Malta Gaming Authority Refutes Allegations of Mafia Ties in the iGaming Sector

A Firm Stance Against Organized Crime Allegations

In response to recent speculations, the Malta Gaming Authority (MGA) has categorically denied any associations between its licensed online gaming entities and individuals tied to the notorious ‘Ndrangheta mafia. This clarification comes on the heels of an announcement by Italian police about a significant crackdown on assets linked to mafia operations, specifically targeting the gambling sector.

Clarifying the Record: No Links to Antonio Ricci

The MGA’s statement emphasizes that Antonio Ricci, identified by Italian law enforcement as a key figure in the mafia’s infiltration of the iGaming industry, holds no stake or influence within any Malta-licensed gaming company. This declaration is a testament to the MGA’s commitment to maintaining a clean and reputable gaming environment, free from the taint of organized crime.

Continuous Vigilance and International Cooperation

The Malta Gaming Authority remains vigilant, ensuring that all licensed entities adhere to stringent regulatory standards designed to prevent any unlawful influences. By working closely with both local and international bodies, the MGA reinforces its dedication to safeguarding the integrity of Malta’s iGaming industry against any form of criminal infiltration.

The Enigmatic Figure of Antonio Ricci

Antonio Ricci, now identified as the criminal mastermind behind the ‘Ndrangheta’s alleged engagement in illegal iGaming operations, is an Italian national with a complex legal history. Despite his past apprehensions and subsequent deportation, Ricci’s purported activities have shed light on the intricate web of mafia involvement in the European gaming sector. The MGA’s firm stance and clarifications serve to distance Malta’s licensed gaming companies from these serious allegations, underscoring the authority’s unyielding commitment to regulatory compliance and the prevention of criminal activities within the sector.