In a major development in Malta’s ongoing anti-corruption efforts, a Maltese court has ordered the freezing of €6.3 million in assets linked to disbarred accountant Brian Tonna, several companies under his control, and his former business partners. The court ruling comes amid an expansive criminal investigation with connections to the administration of former Prime Minister Joseph Muscat, which has been under intense scrutiny for alleged systemic corruption....
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NEWS Malta
May 21, 2025
Standards chief rebukes Robert Abela over transparency issue
Malta's Prime Minister Robert Abela has come under renewed scrutiny following a second formal criticism in a week by Standards Commissioner Joseph Azzopardi. The Commissioner issued a detailed report condemning...
NEWS Malta
May 21, 2025
Malta faces second failed EU court nomination
The Maltese government has faced a second consecutive setback in its attempt to appoint a new judge to the European Court of Justice (ECJ), following another unsuccessful nomination. The latest...
Companies & People, iGaming News
May 20, 2025
EvenBet Gaming unveils new poker Cash Drop feature
EvenBet Gaming, a leading provider in online poker software development, has introduced its latest promotional feature, Cash Drop, a fully customisable tool designed to enhance user acquisition and drive activity...
Companies & People, iGaming News
May 20, 2025
GR8 Tech Appoints Edward Smyshliaiev as CTO
GR8 Tech, a company recognized for its dynamic and high-performance technological solutions within the B2B platform space, has formally announced the appointment of Edward Smyshliaiev as its new Chief Technology...
iGaming News, Laws
May 20, 2025
GSC strengthens AML and terrorism financing tools
The Isle of Man Gambling Supervision Commission (GSC) has officially enacted a significant regulatory update through the GSC Permitted Disclosures Order 2025, which enhances the Commission’s ability to share restricted...
Companies & People, iGaming News
May 20, 2025
Continent 8 Expands Managed AWS Outposts for iGaming
Continent 8 Technologies, a prominent global provider of cloud-based infrastructure, cybersecurity, and connectivity services, has unveiled an expansion of its managed service capabilities in support of the newly launched second-generation...
iGaming News, Laws
May 20, 2025
GGL continues domain blocks despite court ruling
Germany's gambling regulatory framework has undergone significant transformation in recent years, particularly with the implementation of the State Treaty on Gambling 2021 (Glücksspielstaatsvertrag 2021, GlüStV 2021). This legislation marked a...
Companies & People, iGaming News
May 20, 2025
Sami Hyypiä Joins Veikkaus as Brand Ambassador
Sami Hyypiä, one of Finland’s most iconic footballers, has officially rejoined Veikkaus, the state-owned Finnish gaming company, as a brand ambassador. This strategic collaboration marks the revival of a relationship...
Casinos & Bonus, iGaming News
May 20, 2025
ICONIC21 reveals new tropical VIP blackjack table
In a bold step toward redefining premium online casino experiences, ICONIC21 has introduced Oasis VIP Blackjack, a high-stakes live dealer title that blends the intensity of VIP betting with the...
Companies & People, Editor’s Choice 1
May 20, 2025
How to Steal 8 Million CAD and Get Away With It?
A Canadian nurse lost 8M CAD in jackpot winnings. Did Mansion and Playtech turn a blind eye?
Business News, iGaming News
May 20, 2025
Infingame boosts its platform with TaDa Gaming titles
Infingame, a rapidly growing iGaming content aggregator, has entered into a new strategic partnership with TaDa Gaming. This collaboration will significantly expand Infingame’s already impressive content portfolio, while also enhancing...
iGaming News, Laws
May 20, 2025
iGaming Express adopts iDenfy AI for fraud prevention
In today’s tightly regulated digital landscape, companies operating within high-risk industries face increasing demands to implement stringent identity verification and fraud prevention protocols. iDenfy, a prominent global provider of RegTech...
Finance News
May 20, 2025
Who Funds Malta’s Fintech Conferences?
Fintech conferences in Malta have gained international attention, showcasing cutting-edge innovations and networking opportunities. However, the source of funding behind these lavish events often remains undisclosed, raising questions about their...
Finance News, Taxation
May 20, 2025
Double invoicing schemes approved by Maltese advisors
Malta has become a focal point for innovative financial strategies, particularly with the recent approval of double invoicing schemes by local advisors. This practice, which involves issuing multiple invoices for...
Finance News, Laws
May 20, 2025
Malta’s missing data on cross-border crypto settlements
Most discussions about cryptocurrency focus on market trends and regulatory frameworks, but an often-overlooked aspect is the lack of comprehensive data surrounding cross-border crypto settlements in Malta. As a leading...
Laws
May 20, 2025
Malta’s shell firm enablers rely on legal ambiguity
With Malta emerging as a hub for shell firms, the legal ambiguity surrounding corporate regulations has opened avenues for widespread financial exploitation. This blog post investigates into how those facilitating...
NEWS Malta
May 20, 2025
Questions rise over Transport Malta staff growth
Transport Malta, the national agency tasked with overseeing all modes of transportation in the Maltese Islands, has experienced a significant increase in its workforce since the Labour Party came into...
NEWS Malta
May 20, 2025
Gozo Ministry under fire for €700K direct order refusal
The Gozo Ministry continues to ignore a binding legal directive issued by Malta’s Information and Data Protection Commissioner (IDPC) demanding the publication of documentation relating to a controversial €700,000 direct...
iGaming News, Licenses & Payments
May 19, 2025
IGT to Secure Italian Lottery Licence Until 2034
International Game Technology (IGT), a global leader in gaming and lottery solutions, is expected to secure the Italian National Lottery licence until 2034. This follows a recent announcement by the...
iGaming News, Laws
May 19, 2025
DGOJ announces €1m fund for gambling harm studies
The Spanish government has unveiled a significant public funding initiative aimed at tackling the societal and psychological impact of gambling. Spain’s Directorate General for the Regulation of Gambling (Dirección General...
Companies & People, iGaming News
May 19, 2025
Peter Vonarshenko joins ELA Games leadership
ELA Games, an emerging force in the online gaming industry, has officially announced the appointment of Peter Vonarshenko as its new Senior Business Development Manager. This strategic hire underscores the...
Business News, iGaming News
May 19, 2025
Amusnet enters Dutch iGaming market with Starcasino
Amusnet, a leading international developer of online casino content, has broadened its footprint in the Netherlands by entering into a strategic alliance with the Dutch gaming platform Starcasino.nl. This collaboration...
iGaming News, Software & Slots
May 19, 2025
FBMDS Launches Sea of Fortune Slot Game
Sea of Fortune, the latest release from FBMDS, has officially set sail, marking a bold and exciting new chapter in the company's acclaimed Sublime Series of online slot games. This...
Companies & People, iGaming News
May 19, 2025
Fast Track launches FTML to simplify AI deployment
Fast Track, a leading CRM technology supplier in the iGaming industry, has officially launched its proprietary machine learning platform, FTML. This groundbreaking system is designed to revolutionize the way artificial...
Business News, iGaming News
May 19, 2025
Stakelogic live games now on Starcasino NL
Stakelogic, a leading provider of innovative slot and live casino games, has further cemented its presence in the regulated Dutch online gaming market through a significant new partnership. The company...
iGaming News, Laws
May 19, 2025
BetBlocker launches app in Serbian to support gamblers
UK and US based charity BetBlocker, renowned for providing free and anonymous gambling management tools, has officially launched a Serbian-language version of its app. This move, undertaken in collaboration with...