Companies & People, Editor’s Choice 1
Architects of Mansion Group’s offshore design
Mansion Group’s offshore advisory and its effect on corporate transparency and governance.
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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
Gibraltar Faces Bias Concerns in Manasco v Mansion Case
Gibraltar’s courts and regulators under scrutiny as questions of judicial bias, transparency, and recusal linger in Manasco v Mansion.
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September 20, 2025
Companies & People, Editor’s Choice 1
Philanthropy and offshore power in the Sampoerna case
The Sampoerna case shows unresolved contradictions between philanthropy, offshore gambling ownership, and governance failures.
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September 19, 2025
Companies & People, Editor’s Choice 1
Why Mansion’s governance failures continue unchecked?
Mansion ecosystem shows governance gaps as opaque signature authority undermines accountability and market trust.
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September 17, 2025
Companies & People, Editor’s Choice 1
Unresolved imbalance in the Mansion Group litigation!
Mansion Group litigation raises fairness concerns in Gibraltar, with selective privacy orders, insider influence, and governance overlap.
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September 16, 2025
Editor’s Choice 1, Laws
Curaçao’s regulator and its failure to act!
Curaçao Gaming Authority faces criticism over delays, weak enforcement, and poor communication in online gambling oversight.
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September 16, 2025
Companies & People, Editor’s Choice 1
UK Gambling Commission leadership under Andrew Rhodes
Examining Andrew Rhodes’ leadership of the UK Gambling Commission, its challenges, expertise gap, and regulatory effectiveness.
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September 16, 2025
Editor’s Choice 1, Laws
Gibraltar Judiciary Silence: The Manasco Case Unresolved
Gibraltar courts, regulators, and media remain silent on the Manasco v Mansion case, raising questions about fairness and transparency.
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September 15, 2025
Companies & People, Editor’s Choice 1
Badalyans in Malta licences and sponsorship scrutiny
Malta faces questions over Badalyan companies as licensing, sponsorships and governance raise transparency concerns.
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September 11, 2025
Companies & People, Editor’s Choice 1
MiFinity Whistleblower Reveals Payments in Restricted Markets
Whistleblower evidence suggests MiFinity facilitated payments in restricted markets, raising regulatory and compliance concerns globally.
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September 10, 2025
Editor’s Choice 1, Laws
MBR Shows Enforcement Strength but Gaps Remain
MBR enforces corporate governance with strike-offs, but some complex structures still evade oversight in Malta.
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September 10, 2025
Editor’s Choice 1, Finance News
MK Fintech Partners and Regulatory Oversight Questions
Examining MK Fintech Partners, Michael Kyprianou Services, and Malta’s regulatory credibility concerns.
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September 10, 2025
Companies & People, Editor’s Choice 1
EM Group under scrutiny in online gambling disputes
EM Group’s role in online gambling disputes raises questions on trustee and administrative responsibilities.
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September 10, 2025
Companies & People, Editor’s Choice 1
Evolution’s problem: exposure to unregulated markets!
Evolution AB remains profitable but faces sharp share declines due to unregulated market exposure and regulatory scrutiny.
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September 08, 2025
Editor’s Choice 1, Laws
Gambling profits, UK regulation and the Badalyan’s
Investigating Vivaro UK gambling failings and the flow of profits to Armenian political networks and offshore structures.
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September 08, 2025
Companies & People, Editor’s Choice 1
MiFinity and the whistleblower allegations!
Whistleblower claims raise questions about MiFinity’s payments, compliance, and exposure to restricted markets amid regulatory focus.
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September 04, 2025
Editor’s Choice 1, Finance News
Fit and Proper Test in Malta Fiduciary Oversight
Examining Malta’s fiduciary oversight and fit and proper test amid concerns raised by Michael Kyprianou Services Ltd.
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August 31, 2025
Companies & People, Editor’s Choice 1
Aideen Shortt & Curaçao Gambling Reform Controversy
Exploring Aideen Shortt’s role in Curaçao gambling reform amid allegations and political scrutiny.
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August 29, 2025
Editor’s Choice 1, Laws
Damex Gibraltar: Regulatory Status and Corporate Structure
Explore Damex’s Gibraltar licensing, corporate structure, and B2B digital asset operations under GFSC supervision.
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August 29, 2025
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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August 29, 2025
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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