Curaçao Gaming Authority faces criticism over delays, weak enforcement, and poor communication in online gambling oversight....
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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.
Investigations
August 13, 2025
The quiet influence behind Mansion Group’s offshore network
Examining Lawrence Quahe’s advisory role in Mansion Group’s offshore structuring and corporate strategy.
Investigations
August 12, 2025
Sampoerna Case: Philanthropy and Offshore Governance Lessons
Examining the Sampoernas’ philanthropy, offshore ownership, and governance challenges in controversial sectors.
Investigations
August 11, 2025
Evolution AB regulatory risks: selective ring-fencing concerns
Selective ring-fencing exposes Evolution AB to regulatory and financial risks across Europe.
Investigations
August 11, 2025
Mansion signatures: how power operates behind the paper trail!
Explore how signature authority and mandates shape governance in cross-border gambling businesses.
Investigations
August 10, 2025
Philanthropy’s Bright Lights and Offshore Shadows
Explore the Sampoerna family’s philanthropy, governance, and private wealth structures in Southeast Asia.
Investigations
August 8, 2025
MK Fintech Partners Ltd: Malta VFA Licensing Clarifications
MK Fintech clarifies past VFA role, office links, and Malta licensing amid regulatory changes.