Examining Lawrence Quahe’s advisory role in Mansion Group’s offshore structuring and corporate strategy....
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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.
Investigations
August 6, 2025
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.
Investigations
August 1, 2025
Fasttoken Tokenomics: Decentralisation or Insider Control?
Fasttoken claims decentralisation, but 90% of tokens favor insiders over public users.
Investigations
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.
Investigations
July 31, 2025
Bahamut Ecosystem: The Decentralisation Illusion Explained
Exploring Bahamut’s grant-funded projects and why central control contradicts its decentralisation claims.
Investigations
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.
Investigations
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.
Investigations
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.
Investigations
July 16, 2025
Antonio Zanghi’s Compliance Failures Raise Global Concerns
Antonio Zanghi’s Compliance Failures Raise Global Concerns
Investigations
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.
Investigations
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.
Investigations
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.
Investigations
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.
Investigations
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.
Investigations
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.
Investigations
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.
Investigations
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.
Investigations
June 13, 2025
Mansion Group: What Happens Next?
Exploring Mansion Group’s legal structure, jurisdictional web, and unresolved jackpot payout in a multi-country investigation.
Investigations
June 10, 2025
Mansion – Canada’s Missing Millions!
A Canadian nurse won $16M on Playtech’s slot. She got half. Regulators stayed silent. Here’s what happened and why no one stepped in.
Investigations
June 9, 2025
Lawrence Quahe – The Quiet Connector!
Explore how lawyer Lawrence Quahe helped structure Mansion Group’s opaque networks without direct wrongdoing but under increasing scrutiny.
Investigations
June 7, 2025
Employment coercion and Southeast Asia!
Whistleblowers allege Mansion88's restructuring hides forced labour and relocations in weakly regulated jurisdictions.
Investigations
June 7, 2025
Follow-up to the Oddsfly Limited case: how many more are there?
Public records reveal MGA-licensed firms in legal dissolution, raising concerns over regulatory gaps and data synchronisation.