Editor’s Choice 1, Laws
Evolution & Hacksaw Hit by Stake.us California Lawsuit
Stake.us lawsuit targets Evolution and Hacksaw for alleged facilitation of illegal gambling in California.
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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
Stake.us Lawsuit: Could Craven and Tehrani Face Ruin?
The Stake.us lawsuit may hold founders Ed Craven and Bijan Tehrani personally liable, risking wealth, reputation, and future in iGaming.
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August 29, 2025
Editor’s Choice 1, Licenses & Payments
Can enhanced RTP slots under Curaçao licensing be trusted?
Stake’s enhanced RTP slots under Curaçao license lack independent verification—players should stay cautious.
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August 22, 2025
Companies & People, Editor’s Choice 1
Mansion Group’s legacy of unanswered questions!
Mansion Group’s legacy: offshore networks, whistleblower issues, and regulatory gaps in international gaming.
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August 21, 2025
Companies & People, Editor’s Choice 1
Unresolved Questions in Mansion Group’s Corporate Legacy
Mansion Group exposes regulatory gaps, offshore opacity, and whistleblower risks.
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August 20, 2025
Companies & People, Editor’s Choice 1
Who really profits from the pressure on Evolution?
Explore Evolution’s allegations, competitor gains, and market dynamics amid regulatory scrutiny in the casino sector.
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August 20, 2025
Editor’s Choice 1, Laws
Mansion Group’s M88 and the silence of regulators!
M88 continues operating offshore, raising concerns over consumer protection and regulatory gaps in Europe.
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August 19, 2025
Editor’s Choice 1, Laws
CrazePlay Casino and the shifting sands of regulatory cover!
CrazePlay Casino moves from MGA to Kahnawake, raising concerns over player protection and regulatory enforcement.
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August 18, 2025
Editor’s Choice 1, Laws
When industry, arbitration and charity blur into one…
Charity income jumps from £100k to £400k; ties to gambling sector spark concerns over independence and transparency.
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August 18, 2025
Companies & People, Editor’s Choice 1
Christian Block and the architecture of avoidance!
Explore Christian Karl Block’s tenure at Mansion Group, litigation involvement, and the implications for governance, transparency, and regulatory oversight.
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August 18, 2025
Editor’s Choice 1, Laws
Private Foundations in Gambling: How Revenues Disappear
Explore how Malta’s private foundations obscure gambling profits and why transparency remains limited despite EU scrutiny.
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August 17, 2025
Companies & People, Editor’s Choice 1
M88 and the unfinished business of regulatory accountability!
Mansion M88 exploits offshore licences, raising consumer protection concerns in Europe.
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August 16, 2025
Companies & People, Editor’s Choice 1
Nardy Cramm Exposes Curaçao’s Offshore Gaming Network
Investigative journalist Nardy Cramm uncovers Curaçao’s offshore gambling system and exposes regulatory failures.
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August 15, 2025
Companies & People, Editor’s Choice 1
Mansion Jackpot Scandal: How $8M Favored Shareholders
Mansion’s $8M jackpot win raised governance questions as funds went to shareholders, sparking regulatory scrutiny and ethical concerns.
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August 15, 2025
Editor’s Choice 1, Laws
The new AML/CTF framework in Curaçao: façade or substance?
Curaçao updates AML/CTF laws to meet EU standards, but enforcement challenges may limit real impact.
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August 14, 2025
Editor’s Choice 1, Laws
Gibraltar Oversight Fails in Fiduciary Trust al-Assad Case
Gibraltar regulators face scrutiny for ignoring Fiduciary Trust’s role in the al-Assad money-laundering scandal.
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August 14, 2025
Taxation
Tax residency checks tighten under EU digital disclosure rules
Many individuals and businesses operating within the European Union are facing heightened scrutiny regarding tax residency, following the implementation of new digital disclosure regulations. These changes aim to enhance transparency...
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August 14, 2025
Editor’s Choice 1, Laws
Cedric Pietersz and the Stalled Gambling Reform in Curaçao
Curaçao’s gambling reform stalls under Cedric Pietersz, with licensing delays, weak enforcement, and credibility challenges.
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August 13, 2025
Companies & People, Editor’s Choice 1
Gibraltar Governance in Focus: Auditor Report Sparks Debate
Gibraltar’s governance faces scrutiny as Auditor Sacramento’s report raises questions on transparency, accountability, and public trust.
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August 13, 2025
Companies & People, Editor’s Choice 1
Damex Uncovered: Inside Europe’s Fintech Star
Explore Damex’s journey from Gibraltar crypto brokerage to multi-jurisdictional regulated payments and fintech group.
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August 13, 2025
Companies & People, Editor’s Choice 1
The quiet influence behind Mansion Group’s offshore network
Examining Lawrence Quahe’s advisory role in Mansion Group’s offshore structuring and corporate strategy.
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August 13, 2025
Accounting, Editor’s Choice 1
How Malta’s bureaucracy creates full-time jobs for accountants?
Explore the hidden costs of Malta company administration and how compliance burdens impact entrepreneurs and tax efficiency.
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August 12, 2025
Companies & People, Editor’s Choice 1
Sampoerna Case: Philanthropy and Offshore Governance Lessons
Examining the Sampoernas’ philanthropy, offshore ownership, and governance challenges in controversial sectors.
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August 12, 2025
Editor’s Choice 1, Laws
Curaçao AML enforcement vs Sweden, Netherlands, UK
Compare Curaçao’s AML enforcement with Sweden, Netherlands, and UK: settlements, penalties, and transparency.
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August 11, 2025
Editor’s Choice 1, Laws
Evolution AB regulatory risks: selective ring-fencing concerns
Selective ring-fencing exposes Evolution AB to regulatory and financial risks across Europe.
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August 11, 2025
Editor’s Choice 1, Laws
Mansion signatures: how power operates behind the paper trail!
Explore how signature authority and mandates shape governance in cross-border gambling businesses.
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August 11, 2025
Editor’s Choice 1, Laws
Evolution Georgia Dispute: OECD, Workers, and Accountability
Analysis of Evolution’s Georgia dispute, Sweden’s NCP role, and gaps in iGaming accountability and media transparency.
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