Investigations
Antonio Zanghi Faces Serious Allegations and Backlash
Antonio Zanghi accused of racism, coercion, and manipulation by ex-colleagues in a growing compliance controversy.
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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
Antonio Zanghi Linked Firm Declared Insolvent in Amsterdam
Dutch court declares ComplianceOne B.V. insolvent, raising concerns about Antonio Zanghi's role and questionable management practices.
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July 09, 2025
Investigations
What happens when a director inherits the fallout?
Christian Karl Block led Mansion Group during its exit from EU markets amid legal scrutiny and regulatory reforms.
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July 07, 2025
Legal Analysis
Curaçao’s Make-Believe Makeover?
Despite new rules, delays and vague enforcement continue to undermine Curaçao’s gambling reform efforts.
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June 28, 2025
Investigations
Unresolved online casino losses? Share your experience
Help us investigate unresolved casino losses and unclear payments. Submit evidence confidentially to support potential legal action.
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June 28, 2025
Investigations
Mansion Group: What Happens Next?
Exploring Mansion Group’s legal structure, jurisdictional web, and unresolved jackpot payout in a multi-country investigation.
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June 13, 2025
Legal Analysis
Gibraltar’s Role in Undermining Brexit Transparency!
Despite FATF delisting, Gibraltar's iGaming sector and judiciary raise ongoing concerns about transparency and enforcement.
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June 11, 2025
Investigations
Trumia Limited Audit Gaps Raise Oversight Concerns
Delayed audit disclosures and opaque ownership raise oversight concerns at Trumia Limited under MFSA supervision.
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June 10, 2025
Investigations
Why ToonieBet Is Losing the Trust of Canadian Players!
ToonieBet faces rigging claims, stalled withdrawals, and legal concerns—players warn of unfair practices and evasive customer support.
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June 10, 2025
Legal Analysis
Tooniebet Entered Canada without a Proper Licence!
Tooniebet’s dual operations raise questions about Soft2Bet’s licensing in Canada. Are regulators overlooking key legal risks?
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June 10, 2025
Investigations
Mansion – Canada’s Missing Millions!
A Canadian nurse won $16M on Playtech’s slot. She got half. Regulators stayed silent. Here’s what happened and why no one stepped in.
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June 10, 2025
Investigations
Soft2Bet, SIGMA and the Politics of Malta’s iGaming Landscape
Examining Soft2Bet, SIGMA and ministerial ties amid Malta’s evolving iGaming regulation and transparency concerns.
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June 09, 2025
Investigations
Lawrence Quahe – The Quiet Connector!
Explore how lawyer Lawrence Quahe helped structure Mansion Group’s opaque networks without direct wrongdoing but under increasing scrutiny.
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June 09, 2025
Legal Analysis
Block’s Fifth Statement – What They Tried to Hide?
Fifth statement in Mansion litigation faces scrutiny for omissions and narrative control amid whistleblower claims and grey market links.
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June 08, 2025
Investigations
Employment coercion and Southeast Asia!
Whistleblowers allege Mansion88's restructuring hides forced labour and relocations in weakly regulated jurisdictions.
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June 07, 2025
Investigations
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.
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June 07, 2025
Investigations
Soft2Bet and the Machinery of Disappearance…
Inside Soft2Bet’s offshore empire: hidden profits, blacklisted casinos, legal gaps, and growing concerns over labour exploitation.
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June 06, 2025
Investigations
Sampoerna’s Offshore Empire!
An in-depth analysis of the Mansion Group’s offshore network, examining corporate layers and the Sampoerna family's influence.
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June 06, 2025
Investigations
Soft2Bet’s Thomson Reuters Fantasy: When Marketing Oversteps the Truth!!!
Soft2Bet’s claimed Reuters interview was paid content, raising ethical concerns in corporate communications.
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June 05, 2025
Investigations
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.
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June 05, 2025
Investigations
A Corporate Alias: The M88 Switcheroo!
Examining the shift from Mansion88 to M88—staff moves, domain control & regulatory loopholes behind the scenes.
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June 05, 2025
Investigations
Soft2Bet’s Empire: Inside Europe’s Blacklisted Gambling Network
How Soft2Bet-linked casino sites cost victims millions—and why Europe’s gambling laws are failing.
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June 05, 2025
Legal Analysis
M88: Still Operating, Still Banned
Explore M88’s ongoing accessibility in regulated markets like Spain amid strict gambling laws and enforcement by the DGOJ.
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June 04, 2025
Investigations
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.
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June 04, 2025
Investigations
Soft2Bet’s Gambling Footprint in Europe!
Explore Soft2Bet’s complex online casino model, regulatory issues, and legal loopholes across Europe’s gambling markets.
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June 02, 2025
Legal Analysis
The Recusal That Never Happened!
Exploring judicial bias, recusal, and systemic complacency in Gibraltar’s judiciary through the Manasco case.
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June 02, 2025
Investigations
The Structure that should have been Shut Down!
Mansion Group's complex network allegedly bypassed regulations via offshore fronts like M88 and CasinoMidas.
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