Investigations
Manx Internet Commerce Limited: The Unexplained £30 Million
The Isle of Man faces increased scrutiny after MIC's alleged fraud. Learn about the financial implications and legal outcomes.
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Michael Schmitt
Michael Schmitt is the founder of TRIDER.UK and Editor of Malta Media. He writes about iGaming, gambling regulation, corporate structures, financial services and market integrity, combining investigative journalism with nearly three decades of experience in corporate services and international business.
Investigations
King Gaming Limited: A £64 Million Estate under Receivership
King Gaming Limited faces insolvency with £64 million in funds under receivership amid regulatory and criminal investigations.
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March 05, 2025
Investigations
Royal Stars Casino: Cheating Polish Players as Authorities Ignore
Royal Stars Casino targets Polish players illegally. Find out how authorities are failing to protect Polish gamblers.
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March 05, 2025
Legal Analysis
Evolution Defamation Case and Industry Implications
Explore the legal case involving Evolution AB, an anonymous report, and its impact on regulatory oversight and market value.
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March 04, 2025
Laws
Responsible Gaming Laws in Europe
With the increasing recognition of the importance of player protection, many European markets are implementing responsible gaming laws to foster safer gaming environments. These regulations aim to mitigate the risks...
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February 28, 2025
Legal Analysis
Maltese Court Rejects Austrian Gambling Refund Rulings
Malta's court rejects Austrian gambling refunds, citing Bill 55. The ruling highlights EU gambling law conflicts and ECJ precedents.
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February 27, 2025
Investigations
Finrax: A Payment Provider shrouded in Secrecy
A deep dive into Finrax’s financial structure, regulatory concerns, and links to unlicensed gambling operations.
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February 27, 2025
Taxation
Malta Corporate Tax Refunds Under EU Investigation
There's growing scrutiny surrounding Malta's corporate tax refund scheme, which has captured the attention of European Union regulators. This investigation stems from concerns that the system may violate EU state...
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February 27, 2025
Investigations
Stake.com: Crypto Casino polluting Malta with Illegal Ads
Stake illegally advertised its crypto casino in Malta. Will the MGA enforce gambling laws and penalize this unlicensed operator?
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February 26, 2025
Finance News
Malta Financial Crime and Its Global Impact
It's vital to understand how Malta's links to financial crime have shaped its international reputation. With an array of high-profile cases and investigations, the island nation has faced scrutiny over...
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February 26, 2025
Laws
The Effect of Brexit on UK and EU Gambling Laws
Gambling regulations have undergone significant changes following Brexit, stirring considerable interest among online casino operators and players alike. The divergence of UK and EU laws poses both challenges and opportunities...
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February 24, 2025
Investigations
Trider & Malta Media vs. Versus Odds & Arteluna
Investigating how Versus Odds B.V. operates over 40 online casinos through regulatory loopholes and financial networks.
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February 20, 2025
Investigations
PayWithClick & Versus Odds: Licensing and Compliance Questions
PayWithClick’s FCA compliance is under review—claims of Yapily licensing remain unverified, raising regulatory concerns.
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February 20, 2025
Investigations
Noda Pay: Turning a Blind Eye to Illegal Gambling Payments?
Noda Pay is linked to unlicensed gambling. Did the FCA-regulated provider fail its due diligence? Read the full investigation.
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February 20, 2025
Investigations
Corporate Landscape of Rabbit Entertainment and Max Gain Media
Discover Rabbit Entertainment & Max Gain Media’s corporate structure and regulatory compliance in iGaming.
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February 18, 2025
Legal Analysis
GGL: The Watchdog That Won’t Bite – Players Left in Legal Limbo
The GGL fails to enforce court-ordered refunds, leaving German players without protection. Is it just a licensing authority?
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February 18, 2025
Investigations
Greentube, Novomatic and Financial Maneuvering
Exploring Greentube Malta’s financial shifts, tax strategies, and legal risks in Novomatic’s corporate structure.
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February 17, 2025
Legal Analysis
Bill 55 and stargames.de – Pursuing Claims against Greentube GmbH in Austria?
Can players sue Greentube GmbH despite Malta’s Bill 55? Learn about legal strategies and corporate liability in Austria.
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February 15, 2025
Licenses & Payments
How to Obtain a Malta Gaming License
Malta is widely regarded as a premier destination for online gaming operators due to its favourable regulatory environment. The licensing process is thorough yet efficient, provided that all necessary preparations...
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February 14, 2025
Investigations
Rabbit Entertainment and its operations
Explore Rabbit Entertainment's journey in Germany's regulated gambling market and its legal challenges in Malta.
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February 12, 2025
Taxation
Tax Strategies for iGaming Companies in Malta
Operating in a highly competitive industry, iGaming companies in Malta require expert guidance on tax optimization. Implementing effective tax strategies is essential for minimizing financial losses. Considering the unique challenges...
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February 09, 2025
Taxation
Malta VAT Rules for iGaming Businesses
Malta is considered an attractive location for iGaming businesses due to its favorable tax environment. The country's Value-Added Tax (VAT) rules are particularly noteworthy, providing a competitive edge for companies...
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February 08, 2025
Investigations
Stake.com – Multi-Billion Dollar Gambling Empire
Stake is one of the world’s largest online casinos and sports betting platforms, yet it exists in a murky legal space. Founded in 2017 by Australian billionaire Edward Craven and...
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February 07, 2025
Investigations
Games Global – Allegations of Unlicensed Operators
On 28 January 2025, we formally reached out to Games Global regarding concerns that their gaming content is being made available to unlicensed gambling operators, including Versus Odds B.V. and...
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February 06, 2025
Licenses & Payments
Comparing UKGC and MGA Gambling Licenses
They consider several factors when choosing a gambling license for their business. He weighs the pros and cons of each option, examining the requirements and regulations. She looks for a...
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February 03, 2025
Investigations
Corruption Fuels Curaçao’s Gambling Crisis
The island of Curaçao, a tropical paradise in the Caribbean, harbors one of the world’s largest yet most unregulated online gambling industries. Behind its picturesque façade lies a tangled web...
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February 01, 2025
Licenses & Payments
Europe’s Complex Online Casino Licensing Landscape
They say the house always wins, but for online casinos, the real challenge lies in navigating Europe's complex web of licensing requirements. She who dares to enter this market must...
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