Malta have assets seized
31 Jul 2015
The Malta Gaming Authority has also suspended their licences, the report said.
The crackdown was led by Italian police, who shut down Uniq Group Limited (Betuniq) and Betsolution4U Limited Tebaral Holding Ltd, Tebaral Trading Ltd and Fast Run Ltd. according to the Times of Malta.
The companies are alleged by police to be involved in money laundering, the report noted.