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Potential liability from the conduct of Mr. Antonio Zanghi

Posted by: Michael
July 19, 2025
in: 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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Malta's Utilities Struggle Amid Tourism, Population Boom
Editor’s Choice 1
July 19, 2025

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.


Chief Justice Anthony Dudley and Gibraltar Judiciary Oversight
Companies & People, Editor’s Choice 1
July 19, 2025

Chief Justice Anthony Dudley and Gibraltar Judiciary Oversight

Examining Chief Justice Dudley’s role, key rulings, and the debate on judicial independence in Gibraltar.


Albert Isola’s Role in Gibraltar Gaming Oversight
Companies & People, Editor’s Choice 1
July 19, 2025

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.


The most common compliance mistakes iGaming operators make
iGaming News, Laws
July 19, 2025

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...


How Malta’s new regulations affect online gambling businesses
iGaming News, Laws
July 19, 2025

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,...


FIAU investigates cross-border tax evasion rings
Laws, Taxation
July 19, 2025

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...


Frozen crypto assets - court battles expose legal gaps
Laws
July 19, 2025

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...


Malta's Mediterrane Film Festival Tender Raises Concerns
NEWS Malta
July 19, 2025

Malta’s Mediterrane Film Festival Tender Raises Concerns

A major state-funded cultural event in Malta — the Mediterrane Film Festival — has come under scrutiny following revelations that its multi-million-euro procurement tender was officially awarded after the festival...


Betsson Reports 12% Rise in Q2 2025 Revenue
Finance News, iGaming News
July 18, 2025

Betsson Reports 12% Rise in Q2 2025 Revenue

Betsson AB, a prominent operator in the international online gaming sector, has released its financial results for the second quarter (Q2) and first half (H1) of 2025. The report shows...


British Horseracing Authority Opposes Betting Tax Hike
iGaming News, Taxation
July 18, 2025

British Horseracing Authority Opposes Betting Tax Hike

The British Horseracing Authority (BHA), the governing body for horse racing in the United Kingdom, has issued a formal appeal to HM Treasury urging reconsideration of proposed tax reforms on...


A troubling pattern of obstruction, secrecy and deflection in Gibraltar!
Editor’s Choice 1, Laws
July 18, 2025

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.


Greentube Expands German Reach With bet365 Slots
Business News, iGaming News
July 18, 2025

Greentube Expands German Reach With bet365 Slots

Greentube, the online gaming and entertainment arm of Novomatic, has bolstered its presence in Germany’s regulated iGaming sector by entering into a strategic collaboration with bet365 Slots. This latest collaboration...


Betsson earns five ISO certifications for Italian operations
iGaming News, Licenses & Payments
July 18, 2025

Betsson earns five ISO certifications for Italian operations

Betsson Group, a globally recognized leader in online gaming and betting services, has achieved a significant milestone in its Italian operations through the acquisition of five prominent international certifications. This...


Super 60 Stars Slot Game by Red Rake Gaming
iGaming News, Software & Slots
July 18, 2025

Super 60 Stars Slot Game by Red Rake Gaming

Red Rake Gaming, an established developer in the international iGaming sector, has announced the launch of Super 60 Stars, the latest installment in its successful “Super” slot series. With a...


ComeOn expands brand through football partnerships
iGaming News
July 18, 2025

ComeOn expands brand through football partnerships

ComeOn Group, a prominent name in the global online gaming and betting industry, has formally announced a major development in its branding and marketing approach—an ambitious and far-reaching global sponsorship...


Italian Sports Decree May Pave Way for Gambling Reform
iGaming News, Laws
July 18, 2025

Italian Sports Decree May Pave Way for Gambling Reform

As Italy prepares to host the Milan-Cortina 2026 Winter Olympics, a fresh Sports Decree has been introduced by the Ministry for Sport, allocating millions of euros to support infrastructural developments...


UK Gambling Regulation Under Review by APPG
iGaming News, Laws
July 18, 2025

UK Gambling Regulation Under Review by APPG

The All-Party Parliamentary Group (APPG) on Gambling Reform has officially launched an extensive investigation into how gambling should be regulated in the United Kingdom moving forward. The inquiry comes at...


KSA warns ZEbet and Starcasino over unfair withdrawal terms
iGaming News, Laws
July 18, 2025

KSA warns ZEbet and Starcasino over unfair withdrawal terms

The Kansspelautoriteit (KSA), the Dutch Gambling Authority, has issued formal warnings to online casino operators ZEbet and Starcasino after finding that both platforms imposed unlawful conditions on player withdrawals. The...


Patrice Evra joins Stake as global brand ambassador
Companies & People, iGaming News
July 18, 2025

Patrice Evra joins Stake as global brand ambassador

Stake has announced the appointment of Patrice Evra as its newest global ambassador, underscoring the company's ongoing strategy to collaborate with prominent figures in the world of sports. The former...


Evolution Q2 earnings show 3.1% revenue rise amid challenges
Companies & People, iGaming News
July 18, 2025

Evolution Q2 earnings show 3.1% revenue rise amid challenges

Global iGaming supplier Evolution has released its Q2 2025 financial report, revealing a modest but steady year-on-year net revenue increase of 3.1%. While revenue trends show slight upward momentum, the...


The challenges of running an online casino in regulated markets
Casinos & Bonus, Laws
July 18, 2025

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...


Digital wallets under review - licensing questions arise
Finance News, Licenses & Payments
July 18, 2025

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...


Malta Referred to EU Court Over Port Hiring Practices
NEWS Malta
July 18, 2025

Malta Referred to EU Court Over Port Hiring Practices

The European Commission has formally referred Malta to the Court of Justice of the European Union (CJEU) over what it claims is a discriminatory and protectionist recruitment system governing access...


Malta Media and SiGMA Group launch media partnership
Companies & People, iGaming News
July 18, 2025

Malta Media and SiGMA Group launch media partnership

Malta Media is pleased to announce a strategic partnership as a Premier Media Partner with the SiGMA Group - a global events and media organisation. 


Gamstop Sees 19% Rise in 2025 Sign-Ups
iGaming News, Laws
July 17, 2025

Gamstop Sees 19% Rise in 2025 Sign-Ups

Gamstop, the UK’s national online self-exclusion scheme for gambling, has reported a substantial increase in new registrations in the first half of 2025. According to the organization, there was a...


AskGamblers Complaint Service Recovers $74M for Players
iGaming News, Laws
July 17, 2025

AskGamblers Complaint Service Recovers $74M for Players

The AskGamblers Casino Complaint Service (AGCS), an online dispute resolution platform operated by AskGamblers, has marked a new milestone in its long-standing efforts to protect and support players within the...


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