Private Intelligence Firm
Companies offering private intelligence firm in the iGaming industry — 1 listed.
Black Cube
Tel Aviv, Israel
Black Cube (registered as BC Strategy Ltd.) is a private intelligence agency founded in 2010 by former Israeli intelligence officers Dan Zorella and Dr. Avi Yanus. Headquartered in Tel Aviv with offices in London and Madrid, the firm specializes in intelligence collection, evidence gathering, and advisory services for high-stakes litigation and white-collar crime cases. Its operative team, largely veterans of elite Israeli intelligence units, employs a proprietary Human Intelligence methodology supported by open-source intelligence and advanced technology. Black Cube claims to have recovered over $5.8 billion in assets and won more than $16.1 billion in verdicts across over 620 cases in more than 80 countries. The firm has been involved in several high-profile controversies, including work for Harvey Weinstein and a conviction of employees in Romania, but maintains that all operations are lawful and overseen by top law firms. Its International Advisory Board has included former Mossad chiefs Meir Dagan and Efraim Halevy.
Recent News
Evolution Faces Q2 Revenue Slip Amid UK Fine and Ongoing Playtech Dispute
Evolution reported a 1.2% Q2 revenue decline and a £4.75m UK fine for allowing games on illegal sites, while facing a legal dispute with Playtech and mixed regional performance led by Europe and Latin America growth but Asia weakness.