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.
It's imperative for you to understand how Australia's weak online casino laws have become a playground for criminals. As the digital gambling industry continues to expand, lax regulations have created...
Just as global concerns about terrorism financing rise, Malta faces scrutiny regarding its regulatory measures. The Malta Gaming Authority (MGA) plays a crucial role in ensuring compliance with anti-terrorism financing...
Trust Companies play a crucial role in the online gambling industry, often serving as the unseen intermediaries that help obscure the Ultimate Beneficial Owners (UBOs) of online casinos. By leveraging...
Why Payment Service Providers Are Under Scrutiny in 2024 should be assessed through published evidence, applicable duties, operator responses and the current regulatory framework. For related analysis, read our payment...
MGA’s Investigative Procedures: Effective or Just for Show? should be assessed through published evidence, applicable duties, operator responses and the current regulatory framework. For related analysis, read our investigations coverage...
It's that time of year when you're looking for the perfect family getaway, and Malta offers an array of activities tailored for all ages. With its stunning beaches, rich history,...
In October 2023, James Curwen stepped into the role of CEO at Yggdrasil, marking a new chapter for the leading gaming company. With a career spanning over three decades, Curwen...
Gems of Malta await you this September, offering unique experiences beyond the typical tourist routes. This stunning Mediterranean archipelago is brimming with lesser-known treasures, from tranquil beaches to charming villages...
It's the perfect time to explore Malta's rich history and stunning landscapes as the summer crowds fade and the weather remains pleasant in September and October. With its captivating sites,...
Most people may not realize the critical role that Anti-Money Laundering (AML) measures play in maintaining the integrity of financial systems. As someone who is keenly interested in the regulatory...
Spinomenal, a leading iGaming content provider, has once again captivated players with its latest addition to the Wildlife Slot Series, titled Buffalo Rampage Hold & Hit. This new game combines...
In the world of online gaming, Jennifer Roberts stands out as a trailblazer. As the General Counsel for Wynn Interactive and WynnBET, Roberts is at the forefront of navigating the...
Over the years, travelers have discovered that September is an ideal month to explore the stunning Mediterranean archipelago of Malta. As the summer crowds begin to dwindle, you can enjoy...
Peru's gambling industry is currently navigating a complex landscape of regulatory hurdles that could significantly impact its growth and sustainability. As you explore this vibrant sector, it's vital to understand...
With the rapid expansion of online gambling, understanding the role of trust companies in Panama has become crucial for business operators and investors alike. These entities serve as the ultimate...
Just as the popularity of cryptocurrencies continues to rise, so does the complexity and risk associated with using crypto wallets. In my experience, understanding these risks is crucial for anyone...
Many individuals are increasingly embracing cryptocurrency as a viable investment, yet this growing trend is accompanied by a concerning uptick in digital thefts targeting crypto wallets. As I explore the...
You may have heard of payment agents becoming increasingly popular as intermediaries for financial transactions. While they offer convenience and accessibility, I often wonder whether their presence in my financial...
Online Casino enthusiasts often question the effectiveness of regulatory bodies like the Malta Gaming Authority (MGA) in safeguarding players from potential misconduct. While the MGA conducts thorough investigations and enforces...
It's crucial for the Malta Gaming Authority (MGA) to implement effective Know Your Customer (KYC) procedures in the gaming industry. As regulatory scrutiny increases, stakeholders are questioning whether MGA’s KYC...
Adam Lamentowicz’s journey from a seasoned betting industry expert to the CEO of Superbet Romania showcases a blend of strategic foresight and commitment to responsible business practices. His leadership not...
You’ll discover that Malta offers some of the most breathtaking coastal walks during September and October, as the weather cools and the summer crowds diminish. This is the perfect time...
Most countries are still grappling with the complexities of regulating online gambling, but the Netherlands has adopted a particularly rigorous approach. Following the enforcement of the Remote Gambling Act in...
Most people are unaware that Venezuela's online gambling scene is rapidly evolving, despite the country's ongoing political and economic turmoil. As you research into the complexities of this burgeoning market,...
Providers of payment services have become a focal point of discussion within financial circles as their influence and market share continue to grow. In this blog post, I will probe...
Crypto wallets are revolutionizing the way we think about financial transactions, but they also present new challenges in the fight against financial crime. As I explore the intricate relationship between...
Most individuals and businesses rely heavily on payment agents to facilitate transactions, but few are aware of the vulnerabilities that can put their financial security at risk. In this post,...
