
Mansion’s $8M jackpot win raised governance questions as funds went to shareholders, sparking regulatory scrutiny and ethical concerns....
Continue Reading
Investigations
August 15, 2025
Fabrizio Romano joins Betway Scores as global ambassador
Betway Scores, the popular live sports scoring platform, has announced in a strategic move to strengthen its presence in the global sports media landscape that renowned Italian football journalist Fabrizio...
Investigations
August 14, 2025
French PSP Crackdown Hits Malta-Licensed Casino Chains
Most gambling operators licensed in Malta are feeling the impact of a recent crackdown by French regulatory authorities targeting illegal online betting activities. This move has raised significant concerns within...
Investigations
August 13, 2025
Damex Uncovered: Inside Europe’s Fintech Star
Explore Damex’s journey from Gibraltar crypto brokerage to multi-jurisdictional regulated payments and fintech group.
Investigations
August 13, 2025
The quiet influence behind Mansion Group’s offshore network
Examining Lawrence Quahe’s advisory role in Mansion Group’s offshore structuring and corporate strategy.
Investigations
August 13, 2025
LiveScore Group becomes principal partner of Sunderland AFC
Sunderland AFC has revealed a major new collaboration with LiveScore Group, a prominent international sports media and betting company, designating them as the club’s Principal Partner for the upcoming 2025-26...
Investigations
August 12, 2025
Sampoerna Case: Philanthropy and Offshore Governance Lessons
Examining the Sampoernas’ philanthropy, offshore ownership, and governance challenges in controversial sectors.
Investigations
August 11, 2025
DAC8 impact – Maltese brokers face stricter EU scrutiny
DAC8 introduces significant changes to tax reporting standards across the European Union, intensifying scrutiny for Maltese brokers. This directive seeks to enhance transparency by requiring financial intermediaries to report client...
Investigations
August 10, 2025
Evolution Georgia Dispute: OECD, Workers, and Accountability
Analysis of Evolution’s Georgia dispute, Sweden’s NCP role, and gaps in iGaming accountability and media transparency.
Investigations
August 10, 2025
Philanthropy’s Bright Lights and Offshore Shadows
Explore the Sampoerna family’s philanthropy, governance, and private wealth structures in Southeast Asia.
Investigations
August 9, 2025
The future of iGaming in Europe – trends, challenges, and opportunities
Europe is set to experience significant transformations in the iGaming sector, driven by innovation and changing consumer preferences. This landscape is characterized by emerging trends such as increased regulatory scrutiny,...
Investigations
August 8, 2025
Selective Privacy Claims in Mansion Group Litigation
Examining how selective privacy and public conduct shape Mansion Group’s litigation with Karel Manasco.
Investigations
August 7, 2025
The limits of without prejudice: misuse of legal privilege
Exploring how 'without prejudice' is misused in law, its limits, and why misuse threatens press freedom and accountability.
Investigations
August 7, 2025
Gibraltar Judiciary Crisis: Silence on Judicial Bias
Gibraltar’s judiciary faces scrutiny for silence and bias in Manasco v Mansion, raising concerns about transparency and fairness.
Investigations
August 7, 2025
Silvania won the vote, but Pisas kept the throne!
Explore why Curaçao’s top vote-getter Silvania was not made Prime Minister in 2025 despite public support.
Investigations
August 6, 2025
Bet365 reveals rising global demand for women’s football betting
The UEFA Women’s Euro 2025 has emerged as a milestone event for the global sports betting market, according to newly released data from Bet365. As the tournament concluded with record-breaking...
Investigations
August 6, 2025
Blueprint Gaming releases exclusive slot with bet365
UK-based slot development powerhouse Blueprint Gaming, a subsidiary of the Merkur Group, has deepened its strategic relationship with global online gaming giant bet365 through the exclusive launch of a specially...
Investigations
August 5, 2025
Why Cyprus’s Schengen Accession might alarm its Quietest Guests?
Cyprus joins Schengen in 2026, ending discretion for criminal networks and reshaping border, visa, and regulatory oversight.
Investigations
August 5, 2025
Annexio Limited to surrender Isle of Man gambling licence
Annexio Limited, a well-established entity within the online gambling sector, has officially announced its intention to relinquish its Business-to-Consumer (B2C) online gambling licence, previously granted by the Isle of Man...
Investigations
August 5, 2025
SkillOnNet prepares MegawaysCasino for grand relaunch
Global entertainment and iGaming technology company SkillOnNet is poised to make a significant mark on the online gambling world with the surprise comeback of MegawaysCasino.com, a brand once synonymous with...
Investigations
August 1, 2025
Fasttoken Tokenomics: Decentralisation or Insider Control?
Fasttoken claims decentralisation, but 90% of tokens favor insiders over public users.
Investigations
August 1, 2025
MetaWin: Best Payout Crypto Casino with Max RTP in 2025
MetaWin, an emerging force in the Web3 casino and competitions space, has quickly gained prominence as a leading platform in today’s highly competitive digital gaming market. Recognised by Casinos.org as...
Investigations
July 31, 2025
Bahamut Ecosystem: The Decentralisation Illusion Explained
Exploring Bahamut’s grant-funded projects and why central control contradicts its decentralisation claims.
Investigations
July 30, 2025
Tipico reveals 2024 ESG report with key achievements
Tipico, one of Germany’s most prominent sports betting and online gaming operators, has released its 2024 Environmental, Social, and Governance (ESG) Report. The annual document serves as a detailed account...
Investigations
July 28, 2025
SoftConstruct Group: Unanswered Questions & Financial Opacity
Investigating SoftConstruct’s opaque structure, governance gaps, and unanswered regulatory questions in the gaming and finance sectors.
Investigations
July 26, 2025
Is EM Group Just a Trustee or an Operational Director?
Explore whether EM Group’s role in Curaçao’s gaming sector extends beyond trustee duties.
Investigations
July 24, 2025
Wrath of Zeus Slot by Stakelogic delivers big wins
Stakelogic, a well-established and respected game development company in the online casino industry, has announced the release of its latest high-volatility video slot: Wrath of Zeus. Launching on July 24,...










































