Ex-Mansion CEO Karel Manasco reveals why he was forced to expose alleged illegal operations....
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Investigations
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.
Investigations
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...
Investigations
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.
Investigations
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.
Investigations
April 25, 2025
Adrenaline Rush: Scratch racing game by Evoplay
Evoplay, a recognized leader in the gaming industry known for its innovative and award-winning games, has introduced a fresh addition to its Adrenaline Rush series. The latest release, Adrenaline Rush:...
Investigations
April 23, 2025
The Failure to Recuse: A Judicial Error in Gibraltar
A detailed analysis of judicial bias concerns in Manasco v Mansion involving Chief Justice Anthony Dudley.
Investigations
April 22, 2025
Malta: The Final Layer of Discretion in the iGaming Chain
Explore Malta's role in iGaming regulation and private asset structuring within the Mansion Group framework.
Investigations
April 21, 2025
Top Investment Opportunities in Malta
Many investors are turning their attention to Malta, a small island nation with a rapidly growing economy and strategic location in the Mediterranean. This blog post will explore the investment...
Investigations
April 21, 2025
What Malta’s Public Registers Don’t Want You to See
Malta's public registers, designed to promote transparency and accountability, often conceal significant information that could impact public discourse. While these registers provide important data on property ownership, company structures, and...
Investigations
April 21, 2025
How directors’ fees are disguised as consulting income
Fees often serve as a significant source of income for corporate directors, but some companies creatively categorize these payments as consulting income to reduce tax liabilities or avoid regulatory scrutiny....
Investigations
April 21, 2025
Silence Over Truth in Maltese Whistleblowing
Malta has established various reporting channels aimed at protecting whistleblowers, yet many individuals who dare to come forward find these systems inadequate. The existing frameworks often lack transparency, enforcement, and...
Investigations
April 20, 2025
Mansion Group: The British Virgin Islands: Shell Structures and Strategic Insulation
Explore the corporate dynamics of Violet Star Group Ltd within the Mansion Group and its BVI-based structures, focusing on governance and beneficial ownership.
Investigations
April 18, 2025
How Mansion Group Built a Fortress Across Borders?
Explore how Mansion Group uses offshore jurisdictions to create a coordinated structure that resists scrutiny in this in-depth investigative series.
Investigations
April 17, 2025
Bettingbet launches Free Bet Wheel with cash prize
Leading betting aggregator Betting.bet has unveiled its newest gamified feature, the Free Bet Wheel. This interactive, free-to-play tool is aimed at enhancing the user experience, boosting weekend engagement, and building...
Investigations
April 16, 2025
How Blockchain Enhances Transparency in iGaming
It's increasingly evident that iGaming companies are leveraging blockchain technology to enhance transparency in their operations. As the industry faces scrutiny over fairness and trustworthiness, blockchain offers a decentralized solution...
Investigations
April 9, 2025
Amusnet introduces Tournaments to boost player engagement
Amusnet, a prominent provider in the online gaming sector, has unveiled its latest promotional innovation—Tournaments—designed to drive deeper player engagement and elevate operational performance for its partners. In a constantly...
Investigations
April 6, 2025
Why iGaming firms are relocating from Malta
Over the past few years, a significant shift has occurred in the iGaming industry, with many firms relocating from Malta to new regulatory environments. This migration can be attributed to...
Investigations
March 31, 2025
France’s Online Casino Advertising Ban and Its Impact
Most observers agree that France's recent ban on online casino advertising marks a significant shift in the gambling landscape. This regulation not only aims to protect vulnerable populations but also...
Investigations
March 29, 2025
Poland Online Gambling Laws & Licensing
Most operators venturing into Poland's online gambling landscape will find a unique but challenging environment shaped by regulatory frameworks and evolving consumer preferences. As one of the fastest-growing markets in...
Investigations
March 22, 2025
Alternative Payment Methods in Online Casinos
There's a growing trend among online casinos to adopt alternative payment methods as a strategy to evade regulatory scrutiny. By using cryptocurrencies, e-wallets, and prepaid cards, these platforms can enhance...
Investigations
March 19, 2025
NetBet Becomes UFC’s Exclusive Sportsbook Partner
The Ultimate Fighting Championship (UFC), the world’s premier mixed martial arts (MMA) organization, has announced an exciting new collaboration with NetBet, a well-established online sportsbook and gambling platform. This partnership...
Investigations
March 17, 2025
High 5 Games Hit with 1,065 Criminal Charges in Connecticut!
High 5 Games is under investigation in Connecticut for operating an unlicensed casino, facing 1,065 charges and major penalties.
Investigations
March 15, 2025
The Alarming Findings of CasinoZorgplicht.nl
Uncover key concerns about Goldenstein Legal and Bradeum AG, from litigation financing to legal ethics in the Netherlands.
Investigations
March 14, 2025
ATG Reports Rise in Unlicensed Gambling in Sweden
A new quarterly report by ATG (AB Trav och Galopp) has once again brought to light the troubling persistence of unlicensed gambling in Sweden. Despite efforts to regulate the market,...