Gibraltar's legal system is under fire as the Manasco case raises concerns about bias, transparency, and regulatory accountability....
Continue Reading
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 & Analysis
May 8, 2025
Gamanza and Astral Forest empower game operators
Gamanza Engage has formed a strategic alliance with Astral Forest, a leading data analytics company renowned for turning intricate data into practical, decision-ready insights. This collaboration aims to revolutionize customer...
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 & Analysis
May 5, 2025
Malta’s defamation laws suppress investigative journalism
Defamation laws in Malta pose significant barriers to investigative journalism, creating an environment where the pursuit of truth is often stifled. These stringent regulations, characterized by the potential for devastating...
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.
Investigations
April 29, 2025
The Insider Who Knew Too Much!
Ex-Mansion CEO Karel Manasco reveals why he was forced to expose alleged illegal operations.
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 & Analysis
April 24, 2025
Mansion Ultimate Beneficiaries: The Role of the Sampoerna Family
Revealed: Sampoerna family's ties to Mansion Group via global entities. No misconduct alleged, but structures raise regulatory interest.
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...