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 a complaint regarding the improper appearance of gambling advertisements within the LiveScore app’s under-18 experience, attributing the error to a technical failure in the app’s age-gating mechanism....
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Investigations & Analysis
June 4, 2025
bet365 launches Club World Cup game with big prizes
Incentive Games, a leading B2B games provider, in collaboration with internationally recognised online gambling operator bet365, has launched a new free-to-play game called Tournament Predictor, aimed at enhancing global fan...
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 & Analysis
June 3, 2025
Digital Footprints Unveils iGaming Marketing Hub
In a bold and calculated expansion, Digital Footprints, a respected name in digital content strategy, has officially launched its new platform — www.footprintsinthemarket.com — aimed squarely at professionals in the...
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.
Investigations
May 26, 2025
The Weaponisation of Contempt!
Civil contempt used in whistleblower case may deter future disclosures and raise human rights concerns under Article 5 of the ECHR.
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.