Cyprus joins Schengen in 2026, ending discretion for criminal networks and reshaping border, visa, and regulatory oversight....
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Companies & People, Editor’s Choice 1
August 1, 2025
Fasttoken Tokenomics: Decentralisation or Insider Control?
Fasttoken claims decentralisation, but 90% of tokens favor insiders over public users.
Editor’s Choice 1, Laws
July 31, 2025
How Campeonbet and CW Marketing Exploit CGA’s Regulatory Illusion
Explore how Campeonbet exploits Curaçao’s CGA “green seal” while player protections remain absent.
Editor’s Choice 1, Laws
July 31, 2025
CGA’s Credibility Crisis: International Badges Fail Domestic Oversight
CGA’s global affiliations mask weak enforcement and lack of protections for players in Curaçao-licensed online gambling.
Editor’s Choice 1
July 31, 2025
Bahamut Ecosystem: The Decentralisation Illusion Explained
Exploring Bahamut’s grant-funded projects and why central control contradicts its decentralisation claims.
Companies & People, Editor’s Choice 1
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.
Companies & People, Editor’s Choice 1
July 28, 2025
Anton Dalli’s profile of roles, credentials and influence
Explore Anton Dalli’s career in IT, blockchain, gaming, and regulatory compliance leadership.
Editor’s Choice 1, Laws
July 26, 2025
Civil injunction silences claims against EM Group, Bellona
German court bans individual from repeating claims about Bellona N.V. and EM Group, raising concerns over data privacy and regulatory oversight.
Companies & People, Editor’s Choice 1
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.
Companies & People, Editor’s Choice 1
July 19, 2025
Potential liability from the conduct of Mr. Antonio Zanghi
Antonio Zanghi’s director loan sparks insolvency, civil claims, and fraud concerns at Maxima Compliance Ltd.
Editor’s Choice 1
July 19, 2025
Malta’s Utilities Struggle Amid Tourism, Population Boom
Power and water systems face strain as Malta's tourism and population hit new highs, with urgent upgrades still lagging.
Companies & People, Editor’s Choice 1
July 19, 2025
Chief Justice Anthony Dudley and Gibraltar Judiciary Oversight
Examining Chief Justice Dudley’s role, key rulings, and the debate on judicial independence in Gibraltar.
Companies & People, Editor’s Choice 1
July 19, 2025
Albert Isola’s Role in Gibraltar Gaming Oversight
Albert Isola’s ties to Gibraltar’s gaming sector raise transparency and governance questions amid the Mansion vs Manasco case.
Editor’s Choice 1, Laws
July 18, 2025
A Pattern of Obstruction, Secrecy and Deflection in Gibraltar
Gibraltar's Chief Minister accused of halting a key anti-money laundering audit at state bank, sparking serious concerns about financial oversight.
Editor’s Choice 1, Laws
July 16, 2025
Trustee and Director Liability in Gambling Sector 2025
Curaçao directors face rising legal risks. Courts now hold trustees personally liable for online gambling misconduct or player fund misuse.
Companies & People, Editor’s Choice 1
July 16, 2025
Sampoerna Family Profile: Wealth, Philanthropy & Holdings
Explore the Sampoerna family's philanthropy, offshore holdings, and governance practices in this detailed reputation profile.
Companies & People, Editor’s Choice 1
July 16, 2025
Antonio Zanghi’s Compliance Failures Raise Global Concerns
Antonio Zanghi’s Compliance Failures Raise Global Concerns
Editor’s Choice 1, Finance News
July 16, 2025
Maxima Compliance: Unpaid Taxes & Director Loan Issues
Maxima Compliance faces liquidation amid tax debts, unpaid loans, and regulatory scrutiny of director conduct.
Editor’s Choice 1, Laws
July 15, 2025
Aideen Shortt, the CGA and the façade of reform!
Curaçao's gambling reform exposed as hollow, raising concerns of conflicts, weak enforcement, and regulatory theatre.
Companies & People, Editor’s Choice 1
July 15, 2025
Maxima Compliance Creditors Face Uncertain Future
Amid liquidation, Maxima Compliance creditors await clarity as Antonio Zanghi offers denials but no formal resolutions.
Companies & People, Editor’s Choice 1
July 15, 2025
Antonio Zanghi: Compliance Claims and Unpaid Debts
Exploring Antonio Zanghi’s compliance career, company dissolutions, and unresolved debts amid growing industry and legal scrutiny.
Companies & People, Editor’s Choice 1
July 14, 2025
Antonio Zanghi Faces Serious Allegations and Backlash
Antonio Zanghi accused of racism, coercion, and manipulation by ex-colleagues in a growing compliance controversy.
Companies & People, Editor’s Choice 1
July 9, 2025
Antonio Zanghi Linked Firm Declared Insolvent in Amsterdam
Dutch court declares ComplianceOne B.V. insolvent, raising concerns about Antonio Zanghi's role and questionable management practices.
Companies & People, Editor’s Choice 1
July 7, 2025
What happens when a director inherits the fallout?
Christian Karl Block led Mansion Group during its exit from EU markets amid legal scrutiny and regulatory reforms.
Companies & People, Editor’s Choice 1
June 28, 2025
Australia’s Love Affair with Unregulated Gambling Billionaires
How Australia glorifies gambling billionaires while ignoring local bans, AML concerns, and tax evasion risks tied to crypto casinos.
Editor’s Choice 1, Laws
June 28, 2025
Curaçao’s Make-Believe Makeover?
Despite new rules, delays and vague enforcement continue to undermine Curaçao’s gambling reform efforts.
Casinos & Bonus, Editor’s Choice 1
June 28, 2025
Unresolved online casino losses? Share your experience
Help us investigate unresolved casino losses and unclear payments. Submit evidence confidentially to support potential legal action.