Ex-Mansion CEO Karel Manasco reveals why he was forced to expose alleged illegal operations....
Continue Reading
iGaming News, Laws
April 29, 2025
Mindway AI and Hommerson Online partner for safer gaming
Mindway AI, a Danish technology company specializing in responsible gambling solutions, has announced a strategic partnership with Hommerson Amusement, a longstanding pillar in the Dutch gaming industry. This collaboration will...
Business News, iGaming News
April 29, 2025
Spinmatic enters Greece with N1 Casino deal
Spinmatic, a leading B2B developer of premium HTML5 casino games, has taken a significant step in its European expansion strategy by debuting in the Greek market. Following the recent certification...
Licenses & Payments
April 29, 2025
How Malta PSPs Support Gambling Platforms
Over the years, Malta has emerged as a significant hub for online gaming, attracting various gambling platforms, including those that operate in more regulated or discreet manners. As Payment Service...
Finance News
April 29, 2025
Malta’s shell firm administrators with audit licences
Malta plays a significant role in international finance, particularly through its shell firm administrators that possess audit licenses. These entities serve as vital components in the management and compliance of...
Laws
April 29, 2025
How Malta platforms avoid FATF crypto compliance
With the rise of cryptocurrency, jurisdictions like Malta have become focal points for regulatory discussions, particularly regarding adherence to the Financial Action Task Force (FATF) guidelines. This blog post examines...
Laws
April 29, 2025
Addressing False Filings in Malta’s Company Register
With the absence of sanctions for false filings in Malta's company register, concerns regarding the integrity of corporate data have emerged. This situation raises important questions about accountability and the...
Business News, iGaming News
April 28, 2025
R. Franco Digital integrates SYNOT retention tools
SYNOT Games, a globally recognized creator of innovative casino content and sophisticated retention technologies, has revealed a new strategic alliance with leading Spanish aggregator R. Franco Digital. This partnership is...
Companies & People, iGaming News
April 28, 2025
Vlad-Cristian Soare Appointed President of ONJN
Vlad-Cristian Soare has been appointed as the new President of Romania’s National Office for Gambling (ONJN), a prominent regulatory authority in the country's gambling sector. He succeeds Gheorghe Gabriel Gheorghe,...
iGaming News, Laws
April 28, 2025
iDenfy helps Coolbet streamline identity verification
iDenfy, a prominent provider of identity verification and fraud prevention solutions, has recently forged a strategic partnership with Coolbet, an innovative online gaming platform recognized for its transparency and commitment...
iGaming News, Software & Slots
April 28, 2025
Spinomenal unleashes Blazing Rhino: Hold & Hit
Leading the charge once again in the iGaming industry, Spinomenal has announced the release of its latest blockbuster slot game, Blazing Rhino: Hold & Hit. This highly anticipated title brings...
Business News, iGaming News
April 28, 2025
Amusnet grows European reach with Lucky 7 Casino
Amusnet has advanced its European expansion by debuting its collection of games on the Lucky 7 Casino platform in the Netherlands. Featuring over 100 titles, this collaboration marks an important...
Legal Analysis
April 28, 2025
The Fifth Witness Statement of Chris Block
Examining contradictions in Chris Block’s privacy claims and public conduct in Mansion Group legal proceedings.
Finance News
April 28, 2025
Malta’s role in stablecoin offramps and euro access
Malta stands at the intersection of cryptocurrency innovation and European financial regulation, making it a pivotal player in stablecoin offramps and euro access. With its proactive regulatory framework and commitment...
Finance News, Licenses & Payments
April 28, 2025
Malta’s E-Money Licensing Scheme: Regulation & Trends
It's important to explore Malta's evolving e-money licensing scheme, as it plays a significant role in shaping the financial technology landscape in Europe. With the rapid growth of digital payment...
Finance News, Licenses & Payments
April 28, 2025
The Evolution of Payments in Malta
It's imperative to dive deeper into Malta's payment ecosystem to uncover the realities that often lie beneath the glossy brochures. As a burgeoning hub for fintech and digital innovation, Malta...
Taxation
April 28, 2025
Malta’s Growing Role in Global Tax Neutrality
There's a growing trend in global finance where tax neutrality is becoming an attractive alternative to traditional tax havens, especially evident in Malta's strategic economic framework. As businesses and individuals...
Taxation
April 28, 2025
Malta Holding Companies and Tax Efficiency
You may find Malta's holding companies to be significant players in the world of international business, offering attractive benefits for investors and corporations alike. Known for their favorable tax regime,...
Finance News
April 28, 2025
Crypto liquidity hubs in Malta with offshore control
Malta has emerged as a prominent destination for cryptocurrency liquidity hubs, attracting businesses and investors seeking favorable regulatory frameworks and offshore control mechanisms. With its forward-thinking legislation and robust financial...
Laws
April 28, 2025
The trust registry loopholes in Malta’s legal framework
Many professionals and stakeholders within the legal and financial sectors are increasingly scrutinizing the trust registry in Malta for its apparent loopholes. These gaps in the legal framework present significant...
Laws
April 28, 2025
Malta’s Data Protection Rules and Its Impact
Exploitation of Malta's data protection rules has become a concerning trend, as companies navigate loopholes in legislation to benefit their operations. While Malta is lauded for its robust data privacy...
Opinion & Commentary
April 27, 2025
Lawyers, nominees and power: who enables the silence?
Inside Mansion Group’s offshore web: how lawyers enabled secrecy, and one whistleblower dared to speak.
Opinion & Commentary
April 27, 2025
Why hide behind a foundation if you have nothing to hide?
In the world of corporate structuring, private foundations are often sold as symbols of prestige. They evoke ideas of family wealth preservation, philanthropy or sophisticated asset management. Yet when you...
Investigations
April 27, 2025
Inside the private foundations: Midas Touch and La Valette
How private foundations like Midas Touch shield profits from scrutiny in the Mansion Group network.
Investigations
April 27, 2025
Dividends from Nowhere: How Zero Tax is Engineered
How Mansion Group used offshore structures to avoid taxes and move profits secretly.
iGaming News, Laws
April 26, 2025
Foreign gambling decline boosts Norway’s regulated market
The latest annual report from the Norwegian Lottery Authority offers a detailed insight into the evolving dynamics of the country’s gambling industry. The findings illustrate a significant downturn in the...
Legal Analysis
April 26, 2025
Mansion Group: Jurisdictions of convenience and the limits of regulation
Unpacking the legal complexity behind Mansion Group’s global operations across Gibraltar, BVI, Malta, and Curaçao.