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.
Malta has become a hotspot for online gaming and casinos, attracting operators with its lenient licensing regulations. While this may seem beneficial to players and businesses alike, it has also...
With the rising popularity of cryptocurrencies, I find it crucial to explore how crypto wallets, while providing innovative means of storage and transactions, can also become breeding grounds for financial...
With the rise of digital transactions, I've observed how payment service providers (PSPs) are increasingly facilitating unregulated markets. These platforms offer tools and services that allow businesses and individuals to...
Most online gamblers rely on payment agents for secure transactions, but I must warn you about the hidden risks that can accompany this convenience. While payment agents might appear to...
You may wonder how effective investigations by the Malta Gaming Authority (MGA) are in combating online casino fraud. The MGA is recognized as a leading regulatory body in the gaming...
Just when you think online casinos are under strict scrutiny for anti-money laundering (AML) practices, the reality reveals a complex web of oversight that often falls short. While regulations exist...
Most online casinos claim to adhere to Anti-Money Laundering (AML) regulations, yet many practices reveal a troubling gap between policy and reality. This post explores into the inherent weaknesses in...
With the rapid rise of online gambling, Bet365 has become a prominent player in the industry, but it's crucial for you to understand how they profit from gambling addiction. This...
Over recent months, the Netherlands has escalated its crackdown on unlicensed online casinos, introducing stricter regulations and harsher penalties to protect consumers and ensure fair gaming practices. As part of...
Just recently, Sweden's regulatory body has intensified its efforts to enforce compliance among online casinos, introducing significant fines that could reshape the industry's landscape. With a focus on errant behavior...
AML regulations in Russia's online casinos are a critical yet often circumvented aspect of the gaming industry. As the demand for online gambling grows, so does the need for effective...
There's a growing scrutiny on the role that online casinos play in anti-terrorism financing, raising questions about whether compliance measures are merely superficial. As gambling platforms expand their global presence,...
With the growing popularity of cryptocurrencies, I often find myself contemplating the balance between convenience and security when it comes to crypto wallets. As you investigate into the world of...
You may not realize that the convenience of payment service providers (PSPs) could be inadvertently contributing to the rise of financial crime. In today's rapidly evolving digital landscape, I aim...
Many individuals and businesses are turning to payment agents in the crypto industry, lured by the promise of convenience and efficiency. However, as I've explored this sector, I've uncovered a...
Over the years, October has emerged as an ideal month for you to explore the stunning island of Malta. With pleasant weather, a vibrant cultural scene, and fewer crowds, this...
Expanse Studios, a dynamic leader in the iGaming industry and a prominent member of the Golden Matrix Group (GMGI), is proud to announce its recent recognition with nominations for the...
Jordan Gnat is a name that resonates with innovation, strategic leadership, and a deep understanding of the digital sports media landscape. As a key figure in the industry, Gnat has...
There's no denying that Artificial Intelligence (AI) is revolutionizing various industries, and the world of casino gaming is no exception. In recent years, we have seen a significant shift towards...
With the ever-growing popularity of slot machines, many players are on the quest to uncover winning strategies that will lead to success in these games of chance. While luck plays...
Most travelers who visit Malta are drawn to its stunning landscapes and rich history, but what truly sets this Mediterranean gem apart is its vibrant artisan markets. From traditional lacework...
Most people enjoy the excitement and entertainment of online gaming, but few understand the technological innovations and pioneers driving the industry forward. In the world of iGaming, tech pioneers are...
In terms of iGaming, you can't ignore its worldwide reach and cultural impact. From the bustling streets of Tokyo to the vibrant cities of South America, online gaming transcends borders...
Nightlife in Malta is a vibrant and exciting experience that should not be missed. When the sun sets, Malta comes alive with a variety of evening activities to suit every...
Many avid cyclists and adventure enthusiasts are drawn to Malta’s coastal cycling tours for a unique and breathtaking experience. The stunning landscapes, picturesque villages, and crystal-clear waters make it an...
iGaming, or online gambling, has experienced a surge in popularity in recent years. While it offers entertainment and the possibility of winning big, it also comes with significant risks. Problem...
Over the years, the iGaming industry has seen significant growth, with more players entering the market than ever before. However, not all iGaming licenses are created equal, and understanding the...
