Investigations
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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Michael Schmitt
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.
Investigations
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
Investigations
Philanthropy’s Bright Lights and Offshore Shadows
Explore the Sampoerna family’s philanthropy, governance, and private wealth structures in Southeast Asia.
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August 10, 2025
Legal Analysis
Selective Privacy Claims in Mansion Group Litigation
Examining how selective privacy and public conduct shape Mansion Group’s litigation with Karel Manasco.
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August 08, 2025
Investigations
MK Fintech Partners Ltd: Malta VFA Licensing Clarifications
MK Fintech clarifies past VFA role, office links, and Malta licensing amid regulatory changes.
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August 08, 2025
Legal Analysis
The limits of without prejudice: misuse of legal privilege
Exploring how 'without prejudice' is misused in law, its limits, and why misuse threatens press freedom and accountability.
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August 07, 2025
Legal Analysis
Gibraltar Judiciary Crisis: Silence on Judicial Bias
Gibraltar’s judiciary faces scrutiny for silence and bias in Manasco v Mansion, raising concerns about transparency and fairness.
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August 07, 2025
Investigations
The Crypto Gambling Foundation hasn’t moved in Years!
The CGF badge persists online despite inactivity since 2020, raising compliance and fairness concerns in crypto gambling.
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August 06, 2025
Investigations
Fasttoken Tokenomics: Decentralisation or Insider Control?
Fasttoken claims decentralisation, but 90% of tokens favor insiders over public users.
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August 01, 2025
Investigations
How Campeonbet and CW Marketing Exploit CGA’s Regulatory Illusion
Explore how Campeonbet exploits Curaçao’s CGA “green seal” while player protections remain absent.
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July 31, 2025
Investigations
Bahamut Ecosystem: The Decentralisation Illusion Explained
Exploring Bahamut’s grant-funded projects and why central control contradicts its decentralisation claims.
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July 31, 2025
Investigations
SoftConstruct Group: Unanswered Questions & Financial Opacity
Investigating SoftConstruct’s opaque structure, governance gaps, and unanswered regulatory questions in the gaming and finance sectors.
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July 28, 2025
Investigations
Belkasoft, MedM & Roxosoft face data scrutiny concerns
Are Belkasoft, MedM and Roxosoft evading compliance? Transparency and legal status now under global scrutiny.
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July 26, 2025
Investigations
Civil injunction silences claims against EM Group, Bellona
German court bans individual from repeating claims about Bellona N.V. and EM Group, raising concerns over data privacy and regulatory oversight.
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July 26, 2025
Legal Analysis
Is EM Group Just a Trustee or an Operational Director?
Explore whether EM Group’s role in Curaçao’s gaming sector extends beyond trustee duties.
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July 26, 2025
Legal Analysis
Potential liability from the conduct of Mr. Antonio Zanghi
Antonio Zanghi’s director loan sparks insolvency, civil claims, and fraud concerns at Maxima Compliance Ltd.
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July 19, 2025
Legal Analysis
Chief Justice Anthony Dudley and Gibraltar Judiciary Oversight
Examining Chief Justice Dudley’s role, key rulings, and the debate on judicial independence in Gibraltar.
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July 19, 2025
Investigations
Albert Isola’s Role in Gibraltar Gaming Oversight
Albert Isola’s ties to Gibraltar’s gaming sector raise transparency and governance questions amid the Mansion vs Manasco case.
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July 19, 2025
Legal Analysis
Frozen crypto assets – court battles expose legal gaps
Frozen Crypto Assets and Cross-Border Legal Gaps Frozen crypto assets expose difficult questions about seizure powers, court jurisdiction, asset recovery and the safeguards applied to digital property. This legal analysis...
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July 19, 2025
Investigations
Inside Sumsub: Russian Roots and KYC Data Power
How Sumsub grew from web design to biometric KYC leader—and why its Russian ties and data governance raise serious questions.
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July 17, 2025
Legal Analysis
Trustee and Director Liability in Gambling Sector 2025
Curaçao directors face rising legal risks. Courts now hold trustees personally liable for online gambling misconduct or player fund misuse.
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July 16, 2025
Investigations
Sampoerna Family Profile: Wealth, Philanthropy & Holdings
Explore the Sampoerna family's philanthropy, offshore holdings, and governance practices in this detailed reputation profile.
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July 16, 2025
Investigations
Antonio Zanghi’s Compliance Failures Raise Global Concerns
Antonio Zanghi’s Compliance Failures Raise Global Concerns
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July 16, 2025
Investigations
Maxima Compliance: Unpaid Taxes & Director Loan Issues
Maxima Compliance faces liquidation amid tax debts, unpaid loans, and regulatory scrutiny of director conduct.
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July 16, 2025
Investigations
Aideen Shortt, the CGA and the façade of reform!
Curaçao's gambling reform exposed as hollow, raising concerns of conflicts, weak enforcement, and regulatory theatre.
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July 15, 2025
Investigations
Maxima Compliance Creditors Face Uncertain Future
Amid liquidation, Maxima Compliance creditors await clarity as Antonio Zanghi offers denials but no formal resolutions.
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July 15, 2025
Investigations
Antonio Zanghi: Compliance Claims and Unpaid Debts
Exploring Antonio Zanghi’s compliance career, company dissolutions, and unresolved debts amid growing industry and legal scrutiny.
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