As Finland prepares to shift from a state-run gambling monopoly to a multi-license model in January 2027, major industry stakeholders are already grappling over the future dynamics of this newly liberalized market. In a notable and potentially contentious move, Sweden’s prominent horse racing and betting company, AB Trav och Galopp (ATG), has raised allegations against Finland’s state-run gambling operator, Veikkaus, claiming it is engaging in conduct that undermines fair competition. These claims, if substantiated, could have serious implications for the Finnish government’s plans to introduce a regulated, open, and fair gambling market....
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Investigations
June 17, 2025
Do iGaming Mergers Raise Competition Law Issues?
Mergers in the iGaming industry have become increasingly prevalent as companies seek to expand their market share and enhance their competitive edge. However, these consolidations may also trigger scrutiny under...
Investigations
June 16, 2025
Malta’s rules on auditing firms leave oversight to peers
It's important to understand the implications of Malta's regulatory framework for auditing firms, which primarily relies on peer oversight. This approach shifts the responsibility of maintaining audit quality onto fellow...
Investigations
June 14, 2025
Are Whistleblower Protections in Gambling Sectors Real?
There's growing concern regarding the effectiveness of whistleblower protections within the gambling industry. As gambling sectors expand globally, instances of misconduct and unethical practices increase, prompting individuals to consider reporting...
Investigations
June 13, 2025
Mansion Group: What Happens Next?
Exploring Mansion Group’s legal structure, jurisdictional web, and unresolved jackpot payout in a multi-country investigation.
Investigations
June 12, 2025
Sportradar secures FIFA Club World Cup 2025 data rights
Sportradar Group AG has announced a landmark collaboration with global sports media platform DAZN, further solidifying its position as a leader in the international sports data and betting industry. Under...
Investigations
June 10, 2025
Mansion – Canada’s Missing Millions!
A Canadian nurse won $16M on Playtech’s slot. She got half. Regulators stayed silent. Here’s what happened and why no one stepped in.
Investigations
June 9, 2025
Casino Kings launches £4000 giveaway with new App
Casino Kings, a well-established and trusted online betting and casino platform in the UK, has officially launched its brand-new mobile application. This state-of-the-art app is designed to offer users an...
Investigations
June 9, 2025
Lawrence Quahe – The Quiet Connector!
Explore how lawyer Lawrence Quahe helped structure Mansion Group’s opaque networks without direct wrongdoing but under increasing scrutiny.
Investigations
June 9, 2025
Malta Data Trustees and Their Role in Shadow Finance Risks
Shadow finance often thrives in environments where data governance lacks transparency, and Malta's data trustees play a pivotal role in this landscape. Operating at the intersection of finance and technology,...
Investigations
June 9, 2025
Malta iGaming Sector and Its Audit Light Approach
There's a growing conversation surrounding the 'audit light' culture of Malta's iGaming sector, a phenomenon characterized by minimal regulatory scrutiny that could raise concerns about compliance and integrity. As one...
Investigations
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...
Investigations
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.
Investigations
June 7, 2025
Employment coercion and Southeast Asia!
Whistleblowers allege Mansion88's restructuring hides forced labour and relocations in weakly regulated jurisdictions.
Investigations
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.
Investigations
June 5, 2025
Meridianbet launches Super Cup with ASA Malta
Meridianbet, the sports wagering and iGaming arm of Golden Matrix Group Inc., has entered into a two-year exclusive sponsorship arrangement with the Aquatic Sports Association of Malta (ASA). Recognized as...
Investigations
June 5, 2025
Malta’s silent accountants in cross-border tax avoidance
Over the past decade, Malta has emerged as a notable player in cross-border tax planning, often referred to as tax avoidance. This phenomenon attracts multinational corporations seeking to optimize their...
Investigations
June 4, 2025
LiveScore Bet reprimanded by ASA over gambling ad error
LiveScore Bet, the online sports betting platform, has found itself at the center of regulatory scrutiny following a ruling by the United Kingdom’s Advertising Standards Authority (ASA). The ASA upheld...
Investigations
June 4, 2025
700 Million Reasons to ask Who Enabled it…
Explore Gibraltar’s involvement in €700M Assad-linked funds and the regulatory challenges of legal and financial proximity in cross-border transactions.
Investigations
June 4, 2025
PIN-UP Global responds to Ukraine sanctions dispute
In recent months, PIN-UP Global, a prominent international holding with a significant presence in the gambling industry, has found itself at the center of a complex legal and political controversy...
Investigations
June 3, 2025
Bragg powers Starcasino with exclusive games
Bragg Gaming Group continues to solidify its reputation as a leading B2B iGaming technology provider by powering Starcasino in the Netherlands. The collaboration introduces Bragg’s award-winning, proprietary online casino content...
Investigations
June 3, 2025
Malta’s failure to implement EU sanctions enforcement
Over the past few years, Malta has faced scrutiny regarding its inconsistent enforcement of European Union sanctions aimed at maintaining international security and integrity. Despite being a member state, Malta's...
Investigations
June 3, 2025
Safety of EU Players on Non-EU Online Gaming Sites
It's important to understand the safety of European players engaging with non-EU online gaming sites in an ever-evolving digital landscape. As cross-border regulations vary and player protections differ significantly compared...
Investigations
May 28, 2025
Why Malta’s Freedom of Press clause fails in practice?
There's a pervasive concern surrounding the effectiveness of Malta's Freedom of Press clause, which is intended to protect journalists and uphold democratic values. Despite constitutional guarantees, various factors, including political...
Investigations
May 27, 2025
From Champions League to Scam Allegations: The Fall of M88 Casino!
Explore serious issues with M88 Casino, from unlicensed operations to player fund seizures and whistleblower labor abuse claims.
Investigations
May 27, 2025
Legal reforms in Malta that were proposed, then buried
Malta has a complex legislative history, marked by numerous proposed reforms that have often failed to materialize. Over the years, these initiatives aimed at enhancing governance, improving judicial independence, and...
Investigations
May 26, 2025
Clashing Dynasties: The Hassan-Nahon vs Isola Divide in Gibraltar
Inside Gibraltar’s elite political clashes between Hassan-Nahon and Isola—where law, legacy and power collide.