You may often encounter the term 'litigation delays' in the context of financial investigations, and understanding their implications is crucial for any stakeholder involved. These delays can significantly impact the timeline and outcomes of investigations, affecting everything from compliance processes to financial resolutions. This blog post aims to shed light on the various tactics employed during litigation that result in delays, explore their motivations, and discuss the broader repercussions on businesses and legal entities. By delving into this subject, we hope to provide a comprehensive overview of an aspect often overlooked yet......
Continue Reading
Compliance & AML
May 23, 2025
Elantil Expands iGaming Marketplace with Sumsub
Elantil, a forward-thinking provider of iGaming platform solutions, has announced a significant expansion to its online marketplace through a strategic partnership with Sumsub, a global leader in full-cycle identity and...
Compliance & AML
May 22, 2025
How Malta PSPs bypass restricted merchant categories
PSPs provide payment solutions that often cross regulatory boundaries, particularly when managing restricted merchant categories. In Malta, these Payment Service Providers employ various strategies to facilitate transactions that might otherwise...
Compliance & AML
May 21, 2025
Plinkball 5000: Instant Win Game by Gaming Corps
Swedish-based game developer Gaming Corps, a publicly traded company, has unveiled its latest addition to the instant win genre with the release of Plinkball 5000. The company, known for its...
Compliance & AML
May 21, 2025
Oddsgate achieves ISO 37001 and 37301 certifications
In an industry where regulatory requirements evolve rapidly and reputation can be impacted in moments, mere compliance is no longer sufficient—ethical leadership and proactive governance are imperative. Oddsgate, a growing...
Compliance & AML
May 21, 2025
The Revolving Door Between MFSA and Maltese Fintechs
Fintech companies in Malta continue to thrive, largely due to the dynamic interplay between the Malta Financial Services Authority (MFSA) and local startups. This relationship facilitates a steady exchange of...
Compliance & AML
May 21, 2025
Malta Gaming Affiliate Flows and Reporting Issues
Malta has established itself as a global hub for online gaming, attracting numerous gaming affiliates and operators. However, the accounting practices within this sector have raised concerns regarding the underreporting...
Compliance & AML
May 21, 2025
Malta Crypto Firms Leading With Compliance Focus
Crypto firms in Malta have garnered attention for their unique approach, prioritizing compliance to build trust and credibility in a rapidly evolving industry. As the global regulatory landscape shifts, these...
Compliance & AML
May 21, 2025
Legal tools used by firms in Malta to delay enforcement
Tools employed by firms in Malta to delay enforcement can significantly impact the legal landscape for businesses. These mechanisms, ranging from procedural motions to appeals and strategic negotiations, are designed...
Compliance & AML
May 20, 2025
GSC strengthens AML and terrorism financing tools
The Isle of Man Gambling Supervision Commission (GSC) has officially enacted a significant regulatory update through the GSC Permitted Disclosures Order 2025, which enhances the Commission’s ability to share restricted...
Compliance & AML
May 20, 2025
Continent 8 Expands Managed AWS Outposts for iGaming
Continent 8 Technologies, a prominent global provider of cloud-based infrastructure, cybersecurity, and connectivity services, has unveiled an expansion of its managed service capabilities in support of the newly launched second-generation...
Compliance & AML
May 20, 2025
iGaming Express adopts iDenfy AI for fraud prevention
In today’s tightly regulated digital landscape, companies operating within high-risk industries face increasing demands to implement stringent identity verification and fraud prevention protocols. iDenfy, a prominent global provider of RegTech...
Compliance & AML
May 20, 2025
Malta’s missing data on cross-border crypto settlements
Most discussions about cryptocurrency focus on market trends and regulatory frameworks, but an often-overlooked aspect is the lack of comprehensive data surrounding cross-border crypto settlements in Malta. As a leading...
Compliance & AML
May 20, 2025
Malta’s shell firm enablers rely on legal ambiguity
With Malta emerging as a hub for shell firms, the legal ambiguity surrounding corporate regulations has opened avenues for widespread financial exploitation. This blog post investigates into how those facilitating...
Compliance & AML
May 19, 2025
Offshore and Onshore Setup in Malta
There's a growing interest in Malta's innovative approach to business structuring, which seamlessly combines offshore and onshore elements. This dual strategy allows companies to optimize their operations while enjoying the...
Compliance & AML
May 19, 2025
Why Malta PSPs Avoid Transaction Volume Disclosure
With the rise of online payments, Payment Service Providers (PSPs) in Malta have found themselves navigating complex regulatory landscapes. One significant aspect of this environment is the reluctance of these...
Compliance & AML
May 16, 2025
TGP Europe drops licence after £3.3M regulatory penalty
TGP Europe, once a prominent player in the United Kingdom's regulated gambling sector, has surrendered its operating licence following an ultimatum from the UK Gambling Commission (UKGC). The company, which...
Compliance & AML
May 16, 2025
Malta’s Crypto Compliance Challenges and Regulations
Just when it seemed that Malta had positioned itself as a leader in cryptocurrency regulation, challenges continue to surface that indicate its compliance landscape is still evolving. The island nation,...
Compliance & AML
May 16, 2025
How Malta’s PSP ecosystem avoids external audits
It's vital to understand how Malta's Payment Service Provider (PSP) ecosystem navigates the complexities of regulatory compliance without the typical requirement for external audits. This unique approach leverages a comprehensive...
Compliance & AML
May 15, 2025
UKGC issues £2M penalty to Spreadex for AML breaches
The UK Gambling Commission (UKGC) has issued a substantial penalty of £2,022,000 to Spreadex, the operator behind the online betting platform Spreadex.com, following a detailed investigation into the company’s compliance...
Compliance & AML
May 15, 2025
AOJND and FEDBET support ONJN in gambling crackdown
In a step towards reinforcing regulatory control and ensuring player safety, Romania’s two most prominent gambling industry associations—the Association of Remote Gambling Operators (AOJND) and the Federation of Gambling Organizers...
Compliance & AML
May 15, 2025
Unmasking Malta’s Beneficial Ownership Reporting Gaps
Reporting on beneficial ownership is important for transparency in corporate governance, yet Malta's systems reveal significant gaps that challenge this objective. Despite recent regulatory efforts aimed at enhancing public accountability,...
Compliance & AML
May 15, 2025
Malta Company Registry Faces Transparency Challenges
Many investors and stakeholders are increasingly concerned about the transparency of Malta's company registry, which still obscures the true ownership behind corporate entities. Despite ongoing efforts to enhance regulatory frameworks,...
Compliance & AML
May 13, 2025
Rotten Rock – Part 7: Should Gibraltar be sanctioned?
Exploring regulatory failure in Gibraltar and the case for external intervention amid mounting concerns.
Compliance & AML
May 13, 2025
How payment agents rebrand to skirt enforcement
Many payment agents have adopted creative rebranding strategies to navigate regulatory enforcement and compliance challenges. As financial regulations grow increasingly stringent, these agents often find themselves looking for ways to...
Compliance & AML
May 12, 2025
Malta’s payroll firms that aren’t really payroll firms
Many businesses in Malta rely on payroll firms for their employee compensation needs, yet not all entities promoting themselves as payroll service providers operate with the same level of expertise...
Compliance & AML
May 12, 2025
The Malta crypto firms serving blacklisted regions
Just as the global cryptocurrency landscape continues to evolve, Malta has emerged as a hub for crypto firms despite facing scrutiny regarding their operations in blacklisted regions. With its regulatory...










































