Walletto
Latest reporting and timeline
EGBA complains to Bank of Lithuania over Walletto’s alleged gambling payment processing
The European Gaming and Betting Association (EGBA) filed a complaint with the Bank of Lithuania against payment provider Walletto, alleging that it processed payments linked to illegal online gambling operators serving European consumers. EGBA said its investigation identified transactions that suggested Walletto services had handled deposits on several unauthorised platforms. The association called for coordinated action by gambling and financial regulators, payment providers and card networks.
Connections
Mentioned alongside
Named in the same reports; not a stated relationship.
Regulators
Countries
Peers
Relationship explorer
Get daily updates on Walletto
New reports on Walletto, free. At most one email a day.