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The Crypto Gambling Foundation hasn’t moved in Years!

The CGF badge persists online despite inactivity since 2020, raising compliance and fairness concerns in crypto gambling....

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Fasttoken Tokenomics: Decentralisation or Insider Control?

Fasttoken claims decentralisation, but 90% of tokens favor insiders over public users.

How Campeonbet and CW Marketing Exploit CGA’s Regulatory Illusion

Explore how Campeonbet exploits Curaçao’s CGA “green seal” while player protections remain absent.

Bahamut Ecosystem: The Decentralisation Illusion Explained

Exploring Bahamut’s grant-funded projects and why central control contradicts its decentralisation claims.

SoftConstruct Group: Unanswered Questions & Financial Opacity

Investigating SoftConstruct’s opaque structure, governance gaps, and unanswered regulatory questions in the gaming and finance sectors.

Belkasoft, MedM & Roxosoft face data scrutiny concerns

Are Belkasoft, MedM and Roxosoft evading compliance? Transparency and legal status now under global scrutiny.

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.

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.

Inside Sumsub: Russian Roots and KYC Data Power

How Sumsub grew from web design to biometric KYC leader—and why its Russian ties and data governance raise serious questions.

Sampoerna Family Profile: Wealth, Philanthropy & Holdings

Explore the Sampoerna family's philanthropy, offshore holdings, and governance practices in this detailed reputation profile.

Antonio Zanghi’s Compliance Failures Raise Global Concerns

Maxima Compliance: Unpaid Taxes & Director Loan Issues

Maxima Compliance faces liquidation amid tax debts, unpaid loans, and regulatory scrutiny of director conduct.

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.

Maxima Compliance Creditors Face Uncertain Future

Amid liquidation, Maxima Compliance creditors await clarity as Antonio Zanghi offers denials but no formal resolutions.

Antonio Zanghi: Compliance Claims and Unpaid Debts

Exploring Antonio Zanghi’s compliance career, company dissolutions, and unresolved debts amid growing industry and legal scrutiny.

Antonio Zanghi Faces Serious Allegations and Backlash

Antonio Zanghi accused of racism, coercion, and manipulation by ex-colleagues in a growing compliance controversy.

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.

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.

Unresolved online casino losses? Share your experience

Help us investigate unresolved casino losses and unclear payments. Submit evidence confidentially to support potential legal action.

Mansion Group: What Happens Next?

Exploring Mansion Group’s legal structure, jurisdictional web, and unresolved jackpot payout in a multi-country investigation.

The Malta banks enabling shadow transactions abroad

Shadow banking activities have increasingly drawn attention to the role of Malta's financial institutions in facilitating opaque transactions beyond its borders. With a favorable regulatory environment, these banks provide avenues...