Civil contempt used in whistleblower case may deter future disclosures and raise human rights concerns under Article 5 of the ECHR....
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Investigations
May 26, 2025
Malta’s Companies Register Act and its missing teeth
Most stakeholders involved in Malta's corporate landscape recognize the importance of the Companies Register Act in maintaining transparency and accountability within the business sector. However, critical gaps in its enforcement...
Investigations
May 26, 2025
Malta’s crypto service providers lack client transparency
There's growing concern regarding the transparency of Malta's cryptocurrency service providers, as industry practices often leave clients in the dark about necessary information. Despite Malta's reputation as a blockchain-friendly jurisdiction,...
Investigations
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...
Investigations
May 17, 2025
Mansion88 Whistleblower Exposes Alleged Labour Abuses
Alarming claims from ex-Mansion88 staff reveal forced relocations, illegal POGO ops, and abuse of offshore workers.
Investigations
May 16, 2025
M88 and the Fine Art of Regulatory Evasion!
Despite strict laws, unlicensed gambling platforms like M88 still operate freely in the Netherlands, raising concerns over enforcement.
Investigations
May 16, 2025
How Malta’s laws protect nominee directors from scrutiny
With a growing interest in international business structures, Malta has become a favored jurisdiction for companies utilizing nominee directors. This post explores the specific legal provisions in Malta that safeguard...
Investigations
May 15, 2025
How the Gibraltar Chronicle Missed the Real Story
Gibraltar's press overlooks major conflict in contempt ruling. Where's the watchdog journalism?
Investigations
May 14, 2025
Whistleblower protections in Malta lack practical effect
There's a growing concern regarding the effectiveness of whistleblower protections in Malta, as numerous individuals remain hesitant to report wrongdoing due to fear of retaliation. Despite legislative efforts aimed at...
Investigations
May 13, 2025
Norwegian authority warns media on gambling content
The Norwegian Lottery Authority (Lotteritilsynet) has issued a warning to local media outlets, urging them to be cautious about promoting illegal gambling operators during major events, including the Eurovision Song...
Investigations
May 13, 2025
The Top 10 Red Flags Mansion Couldn’t Hide!
Uncover how Mansion Group used legal loopholes to avoid accountability across jurisdictions.
Investigations
May 13, 2025
Malta’s ‘Innovation Frameworks’ Are Loopholes in Disguise
Innovation is often hailed as the catalyst for economic growth and technological advancement, but in Malta, the state's 'Innovation Frameworks' may be serving a different purpose. These frameworks, designed to...
Investigations
May 12, 2025
Rotten Rock – Part 6: Disappearing Acts.
Explore the challenges of company dissolution in Gibraltar and its impact on accountability, transparency, and regulatory oversight in offshore jurisdictions.
Investigations
May 12, 2025
Legal threats in Malta used to silence financial reporting
It's evident that legal threats in Malta are increasingly wielded as a tool to suppress financial reporting. Investigative reporters and whistleblowers often face intimidation, including lawsuits and criminal charges, for...
Investigations
May 11, 2025
Rotten Rock – Part 5: Gibraltar’s two hats!
Gibraltar faces scrutiny over the conflict between its promotional efforts and regulatory duties. Learn how the overlapping roles of key figures impact the system.
Investigations
May 9, 2025
FBMDS Launches Exclusive Video Bingo Jackpot System
FBMDS, a leading name in the online casino gaming industry and a pioneer in Video Bingo, has unveiled a revolutionary jackpot system that redefines how players engage with this game...
Investigations
May 9, 2025
CasinoWebScripts leads direct game integration in iGaming
CasinoWebScripts, a prominent innovator in iGaming software development, is challenging the traditional aggregator model by introducing and actively promoting a direct integration infrastructure. This model allows online casino operators to...
Investigations
May 9, 2025
Hidden Structure Behind Mansion’s Offshore Architecture
An in-depth look at Mansion (Gibraltar) Ltd.'s offshore operations and hidden ownership structures.
Investigations
May 8, 2025
Rotten Rock – Part 2: The lawyers behind the curtain!
How legal experts in Gibraltar shape financial regulation and where structural influence may blur independence.
Investigations
May 6, 2025
Wazdan unveils new titles for summer 2025
Wazdan, a premier developer known for its focus on providing engaging and dynamic gameplay experiences, has unveiled a series of thrilling new releases poised to captivate players throughout the summer...
Investigations
May 6, 2025
Play’n GO Rejects Unregulated Sweepstakes Casinos
Play’n GO, a globally renowned developer of online casino content, has reaffirmed its steadfast dedication to operating solely within regulated environments. In a decisive move, the Swedish powerhouse has publicly...
Investigations
May 5, 2025
Malta’s internal control failures and audit conflicts
Control systems in Malta have come under scrutiny due to significant internal control failures and ongoing audit conflicts. These issues highlight weaknesses in oversight that have hindered accountability and transparency...
Investigations
May 4, 2025
A Consultant in Name, a Boss in Practice
Uncover how key players control Mansion-linked firms without formal titles or ownership roles, raising serious regulatory questions.
Investigations
May 3, 2025
How Malta’s courts favour licensees over whistleblowers
With a legal landscape that often prioritizes the rights of licensed entities, Malta's courts have garnered attention for their treatment of whistleblowers. This post explores the nuances of judicial decisions...
Investigations
May 2, 2025
The contradiction between Malta’s laws and practices
Just a glance at Malta's legal framework reveals a stark contrast between established laws and their real-world application. While the country prides itself on a progressive legal system, discrepancies persist...
Investigations
May 1, 2025
Norsk Tipping faces $4.4M fine over lottery draw errors
The Norwegian state-owned lottery operator, Norsk Tipping, is under fire after a lengthy investigation uncovered years of critical technical and procedural errors that may have wrongly awarded lottery prizes to...
Investigations
April 30, 2025
The Cost of Speaking Out
Karel Manasco claims retaliation after exposing alleged misconduct inside Mansion Group. Legal battles span Gibraltar and Spain.