Editor’s Choice 1, Laws
Small Jurisdiction, Big Power: Gibraltar’s Judicial Tightrope
Concerns rise over judicial bias in Gibraltar due to power concentration and lack of oversight in high-stakes court cases.
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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
Hassans’ quiet role in Mansion’s restructuring
Explore the legal role of Hassans in the restructuring of Mansion Group, revealing key insights into corporate reshuffling in the online gambling industry.
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April 21, 2025
Editor’s Choice 1, Laws
Curaçao: The Licensing Core of the B2C Structure
Curaçao’s iGaming licensing system and Midas Entertainment’s role in the industry provide insight into the jurisdiction’s regulatory framework and operational structures.
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April 21, 2025
Editor’s Choice 1, Laws
What even is a Nominee?
Nominee arrangements are legal structures used to conceal ownership in offshore jurisdictions, posing challenges to transparency in corporate governance.
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April 20, 2025
Companies & People, Editor’s Choice 1
Mansion Group: The British Virgin Islands: Shell Structures and Strategic Insulation
Explore the corporate dynamics of Violet Star Group Ltd within the Mansion Group and its BVI-based structures, focusing on governance and beneficial ownership.
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April 20, 2025
Companies & People, Editor’s Choice 1
Mansion Group: Gibraltar’s Governance Network and the Role of Legal Advisers
Explore Gibraltar's legal and regulatory approach to online gambling, focusing on corporate transparency and the role of the Gibraltar Financial Services Commission.
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April 19, 2025
Editor’s Choice 1, Finance News
When Offshore isn’t an Escape: Malta, Cyprus and Gibraltar under Scrutiny
Explore how Malta, Cyprus, and Gibraltar are becoming havens for financial misconduct and what it means for global finance and regulation.
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April 19, 2025
Companies & People, Editor’s Choice 1
How Mansion Group Built a Fortress Across Borders?
Explore how Mansion Group uses offshore jurisdictions to create a coordinated structure that resists scrutiny in this in-depth investigative series.
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April 18, 2025
Companies & People, Editor’s Choice 1
The Illusion of Separation: The Consultant Firewall Myth
Discover the truth behind the so-called "firewalls" between Apollo, Hermes, and Violet Star consultancy firms linked to Mansion Group. Transparency and regulatory concerns explored.
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April 17, 2025
Editor’s Choice 1, Finance News
Follow the money: From Midas to private foundations
Inside the hidden money trail of Midas foundations in iGaming. Malta, Curaçao, and Israel link profits to opaque private entities.
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April 16, 2025
Companies & People, Editor’s Choice 1
Bank Signatories Don’t Lie: Who Controls the Money?
Who holds real control in iGaming firms? A deep dive into banking signatories reveals hidden power structures behind offshore corporate networks.
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April 15, 2025
Editor’s Choice 1, iGaming News
Consultant or Owner? Apollo, Hermes and Violet Star Unveiled
Are consultants truly independent? A deep dive into Mansion-linked firms and offshore gaming roles.
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April 14, 2025
iGaming News, Laws
Impact of KYC and AML Regulations on iGaming
KYC, or Know Your Customer, along with AML (Anti-Money Laundering) regulations, are fundamentally transforming the onboarding processes within the iGaming industry. These regulations aim to mitigate financial crimes and enhance...
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April 01, 2025
Companies & People, Editor’s Choice 1
Betsson’s Regulatory Fantasy: The Risk Assessment Joke
Betsson downplays serious legal risks in its prospectus, despite mounting regulatory actions. How long can this strategy last?
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March 22, 2025
iGaming News, Laws
GDPR Impact on European Gambling Operators
You need to understand how emerging data privacy laws are reshaping the landscape for European gambling operators. With the implementation of stringent regulations aimed at protecting consumer data, these businesses...
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March 22, 2025
Laws
Spain Gambling Laws and Regulations
Operators navigating the Spanish gambling landscape must understand the intricate framework of the country's legal regulations, which significantly influence their business models. With stringent licensing requirements and restrictions in place,...
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March 22, 2025
Editor’s Choice 1, Licenses & Payments
How Phil Pearson Played Musical Chairs (Casino Edition):
Discover how Gammix Ltd. rebranded to Starscream Ltd., dodging EU regulations while keeping casinos alive offshore.
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March 21, 2025
Editor’s Choice 1, Laws
White Label Casinos: Proof the System Is Broken?
Phil Pearson’s White Label Casinos raises concerns after Gammix’s €19.7M fine. Are these providers skirting regulations?
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March 21, 2025
Editor’s Choice 1, Laws
Are States Finally Cracking Down on Unregulated Online Gaming?
High 5 Games was suspended in Connecticut for illegal gambling. Evolution’s involvement raises concerns about supplier compliance.
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March 21, 2025
Finance News
New UK Financial Rules Reshape Online Betting Payments
Over the past several months, new financial regulations in the UK have been enacted that significantly change the landscape of online betting payments. These rules aim to enhance consumer protection...
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March 21, 2025
iGaming News, Laws
How Belgium’s gambling laws affect foreign operators
Many foreign operators seeking to enter the Belgian gaming market face a complex landscape shaped by stringent regulations and licensing requirements. Belgium's gambling laws prioritize player protection and responsible gaming...
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March 21, 2025
Editor’s Choice 1, Laws
GGL vs. Black Market: Real Action or Just Noise?
Germany's GGL wants stricter gambling ad rules, but is it missing the real fight? Discover the regulator’s latest enforcement efforts.
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March 19, 2025
Editor’s Choice 1, Laws
Merkur Data Breach: How Malta’s Bill 55 Protects Gambling Firms
A massive data breach at Merkur has exposed 800,000 players. With Malta’s Bill 55 shielding them, will there be any consequences?
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March 18, 2025
Editor’s Choice 1, Licenses & Payments
Brazil: A Government Masterclass in Double Standards
Brazil investigates 71 betting operators after cashing in on licenses. Is this a crackdown or a regulatory bait-and-switch?
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March 18, 2025
Companies & People, Editor’s Choice 1
Is PING the Next Skype or a Data Grab?
PING claims to be a secure Skype alternative, but is it? We investigate its ownership, tech, and potential privacy risks.
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March 18, 2025
Editor’s Choice 1, Laws
High 5 Games Hit with 1,065 Criminal Charges in Connecticut!
High 5 Games is under investigation in Connecticut for operating an unlicensed casino, facing 1,065 charges and major penalties.
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March 17, 2025
Editor’s Choice 1, Laws
The Alarming Findings of CasinoZorgplicht.nl
Uncover key concerns about Goldenstein Legal and Bradeum AG, from litigation financing to legal ethics in the Netherlands.
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