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Sunday July 24,2011 : Bad pennies have a habit of continually turning up
Bucking the trend set by several major sports book shutdowns this month is a relatively new arrival titled TopBet.com, which claims to have connections with the Tech Power Group in Tortola, BVI but is believed to be physically located in the Philippines, from whence it reportedly operates sports betting services to the United States (in itself an illegal practice in the Philippines) along with online casino action powered by software from the Alderney-approved Beast Gaming company, with financial options through Curacao.
On closer inspection, however, it appears that the site is backed by Filipino and Chinese investors who have allegedly stumped up $1.5 million to finance a related online gambling services outfit in Manila titled World Hub Services.com.
More alarmingly perhaps, the Topbet telephone numbers are the same as those of a low-rated sportsbook branded Feltstars, which has been associated with the notorious Futurebet-Gametech-IGS software trio and the men alleged to be behind it, American Joe LaCascia and Canadian Noel Samson.
It is not known whether LaCascia is involved in the World Hub Services - Topbet venture, but usually reliable sources allege that Samson, who apparently still owes substantial monies to Canadian investors in another project, is the man behind the TopBet enterprise.
Immediately prior to that he appeared to be exploiting the current problem of finding e-cash processing for US gambler deposits by claiming to have a solution....as it turned out he apparently did not.
It is understood that Samson recently found Filipino and Chinese investors, and that Topbet-WHS has been hiring experienced online gambling industry managers to expand the business.
In capital terms, $1.5 million is to say the least inadequate to set up a 'proper' internet enterprise in the highly competitive sportsbook sector. Perhaps there are more substantial financial arrangements afoot, but given the unanswered questions surrounding this new enterprise, do not be surprised if they hit the headlines at some 'future' stage!
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Gambling News :
FanDuel adds English Premier League action -
Daily fantasy sports operator FanDuel, which is now additionally active in the UK market, has announced the inclusion on its roster of English Premier League action, with associated contests scheduled for roll-out next week.
Coral Q4-2016 earnings reports -
Ahead of its forthcoming merge with Ladbrokes, the online and land gambling group Coral published its Q4-2016 financial numbers Thursday, detailing the twelve week period ended September 25 2016.
Unibet in cooperation with -
Online gambling operator Unibet Group has signed a cooperation agreement with the FIFA subsidiary Early Warning System GmbH (EWS).
Kiron Interactive in deal with Digitain -
The online gambling expo and conference EiG 2016 has enabled two online gambling companies to come together in a commercial deal; specialist virtual games supplier Kiron Interactive has inked an agreement to distribute its virtual games via Armenia’s Digitain.
GLOBAL SPORTS BETTING WORTH $253.3 BILLION BY 2020 -
Ujjwal Doshi, lead analyst at the research firm, says, “Low-cost cross-border service delivery is opening up sports betting markets, which were previously protected by state-regulated monopolies or dominant local operators.”
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