Explore how licensed gambling revenues flow into Maltese foundations, creating opacity despite regulatory frameworks....
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Investigations
September 26, 2025
M88 Brand Continues Operations Despite European Licence Loss
M88 operates under offshore licence while reaching European users, raising questions on consumer protection and supplier responsibility.
Investigations
September 25, 2025
Playtech Jackpot Dispute Leaves Millions Unpaid
A $16M Playtech jackpot left the player with half the prize, raising questions on payouts, audits, and regulatory oversight.
Investigations
September 22, 2025
Architects of Mansion Group’s offshore design
Mansion Group’s offshore advisory and its effect on corporate transparency and governance.
Investigations
September 19, 2025
Philanthropy and offshore power in the Sampoerna case
The Sampoerna case shows unresolved contradictions between philanthropy, offshore gambling ownership, and governance failures.
Investigations
September 17, 2025
Why Mansion’s governance failures continue unchecked?
Mansion ecosystem shows governance gaps as opaque signature authority undermines accountability and market trust.
Investigations
September 16, 2025
Curaçao’s regulator and its failure to act!
Curaçao Gaming Authority faces criticism over delays, weak enforcement, and poor communication in online gambling oversight.
Investigations
September 11, 2025
Badalyans in Malta licences and sponsorship scrutiny
Malta faces questions over Badalyan companies as licensing, sponsorships and governance raise transparency concerns.
Investigations
September 10, 2025
MiFinity Whistleblower Reveals Payments in Restricted Markets
Whistleblower evidence suggests MiFinity facilitated payments in restricted markets, raising regulatory and compliance concerns globally.
Investigations
September 10, 2025
MK Fintech Partners and Regulatory Oversight Questions
Examining MK Fintech Partners, Michael Kyprianou Services, and Malta’s regulatory credibility concerns.
Investigations
September 10, 2025
EM Group under scrutiny in online gambling disputes
EM Group’s role in online gambling disputes raises questions on trustee and administrative responsibilities.
Investigations
September 8, 2025
Gambling profits, UK regulation and the Badalyan’s
Investigating Vivaro UK gambling failings and the flow of profits to Armenian political networks and offshore structures.
Investigations
September 4, 2025
MiFinity and the whistleblower allegations!
Whistleblower claims raise questions about MiFinity’s payments, compliance, and exposure to restricted markets amid regulatory focus.
Investigations
August 29, 2025
Aideen Shortt & Curaçao Gambling Reform Controversy
Exploring Aideen Shortt’s role in Curaçao gambling reform amid allegations and political scrutiny.
Investigations
August 22, 2025
Can enhanced RTP slots under Curaçao licensing be trusted?
Stake’s enhanced RTP slots under Curaçao license lack independent verification—players should stay cautious.
Investigations
August 21, 2025
Mansion Group’s legacy of unanswered questions!
Mansion Group’s legacy: offshore networks, whistleblower issues, and regulatory gaps in international gaming.
Investigations
August 20, 2025
Unresolved Questions in Mansion Group’s Corporate Legacy
Mansion Group exposes regulatory gaps, offshore opacity, and whistleblower risks.
Investigations
August 19, 2025
Mansion Group’s M88 and the silence of regulators!
M88 continues operating offshore, raising concerns over consumer protection and regulatory gaps in Europe.
Investigations
August 18, 2025
CrazePlay Casino and the shifting sands of regulatory cover!
CrazePlay Casino moves from MGA to Kahnawake, raising concerns over player protection and regulatory enforcement.
Investigations
August 18, 2025
When industry, arbitration and charity blur into one…
Charity income jumps from £100k to £400k; ties to gambling sector spark concerns over independence and transparency.
Investigations
August 18, 2025
Christian Block and the architecture of avoidance!
Explore Christian Karl Block’s tenure at Mansion Group, litigation involvement, and the implications for governance, transparency, and regulatory oversight.
Investigations
August 17, 2025
Private Foundations in Gambling: How Revenues Disappear
Explore how Malta’s private foundations obscure gambling profits and why transparency remains limited despite EU scrutiny.
Investigations
August 16, 2025
M88 and the unfinished business of regulatory accountability!
Mansion M88 exploits offshore licences, raising consumer protection concerns in Europe.
Investigations
August 15, 2025
Mansion Jackpot Scandal: How $8M Favored Shareholders
Mansion’s $8M jackpot win raised governance questions as funds went to shareholders, sparking regulatory scrutiny and ethical concerns.
Investigations
August 14, 2025
Gibraltar Oversight Fails in Fiduciary Trust al-Assad Case
Gibraltar regulators face scrutiny for ignoring Fiduciary Trust’s role in the al-Assad money-laundering scandal.
Investigations
August 13, 2025
Cedric Pietersz and the Stalled Gambling Reform in Curaçao
Curaçao’s gambling reform stalls under Cedric Pietersz, with licensing delays, weak enforcement, and credibility challenges.
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.