With a burgeoning reputation as a blockchain haven, Malta has attracted numerous firms claiming to operate within the cryptocurrency space. However, many of these organizations, labeled as “non-crypto” crypto firms, raise questions about their true nature and compliance with regulatory standards. This blog post investigates into the complexities of Malta's cryptocurrency sector, shedding light on the motivations behind these firms and the implications for both investors and regulators. By unpacking the realities of this landscape, we aim to provide clarity on the operational legitimacy of these entities....
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Laws, Licenses & Payments
June 9, 2025
Malta’s soft-touch audits for high-volume PSPs
It's crucial for high-volume Payment Service Providers (PSPs) to understand the implications of Malta's soft-touch audit system. This unique approach streamlines compliance processes, allowing for efficient oversight while fostering a...
Laws
June 9, 2025
Data Controller Compliance in Malta
Most organizations in Malta that handle personal data are legally identified as data controllers, tasked with complying with data protection regulations. However, a troubling trend of non-compliance has emerged, leading...
Laws
June 9, 2025
Legal definitions in Malta that allow loophole layering
You may be surprised to learn that certain legal definitions in Malta create opportunities for loophole layering, enabling individuals and businesses to exploit ambiguities in the law. Understanding these definitions...
Laws
June 9, 2025
How offshore rulings are blocked in Malta’s civil courts
There's a growing complexity surrounding offshore rulings within Malta's civil courts, which has led to a nuanced legal landscape. This blog post researchs into the mechanisms and legal precedents that...
Laws, Licenses & Payments
June 9, 2025
How Licensing Gaps Are Fueling Player Harm Globally
There's an intricate landscape of gaming regulations worldwide, and the existing licensing gaps can have profound implications for player safety and well-being. As the gaming industry expands rapidly, these regulatory...
iGaming News, Laws
June 9, 2025
Which Country Will Lead the Next Era of iGaming Law?
There's a growing interest in how different countries are shaping the future of iGaming legislation. As the online gaming industry expands, nations are adopting various regulatory frameworks to manage this...
iGaming News, Laws
June 9, 2025
Can Global iGaming Ever Be Regulated as One Market?
iGaming represents a rapidly expanding industry, encompassing online gambling activities worldwide. As its popularity grows, the question of whether it can be regulated as a single global market emerges. Various...
iGaming News, Laws
June 9, 2025
The Patchwork of iGaming Laws Across 50+ Nations
Many individuals navigating the world of online gambling are often surprised by the diverse landscape of iGaming laws that vary dramatically across countries. From outright bans to liberal regulations allowing...
iGaming News, Laws
June 9, 2025
Who Really Regulates iGaming in Offshore Jurisdictions?
Many enthusiasts of online gaming may wonder about the regulatory frameworks governing iGaming operations in offshore jurisdictions. While the allure of playing in environments with fewer restrictions is appealing, the...
iGaming News, Licenses & Payments
June 9, 2025
Is Your Gambling Licence Worth the Paper It’s On?
It's necessary for both operators and players to understand the true value of a gambling licence. While many assume that a licence guarantees safety and fairness, the reality can be...
iGaming News, Laws
June 9, 2025
Malta iGaming faces stricter rules after FATF greylisting
Greylisting by the Financial Action Task Force (FATF) significantly impacted Malta's iGaming sector, prompting regulatory changes and industry adaptations. This status raised concerns regarding money laundering and terrorist financing within...
NEWS Malta
June 9, 2025
MIDI open to talks on Manoel Island public park plan
MIDI plc, the company holding the long-term lease on Manoel Island, has publicly declared its willingness to engage in constructive dialogue with the Government of Malta regarding the future of...
NEWS Malta
June 9, 2025
Gozo disability permits see unexplained sharp increase
Over the past decade, the number of individuals in Gozo classified as having a “severe permanent disability” has seen a dramatic and unexpected surge. According to official figures presented in...
Companies & People, Editor’s Choice 1
June 8, 2025
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.
Companies & People, Editor’s Choice 1
June 7, 2025
Employment coercion and Southeast Asia!
Whistleblowers allege Mansion88's restructuring hides forced labour and relocations in weakly regulated jurisdictions.
Editor’s Choice 1, Licenses & Payments
June 7, 2025
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.
Casinos & Bonus, iGaming News
June 6, 2025
GGPoker microFestival Returns With $10M Prize Pool
GGPoker, widely recognized as one of the largest and most influential online poker platforms globally, has officially announced the return of its highly successful microFestival. Running from June 15 to...
Business News, iGaming News
June 6, 2025
Oddin.gg powers AdmiralBet’s CS2 betting push
AdmiralBet made its entry into the Polish market in 2024 by introducing a specialized sportsbook, representing a key milestone in the company’s broader plan to grow its international footprint. As...
Companies & People, iGaming News
June 6, 2025
Veikkaus appoints Jyri Lassi as General Counsel
Veikkaus Oy, Finland’s state-owned gambling operator, has announced the appointment of Jyri Lassi as its new General Counsel and a member of the executive management team. This strategic move comes...
iGaming News, Licenses & Payments
June 6, 2025
Paydrom by Digitain Achieves PCI DSS Certification
Digitain, a recognized leader in gaming and iGaming technology, has announced a significant regulatory and operational milestone for its proprietary payment platform, Paydrom. The company revealed that Paydrom has successfully...
Companies & People, iGaming News
June 6, 2025
LSports report reveals top global betting trends 2025
In a surprising development shaking up the global sports betting industry, LSports has released its Quarterly Data Report, detailing key consumption patterns and emerging trends in the first quarter of...
Business News, iGaming News
June 6, 2025
Elantil completes fastest integration with Tequity
Elantil, an emerging leader in iGaming platform technology, has revealed the rapid onboarding of Tequity to its digital marketplace—an achievement completed in less than two hours. This lightning-fast onboarding marks...
iGaming News, Software & Slots
June 6, 2025
Forbidden Temple: Power Hit Slot by Booming Games
Booming Games, a reputable and licensed provider of online slot games, has announced the release of Forbidden Temple: Power Hit, the latest installment in its growing Power Hit series. The...
iGaming News
June 6, 2025
BetSymphony empowers iGaming operators with full control
As the global online gambling industry continues to expand into diverse markets, operators face the growing need for both speed and autonomy in product development. Traditionally, many sportsbook and casino...
Business News, iGaming News
June 6, 2025
Amusnet expands presence in Spain with Paf
Amusnet Interactive, a prominent company in the online gaming industry, has taken a strategic step to expand its operations within Spain’s regulated market by forming a new alliance with Paf...
Companies & People, Editor’s Choice 1
June 6, 2025
Sampoerna’s Offshore Empire!
An in-depth analysis of the Mansion Group’s offshore network, examining corporate layers and the Sampoerna family's influence.







































