With nearly 30 years in corporate services and investigative journalism, I head TRIDER.UK, specializing in deep-dive research into gaming and finance. As Editor of Malta Media, I deliver sharp investigative coverage of iGaming and financial services. My experience also includes leading corporate formations and navigating complex international business structures.
Discover the truth behind the so-called "firewalls" between Apollo, Hermes, and Violet Star consultancy firms linked to Mansion Group. Transparency and regulatory concerns explored.
Inside the hidden money trail of Midas foundations in iGaming. Malta, Curaçao, and Israel link profits to opaque private entities.
Who holds real control in iGaming firms? A deep dive into banking signatories reveals hidden power structures behind offshore corporate networks.
Are consultants truly independent? A deep dive into Mansion-linked firms and offshore gaming roles.
KYC, or Know Your Customer, along with AML (Anti-Money Laundering) regulations, are fundamentally transforming the onboarding processes within the iGaming industry. These regulations aim to mitigate financial crimes and enhance...
Betsson downplays serious legal risks in its prospectus, despite mounting regulatory actions. How long can this strategy last?
You need to understand how emerging data privacy laws are reshaping the landscape for European gambling operators. With the implementation of stringent regulations aimed at protecting consumer data, these businesses...
Operators navigating the Spanish gambling landscape must understand the intricate framework of the country's legal regulations, which significantly influence their business models. With stringent licensing requirements and restrictions in place,...
Discover how Gammix Ltd. rebranded to Starscream Ltd., dodging EU regulations while keeping casinos alive offshore.
Phil Pearson’s White Label Casinos raises concerns after Gammix’s €19.7M fine. Are these providers skirting regulations?
High 5 Games was suspended in Connecticut for illegal gambling. Evolution’s involvement raises concerns about supplier compliance.
Over the past several months, new financial regulations in the UK have been enacted that significantly change the landscape of online betting payments. These rules aim to enhance consumer protection...
Many foreign operators seeking to enter the Belgian gaming market face a complex landscape shaped by stringent regulations and licensing requirements. Belgium's gambling laws prioritize player protection and responsible gaming...
Germany's GGL wants stricter gambling ad rules, but is it missing the real fight? Discover the regulator’s latest enforcement efforts.
A massive data breach at Merkur has exposed 800,000 players. With Malta’s Bill 55 shielding them, will there be any consequences?
Brazil investigates 71 betting operators after cashing in on licenses. Is this a crackdown or a regulatory bait-and-switch?
PING claims to be a secure Skype alternative, but is it? We investigate its ownership, tech, and potential privacy risks.
High 5 Games is under investigation in Connecticut for operating an unlicensed casino, facing 1,065 charges and major penalties.
Uncover key concerns about Goldenstein Legal and Bradeum AG, from litigation financing to legal ethics in the Netherlands.
Cyprus’ economy thrives on high-risk industries, but EU scrutiny could change everything. Is this success real or just an illusion?
Visa and Mastercard are once again in the spotlight, but not for reasons they’d like. The two payment giants have long marketed themselves as leaders in compliance and security, yet...
The UK’s new gambling levy and slot limits could shake up the industry. Will they protect players or push them to black markets?
Over the last few years, stablecoins have emerged as a favored payment method in the casino industry, offering players an efficient and secure way to transact. Unlike traditional cryptocurrencies, stablecoins...
With its innovative and structured approach to licensing, Sweden presents a compelling case study for industries worldwide. The country's model prioritizes transparency, accountability, and consumer protection, setting standards that many...
It's becoming increasingly clear that European governments are tightening lottery regulations in response to rising concerns over gambling addiction, transparency, and consumer protection. As the popularity of online lotteries surges,...
The MGA reviews financial rules again—but will this reform bring real change or just maintain the status quo?
With the US freezing military aid, Europe faces a challenge to replace Starlink for Ukraine’s critical communications. Can Eutelsat OneWeb step in?
