Editor’s Choice 1, Licenses & Payments
Follow-up to the Oddsfly Limited case: how many more are there?
Public records reveal MGA-licensed firms in legal dissolution, raising concerns over regulatory gaps and data synchronisation.
0
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
Sampoerna’s Offshore Empire!
An in-depth analysis of the Mansion Group’s offshore network, examining corporate layers and the Sampoerna family's influence.
0
June 06, 2025
Editor’s Choice 1, Licenses & Payments
Closer Look at the MGA and the Oddsfly Case
Malta Gaming Authority cancels Oddsfly’s licence after 7 years of unpaid fees and defunct company status. Serious regulatory gaps revealed.
0
June 05, 2025
Companies & People, Editor’s Choice 1
Evolution AB’s Regulatory Shift: U-Turn or Strategy?
Revisiting Evolution AB’s 2021 probe and its 2025 compliance changes under growing regulatory scrutiny.
0
June 05, 2025
Editor’s Choice 1, Laws
M88: Still Operating, Still Banned
Explore M88’s ongoing accessibility in regulated markets like Spain amid strict gambling laws and enforcement by the DGOJ.
0
June 04, 2025
Editor’s Choice 1, Finance News
700 Million Reasons to ask Who Enabled it…
Explore Gibraltar’s involvement in €700M Assad-linked funds and the regulatory challenges of legal and financial proximity in cross-border transactions.
0
June 04, 2025
Editor’s Choice 1, Laws
The Recusal That Never Happened!
Exploring judicial bias, recusal, and systemic complacency in Gibraltar’s judiciary through the Manasco case.
0
June 02, 2025
Companies & People, Editor’s Choice 1
The Structure that should have been Shut Down!
Mansion Group's complex network allegedly bypassed regulations via offshore fronts like M88 and CasinoMidas.
0
June 01, 2025
Companies & People, Editor’s Choice 1
Inside Mansion Group’s Offshore Network and M88 Shift
Explore the hidden structures behind Mansion Group, M88, and their regulatory challenges across global jurisdictions.
0
May 31, 2025
Editor’s Choice 1, Laws
A Legal System That Failed Itself!
The Manasco case highlights structural flaws in Gibraltar’s judiciary, raising questions about fairness, bias, and legal credibility.
0
May 28, 2025
Companies & People, Editor’s Choice 1
From Champions League to Scam Allegations: The Fall of M88 Casino!
Explore serious issues with M88 Casino, from unlicensed operations to player fund seizures and whistleblower labor abuse claims.
0
May 27, 2025
Companies & People, Editor’s Choice 1
Clashing Dynasties: The Hassan-Nahon vs Isola Divide in Gibraltar
Inside Gibraltar’s elite political clashes between Hassan-Nahon and Isola—where law, legacy and power collide.
0
May 26, 2025
Editor’s Choice 1, Laws
The Weaponisation of Contempt!
Civil contempt used in whistleblower case may deter future disclosures and raise human rights concerns under Article 5 of the ECHR.
0
May 26, 2025
Editor’s Choice 1, Laws
The Recusal that should have happened!
Why recusal matters: exploring perceived bias, legal standards, and judicial accountability in Gibraltar's justice system.
0
May 25, 2025
Editor’s Choice 1, Laws
A Judge’s Orders without Power?
Was Chief Justice Dudley’s contempt ruling lawful? A UK KC raises serious concerns over judicial authority and procedural overreach in Gibraltar.
0
May 24, 2025
Editor’s Choice 1, Laws
What was the Manasco World-Wide Freezing Order really for?
Was the freezing order used to protect assets or punish Manasco? A case of fairness, proportionality, and judicial overreach.
0
May 23, 2025
Editor’s Choice 1, Laws
Contempt or Overreach?
Karel Manasco's contempt case sparks legal debate on due process, liberty, and judicial overreach in Gibraltar.
0
May 22, 2025
Companies & People, Editor’s Choice 1
How to Steal 8 Million CAD and Get Away With It?
A Canadian nurse lost 8M CAD in jackpot winnings. Did Mansion and Playtech turn a blind eye?
0
May 20, 2025
Companies & People, Editor’s Choice 1
Mansion88 Whistleblower Exposes Alleged Labour Abuses
Alarming claims from ex-Mansion88 staff reveal forced relocations, illegal POGO ops, and abuse of offshore workers.
0
May 17, 2025
Editor’s Choice 1, Laws
M88 and the Fine Art of Regulatory Evasion!
Despite strict laws, unlicensed gambling platforms like M88 still operate freely in the Netherlands, raising concerns over enforcement.
0
May 16, 2025
Editor’s Choice 1, Laws
Gibraltar Regulator’s Email Raises Serious Red Flags
An AI review of Andrew Lyman’s email reveals contradictions, deflection, and troubling signs in Gibraltar’s regulatory response.
0
May 15, 2025
Editor’s Choice 1, Laws
Gibraltar CEO Sentenced: Justice or Judicial Overreach?
Ex-CEO Karel Manasco jailed in Gibraltar—raising concerns over bias, proportionality, and judicial transparency.
0
May 15, 2025
Editor’s Choice 1, Laws
How GBC’s Reporting on the Mañasco Verdict Missed the Mark
GBC’s report on former Mansion CEO’s contempt sentence lacks crucial context on judicial fairness and public interest in Gibraltar.
0
May 15, 2025
Editor’s Choice 1, Laws
How the Gibraltar Chronicle Missed the Real Story
Gibraltar's press overlooks major conflict in contempt ruling. Where's the watchdog journalism?
0
May 15, 2025
Companies & People, Editor’s Choice 1
The Top 10 Red Flags Mansion Couldn’t Hide!
Uncover how Mansion Group used legal loopholes to avoid accountability across jurisdictions.
0
May 13, 2025
Companies & People, Editor’s Choice 1
Rotten Rock – Part 7: Should Gibraltar be sanctioned?
Exploring regulatory failure in Gibraltar and the case for external intervention amid mounting concerns.
0
May 13, 2025
Companies & People, Editor’s Choice 1
Rotten Rock – Part 6: Disappearing Acts.
Explore the challenges of company dissolution in Gibraltar and its impact on accountability, transparency, and regulatory oversight in offshore jurisdictions.
0