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.
In a recent announcement, the Maltese Financial Services Authority (MFSA) has issued a critical warning regarding fraudulent phone calls posing as representatives of the Authority or other financial entities. These...
In an exciting development for the Italian gaming industry, Hacksaw Gaming has proudly announced a new partnership with Scommettendo, a prominent player in the Italian market. This collaboration marks a...
There's a growing concern surrounding the role of online gaming providers in the escalating global gambling addiction crisis. As you navigate the world of digital casinos, it's important to be...
Most people may not realize the extent to which the UK's Gambling Commission is falling short in its duty to protect vulnerable gamblers. As you navigate the complex landscape of...
You may be wondering about the implications of Malta's recent licensing challenges for the online casino industry. As one of the leading regulatory hubs for online gaming, Malta's licensing framework...
You may be wondering about the implications of the legal clash between The Netherlands and unregulated online casinos. As the Dutch government intensifies its efforts to combat illegal gambling operations,...
It's a challenging time for online gambling operators in Sweden as increased regulatory scrutiny leads to record fines being imposed by the Swedish Gambling Authority (SGA). This proactive enforcement strategy...
You may be surprised to learn that Estonia’s thriving online gambling scene operates under a framework of unregulated casino licenses, raising important questions about player protection and financial security. As...
With an increasing number of online casinos operating under Curacao's gaming licenses, it is imperative for you to understand the implications of this regulatory framework. While these licenses promise legitimacy...
Risks abound when you navigate the intricate maze of Costa Rica's online casino licensing system. While it may seem like a haven for online gambling entrepreneurs, there are underlying vulnerabilities...
Most people believe that stringent anti-terrorism measures are effectively applied across all sectors, including online casinos. However, the reality is often more complex, as the digital landscape provides unique challenges...
With the booming online casino industry, Curacao has emerged as a hub for trust companies that specialize in providing necessary services to gaming operators. These trust companies play a significant...
UBOs, or Ultimate Beneficial Owners, pose a significant challenge in Anti-Money Laundering (AML) efforts within Europe's casinos. As these gaming establishments become increasingly popular, the opacity surrounding UBOs can facilitate...
You might be excited about the potential of crypto payment gateways to revolutionize global finance, but it's crucial to recognize the risks they pose. As I investigate deeper into this...
There's a growing concern about the role of payment agents in the facilitation of criminal activities. As I explore into this complex issue, I aim to uncover whether these agents...
It's crucial for players and operators alike to understand the pivotal role that the Malta Gaming Authority (MGA) plays in online casino regulation. He or she should recognize that the...
AML compliance has become a critical focus for the gaming and gambling industries, where regulatory bodies like the MGA (Malta Gaming Authority) play a pivotal role. He examines whether the...
Pragmatic Play, renowned for its innovative approach to online gaming, is excited to unveil its latest creation, Mustang Gold Megaways. This new addition to the slot gaming world builds upon...
Armadillo Studios, known for its innovative and captivating slot games, has unveiled its latest masterpiece, 1849 Gold Bonanza. This slot game offers a nostalgic trip back to the California Gold...
The Malta Police Force's recent actions have raised serious questions about the legality and fairness of their immigration enforcement tactics. Despite repeated inquiries, the police have yet to provide a...
In the online gaming industry, sophisticated software like Playtech’s is increasingly being exploited for various criminal activities. Understanding how these vulnerabilities are manipulated for money laundering, fraud, and other illegal...
Gambling addiction is a pressing issue, and the role of major developers like Microgaming in this context warrants close examination. Microgaming, a prominent name in the online gaming industry, is...
Casino enthusiasts often flock to Malta, drawn by its attractive online gambling landscape. However, the regulatory framework governing these online casinos is increasingly under scrutiny, raising questions about its effectiveness...
Many countries struggle to regulate the booming online gambling industry, but Sweden has taken a particularly assertive approach towards unlicensed online casinos. The Swedish government, through its licensing authority, has...
Fines imposed on non-compliant online casinos in the Netherlands have recently seen a significant uptick as the government intensifies its crackdown on illegal gambling operations. With the regulatory landscape evolving,...
You may be unaware that the UK is grappling with a significant gambling addiction crisis, affecting countless individuals and families across the nation. The current licensing system, which was designed...
You may think that online gambling in the Philippines is a thrilling opportunity for entertainment and potential profit, but beneath its glitzy surface lies a complex web of issues related...
