Uncover key concerns about Goldenstein Legal and Bradeum AG, from litigation financing to legal ethics in the Netherlands....
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Opinion & Commentary
March 14, 2025
Is Cyprus thriving or is Forbes missing the bigger picture?
Cyprus’ economy thrives on high-risk industries, but EU scrutiny could change everything. Is this success real or just an illusion?
Opinion & Commentary
March 13, 2025
Visa and Mastercard: Complicit in Illegal Gambling?
Visa and Mastercard are once again in the spotlight, but not for reasons they’d like. The two payment giants have long marketed themselves as leaders in compliance and security, yet...
Opinion & Commentary
March 13, 2025
UK Gambling Reform: Open Door for the Black Market?
The UK’s new gambling levy and slot limits could shake up the industry. Will they protect players or push them to black markets?
Opinion & Commentary
March 11, 2025
MGA Financial Reforms: Real Oversight or Regulatory Illusion?
The MGA reviews financial rules again—but will this reform bring real change or just maintain the status quo?
Opinion & Commentary
March 10, 2025
Could Europe Replace Starlink if Musk Shuts it Down?
With the US freezing military aid, Europe faces a challenge to replace Starlink for Ukraine’s critical communications. Can Eutelsat OneWeb step in?
Investigations
March 10, 2025
How Did This Multi-Million Euro Scam Last So Long?
An investigation reveals how fraud networks exploited Maltese-licensed payment firms, with no timely action taken by authorities.
Opinion & Commentary
March 9, 2025
Curacao’s New Gambling Rules: Cash Grab or Real Reform?
Curacao's new gaming regulations promise reform but prioritize fees over player protection. Is the system really improving?
Opinion & Commentary
March 9, 2025
Myth of Musk: Trail of Failures and Broken Promises
Discover the truth about Elon Musk’s ventures: Tesla, SpaceX, and more. Learn about his misleading promises, legal issues, and failures.
Market Analysis
March 9, 2025
Bribery Scandals Raising Risks for Investors
There's a growing concern among potential investors regarding Malta's reputation, shaped significantly by a series of bribery scandals that have surfaced in recent years. These incidents not only reflect poorly...
Market Analysis
March 8, 2025
Malta Financial Crime Impact on Business and Investment
Financial crime has increasingly cast a shadow over Malta's image as a business hub, raising concerns about the credibility of companies operating within its jurisdiction. The island's association with dubious...
Opinion & Commentary
March 6, 2025
Wake-Up Call: Stake’s Data May Reach Global Law Enforcement
Stake users engaging in high-risk activities may have their data exposed to international authorities. Here's why your transactions are at risk.
Investigations
March 5, 2025
Manx Internet Commerce Limited: The Unexplained £30 Million
The Isle of Man faces increased scrutiny after MIC's alleged fraud. Learn about the financial implications and legal outcomes.
Investigations
March 5, 2025
King Gaming Limited: A £64 Million Estate under Receivership
King Gaming Limited faces insolvency with £64 million in funds under receivership amid regulatory and criminal investigations.
Investigations
March 5, 2025
Royal Stars Casino: Cheating Polish Players as Authorities Ignore
Royal Stars Casino targets Polish players illegally. Find out how authorities are failing to protect Polish gamblers.
Market Analysis
March 5, 2025
Future of Cryptocurrency Casinos in Europe
Many industry experts are predicting a significant transformation in the landscape of online gambling, particularly within European markets, as cryptocurrency casinos gain momentum. As regulatory frameworks evolve and technology advances,...
Opinion & Commentary
March 4, 2025
PSPs for Illegal Gambling – Cyprus Plays a Risky Game
Cyprus facilitates illegal gambling and high-risk transactions, risking severe EU sanctions and FATF penalties.
Legal Analysis
March 4, 2025
Evolution Defamation Case and Industry Implications
Explore the legal case involving Evolution AB, an anonymous report, and its impact on regulatory oversight and market value.
Market Analysis
March 4, 2025
Malta Financial Regulations and Investment Risks
It's important to understand how Malta's lax enforcement of financial regulations affects the investment landscape. While the island has positioned itself as an attractive hub for international investors, inadequate legal...
Opinion & Commentary
March 4, 2025
Isle of Man’s Gambling Crackdown: Reform or Damage Control?
The Isle of Man's gambling sector faces increased scrutiny, with license cancellations and regulatory reforms. What’s next for the industry?
Market Analysis
March 4, 2025
Challenges and Regulations of Launching a Casino in Europe
Over the past decade, the European casino market has witnessed significant growth, attracting entrepreneurs and investors eager to capitalize on its lucrative potential. However, navigating this complex landscape presents numerous...
Opinion & Commentary
March 3, 2025
Revolut: The ‘Bank’ That Freezes, Seizes and Forgets?
Revolut faces growing complaints over fraud, account closures, and poor customer service. Should you trust them with your money?
Opinion & Commentary
March 3, 2025
Regulators vs. iGaming Giants
Regulators crack down on licensed operators, but unlicensed sites thrive. Are they truly protecting consumers, or pushing players to the black market?
Market Analysis
March 3, 2025
Malta’s Position in European iGaming
Just like a gem in the Mediterranean, Malta has established itself as a key player in the European iGaming landscape. With a robust regulatory framework, a favorable tax environment, and...
Market Analysis
March 3, 2025
Gamification in iGaming and Its Growing Impact
Over the past few years, gamification has emerged as a transformative force in the European iGaming industry, reshaping how operators engage with players. By integrating game-like elements such as rewards,...
Market Analysis
March 3, 2025
Why Businesses Are Moving from Malta to the UK & Ireland
It's no coincidence that many company owners are increasingly relocating their businesses from Malta to the UK and Ireland. Factors such as regulatory changes, tax implications, and the pursuit of...
Market Analysis
March 2, 2025
Netherlands iGaming Market Attracts Investors
Investors are increasingly drawn to the Netherlands, a burgeoning hub for iGaming opportunities. With its recent regulatory shifts, favorable tax structures, and a vibrant tech ecosystem, the country has positioned...