Editor’s Choice 1, Finance News
How Did This Multi-Million Euro Scam Last So Long?
An investigation reveals how fraud networks exploited Maltese-licensed payment firms, with no timely action taken by authorities.
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Michael
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.
Editor’s Choice 1, Laws
Curacao’s New Gambling Rules: Cash Grab or Real Reform?
Curacao's new gaming regulations promise reform but prioritize fees over player protection. Is the system really improving?
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March 09, 2025
Companies & People, Editor’s Choice 1
Myth of Musk: Trail of Failures and Broken Promises
Discover the truth about Elon Musk’s ventures: Tesla, SpaceX, and more. Learn about his misleading promises, legal issues, and failures.
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March 09, 2025
Finance News
Bribery Scandals Raising Risks for Investors
There's a growing concern among potential investors regarding Malta's reputation, shaped significantly by a series of bribery scandals that have surfaced in recent years. These incidents not only reflect poorly...
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March 09, 2025
Finance News
Malta Financial Crime Impact on Business and Investment
Financial crime has increasingly cast a shadow over Malta's image as a business hub, raising concerns about the credibility of companies operating within its jurisdiction. The island's association with dubious...
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March 08, 2025
Companies & People, Editor’s Choice 1
Aristocrat Leisure Limited: Legal and Regulatory Challenges
Aristocrat Leisure faces regulatory scrutiny, legal challenges, and cybersecurity concerns, but maintains strong financial growth in the 2020s.
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March 07, 2025
Editor’s Choice 1, Laws
AspireGlobal’s Regulatory Failings and the White Label Dilemma
AG Communications faces £1.4M fine after failing in AML, responsible gambling, and customer protection measures. Learn more.
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March 07, 2025
iGaming News, Laws
Ireland Establishes Gambling Regulatory Authority
The Irish government has taken a major step in modernizing the country's gambling laws with the official establishment of the Gambling Regulatory Authority of Ireland (GRAI). This milestone was achieved...
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March 07, 2025
iGaming News, Laws
UK Gambling Commission Seeks Feedback on Deposit Limits
The UK Gambling Commission has launched a new consultation aimed at refining the way deposit limits are defined and communicated in the Remote Gambling and Software Technical Standards (RTS). This...
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March 07, 2025
Editor’s Choice 1, Laws
Wake-Up Call: Stake’s Data May Reach Global Law Enforcement
Stake users engaging in high-risk activities may have their data exposed to international authorities. Here's why your transactions are at risk.
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March 06, 2025
iGaming News
Modern KYC in European Online Gambling
Most European countries are witnessing a significant transformation in Know Your Customer (KYC) regulations within the online gambling sector. As the industry adapts to technological advancements and increasing concerns over...
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March 06, 2025
iGaming News, Laws
How UKGC and MGA compare for iGaming operators
There's a growing interest among iGaming operators in understanding how the UK Gambling Commission (UKGC) and the Malta Gaming Authority (MGA) stack up against each other. Both regulatory bodies play...
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March 06, 2025
iGaming News, Licenses & Payments
Blockchain Payments in Online Casinos
Blockchain technology is revolutionizing the payment systems within online casinos, offering enhanced transparency, security, and efficiency. By eliminating intermediaries, blockchain enables quicker transactions and lower fees, benefiting both operators and...
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March 06, 2025
Editor’s Choice 1, Finance News
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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March 05, 2025
Editor’s Choice 1, Laws
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
Casinos & Bonus, Editor’s Choice 1
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
iGaming News
Jersey iGaming Industry Challenges Malta and Gibraltar
Jersey has emerged as a formidable contender in the global iGaming landscape, challenging established hubs like Malta and Gibraltar. With a robust regulatory framework, favorable tax conditions, and a commitment...
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March 05, 2025
iGaming News
Chargeback Fraud in Online Gambling
Most online gambling operators are facing an alarming rise in chargeback fraud, a complex issue that threatens the viability of the industry. As digital payment methods become more prevalent, unscrupulous...
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March 05, 2025
Casinos & Bonus, iGaming News
Future of Cryptocurrency Casinos in Europe
Many industry experts are predicting a significant transformation in the landscape of online gambling, particularly within European markets, as cryptocurrency casinos gain momentum. As regulatory frameworks evolve and technology advances,...
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March 05, 2025
Editor’s Choice 1, Laws
PSPs for Illegal Gambling – Cyprus Plays a Risky Game
Cyprus facilitates illegal gambling and high-risk transactions, risking severe EU sanctions and FATF penalties.
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March 04, 2025
Companies & People, Editor’s Choice 1
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
Finance News
Malta Financial Regulations and Investment Risks
It's important to understand how Malta's lax enforcement of financial regulations affects the investment landscape. While the island has positioned itself as an attractive hub for international investors, inadequate legal...
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March 04, 2025
Editor’s Choice 1, Laws
Isle of Man’s Gambling Crackdown: Reform or Damage Control?
The Isle of Man's gambling sector faces increased scrutiny, with license cancellations and regulatory reforms. What’s next for the industry?
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March 04, 2025
Casinos & Bonus
Challenges and Regulations of Launching a Casino in Europe
Over the past decade, the European casino market has witnessed significant growth, attracting entrepreneurs and investors eager to capitalize on its lucrative potential. However, navigating this complex landscape presents numerous...
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March 04, 2025
iGaming News, Licenses & Payments
How the Digital Euro Will Reshape iGaming Payments
You may not realize how emerging digital euro regulations could reshape the landscape of iGaming transactions across Europe. As the European Central Bank explores the introduction of a digital euro,...
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March 04, 2025
iGaming News, Licenses & Payments
Crypto Mixers and Their Role in Online Gambling
Most gambling companies are increasingly turning to cryptocurrency as a means of facilitating transactions, and many employ crypto mixers to enhance privacy and anonymity. These tools blend multiple cryptocurrency transactions...
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March 04, 2025
Banking, Editor’s Choice 1
Revolut: The ‘Bank’ That Freezes, Seizes and Forgets?
Revolut faces growing complaints over fraud, account closures, and poor customer service. Should you trust them with your money?
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