Just when the spotlight was on the booming casino industry in Cyprus, allegations have emerged involving significant tax avoidance strategies linked to the British Crown dependency of Jersey. These accusations suggest that several prominent Cypriot casinos are utilizing offshore entities to minimize their tax liabilities, raising concerns about the legality and ethics of their financial operations. As investigations unfold, this situation prompts a closer examination of the regulatory frameworks governing gambling and taxation in both jurisdictions. The Burgeoning Casino Industry in Cyprus The casino industry in Cyprus has experienced remarkable growth over......
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Finance News, Licenses & Payments
August 16, 2025
German Crypto Platforms Struggle With Licensing Delays
Crypto businesses in Germany are facing significant hurdles as they grapple with extended licensing delays from regulatory authorities. The Federal Financial Supervisory Authority (BaFin) plays a pivotal role in ensuring...
iGaming News, Taxation
August 16, 2025
Slovenia Plans New iGaming Tax Model by Early 2026
Over the next few years, Slovenia is poised to implement a new taxation model for the iGaming sector, aiming for rollout by early 2026. This initiative reflects the country's commitment...
iGaming News, Laws
August 16, 2025
How European Regulators Handle Self-Exclusion Gaps
It's vital to understand how European regulators address the challenges surrounding self-exclusion gaps in gambling. As online gaming continues to grow, the need for effective measures to protect vulnerable individuals...
Finance News
August 16, 2025
MFSA struggles with policing crypto wallet custodians
Many regulatory bodies are facing challenges in overseeing the rapidly evolving world of cryptocurrencies, and the Malta Financial Services Authority (MFSA) is no exception. As the demand for crypto wallet...
Banking, Finance News
August 16, 2025
Cross-border settlements – Malta’s position in Europe’s fast lane
Malta has emerged as a significant player in cross-border settlements, leveraging its strategic location and robust financial infrastructure to facilitate international trade and finance. As Europe continues to evolve economically,...
NEWS Malta
August 16, 2025
Għar il-Friefet development appeal raises heritage concerns
The controversy over plans to construct a six-unit apartment building in Birzebbuga has re-emerged after an appeals tribunal ruled that the case should be reviewed again. The proposal, which involves...
Companies & People, Editor’s Choice 1
August 15, 2025
Nardy Cramm Exposes Curaçao’s Offshore Gaming Network
Investigative journalist Nardy Cramm uncovers Curaçao’s offshore gambling system and exposes regulatory failures.
Companies & People, Editor’s Choice 1
August 15, 2025
Mansion Jackpot Scandal: How $8M Favored Shareholders
Mansion’s $8M jackpot win raised governance questions as funds went to shareholders, sparking regulatory scrutiny and ethical concerns.
Business News, iGaming News
August 15, 2025
Greentube expands slot content with Hrvatska Lutrija
Greentube, the digital gaming and entertainment division of Novomatic, has officially entered into a partnership with Croatia’s national lottery operator, Hrvatska Lutrija, to bring a diverse portfolio of slot titles...
iGaming News
August 15, 2025
Parimatch partners with Leeds United for 2025-26
The start of the 2025-26 Premier League season marks a moment of renewed excitement for Leeds United supporters, as the club makes its return to the top flight. Adding to...
iGaming News, Software & Slots
August 15, 2025
Tomb of Mystery slot brings suspense and rewards
Stakelogic has returned to the realm of immersive slot creation with its latest launch, Tomb of Mystery, a high-volatility 5×3 video slot that invites players on a captivating journey into...
Companies & People, iGaming News
August 15, 2025
GR8 Tech introduces new CRM Bonus Shop feature
GR8 Tech has introduced its latest customer relationship management innovation, the CRM Bonus Shop, a fully integrated, player-facing feature designed to create a more dynamic and personalised rewards experience. This...
iGaming News, Software & Slots
August 15, 2025
Million Games launches Million Mine casino game
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Companies & People, iGaming News
August 15, 2025
Fabrizio Romano joins Betway Scores as global ambassador
Betway Scores, the popular live sports scoring platform, has announced in a strategic move to strengthen its presence in the global sports media landscape that renowned Italian football journalist Fabrizio...
Laws
August 15, 2025
Crypto-Licensed Firms in Estonia Face New AML Tests
It's evident that the evolving landscape of cryptocurrency regulation is significantly impacting the operations of crypto-licensed firms in Estonia. With the implementation of new Anti-Money Laundering (AML) measures, these firms...
Licenses & Payments
August 15, 2025
PSP Licence Shopping – A Growing European Problem
Just as the European payment services landscape evolves, a troubling trend has emerged: PSP licence shopping. This practice allows payment service providers to exploit regulatory loopholes across different jurisdictions, enabling...
iGaming News
August 15, 2025
Romanian Gambling Firms Shift IP to Cyprus and Malta
Gambling companies in Romania are increasingly relocating their intellectual property (IP) to countries like Cyprus and Malta, a move driven by the need for favorable regulatory environments and tax benefits....
Laws
August 15, 2025
After the FATF greylist – what has Malta really changed
Most observers indicate that Malta's placement on the FATF greylist prompted significant scrutiny and a range of responses aimed at enhancing its anti-money laundering (AML) framework. As a result, the...
NEWS Malta
August 15, 2025
Silvio Schembri cleared of ethics breach in land office case
Malta’s Standards Commissioner, Joseph Azzopardi, has formally concluded that Economy Minister Silvio Schembri did not commit an ethics breach in relation to the acquisition of his constituency offices from property...
Editor’s Choice 1, Laws
August 14, 2025
The new AML/CTF framework in Curaçao: façade or substance?
Curaçao updates AML/CTF laws to meet EU standards, but enforcement challenges may limit real impact.
Editor’s Choice 1, Laws
August 14, 2025
Gibraltar Oversight Fails in Fiduciary Trust al-Assad Case
Gibraltar regulators face scrutiny for ignoring Fiduciary Trust’s role in the al-Assad money-laundering scandal.
iGaming News, Laws
August 14, 2025
KSA strengthens gambling permit database oversight
The Kansspelautoriteit (KSA), the regulatory body overseeing gambling in the Netherlands, has declared that it will increase monitoring of its Control Database (CDB) to ensure licence holders maintain accurate and...
Finance News, iGaming News
August 14, 2025
Rank Group FY2025 revenue rises 11% on casino reforms
The Rank Group has reported robust financial results for the fiscal year ending 30 June 2025, posting an 11% increase in like-for-like net gaming revenue (NGR) to £795.3 million ($1.07...
Companies & People, iGaming News
August 14, 2025
Paytently appoints Lawrence Koo as Chief Product Officer
Paytently, a leading innovator in the field of payment orchestration, has announced the strategic appointment of Lawrence Koo as its new Chief Product Officer (CPO). The move underscores the company’s...
iGaming News, Software & Slots
August 14, 2025
Play’n GO Launches 13th Trial Hercules Abyssways™ Slot
Play’n GO, a leading developer in the online gaming sector, has released its latest cinematic slot, 13th Trial Hercules Abyssways™, further cementing its reputation for mythologically themed games. This new...
Business News, iGaming News
August 14, 2025
Hub88 rolls out Pick’em88 with Odds88 sports data
Global iGaming aggregator Hub88 has officially introduced Pick’em88, its first-ever Pick’Em sports betting product, in partnership with data provider Odds88. The newly developed format is designed to deliver fast, intuitive,...