Editor’s Choice 1
Why Cyprus’s Schengen Accession might alarm its Quietest Guests?
Cyprus joins Schengen in 2026, ending discretion for criminal networks and reshaping border, visa, and regulatory oversight.
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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.
Companies & People, Editor’s Choice 1
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
Editor’s Choice 1, Laws
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
Editor’s Choice 1, Laws
CGA’s Credibility Crisis: International Badges Fail Domestic Oversight
CGA’s global affiliations mask weak enforcement and lack of protections for players in Curaçao-licensed online gambling.
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July 31, 2025
Editor’s Choice 1
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
Companies & People, Editor’s Choice 1
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
Companies & People, Editor’s Choice 1
Anton Dalli’s profile of roles, credentials and influence
Explore Anton Dalli’s career in IT, blockchain, gaming, and regulatory compliance leadership.
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July 28, 2025
Editor’s Choice 1, Laws
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
Companies & People, Editor’s Choice 1
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
Licenses & Payments
ISO 20022 payment updates push for modernisation
With the financial landscape rapidly evolving, ISO 20022 is at the forefront of payment system modernization. This global messaging standard enhances communication between financial institutions by allowing richer data exchange,...
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July 21, 2025
Companies & People, Editor’s Choice 1
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
Editor’s Choice 1
Malta’s Utilities Struggle Amid Tourism, Population Boom
Power and water systems face strain as Malta's tourism and population hit new highs, with urgent upgrades still lagging.
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July 19, 2025
Companies & People, Editor’s Choice 1
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
Companies & People, Editor’s Choice 1
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
iGaming News, Laws
The most common compliance mistakes iGaming operators make
Just as the iGaming industry continues to evolve, so do the myriad compliance requirements that operators must navigate. Many businesses falter in their adherence to regulations due to misunderstandings or...
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July 19, 2025
iGaming News, Laws
How Malta’s new regulations affect online gambling businesses
Many online gambling businesses are closely monitoring the recent regulatory changes in Malta, a significant hub for the industry. These new regulations aim to enhance player protection, ensure fair play,...
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July 19, 2025
Laws, Taxation
FIAU investigates cross-border tax evasion rings
There's an increasing focus on cross-border tax evasion as global financial systems become more interconnected. The Financial Intelligence Analysis Unit (FIAU) is actively investigating these tax evasion schemes that exploit...
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July 19, 2025
Laws
Frozen crypto assets – court battles expose legal gaps
Many investors are grappling with the implications of frozen cryptocurrency assets, as recent court battles have brought to light significant legal ambiguities in the handling of digital currencies. These cases...
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July 19, 2025
Editor’s Choice 1, Laws
A Pattern of Obstruction, Secrecy and Deflection in Gibraltar
Gibraltar's Chief Minister accused of halting a key anti-money laundering audit at state bank, sparking serious concerns about financial oversight.
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July 18, 2025
Casinos & Bonus, Laws
The challenges of running an online casino in regulated markets
Many operators venturing into the online casino industry encounter a unique set of challenges when navigating regulated markets. These challenges include stringent licensing requirements, compliance with varying legal standards across...
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July 18, 2025
Finance News, Licenses & Payments
Digital wallets under review – licensing questions arise
Most financial experts are closely examining the evolving landscape of digital wallets, particularly focusing on the implications of licensing regulations. As these payment platforms gain popularity, regulatory bodies are tasked...
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July 18, 2025
Finance News
How AI and big data are reshaping the European fintech industry
It's undeniable that the convergence of artificial intelligence and big data is revolutionizing the European fintech landscape. With the ability to process vast amounts of financial information rapidly and accurately,...
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July 17, 2025
Laws
Notaries and suspicious deals – a blind spot for AML
With the rise in financial crimes and money laundering activities, the role of notaries has come under scrutiny as a potential blind spot in Anti-Money Laundering (AML) efforts. Notaries are...
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July 17, 2025
Editor’s Choice 1, Laws
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
Companies & People, Editor’s Choice 1
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
Companies & People, Editor’s Choice 1
Antonio Zanghi’s Compliance Failures Raise Global Concerns
Antonio Zanghi’s Compliance Failures Raise Global Concerns
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July 16, 2025
Editor’s Choice 1, Finance News
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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