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Investigations
October 24, 2025
Evolution’s profits under fire amid Turkey gambling ban
Turkey targets illegal gambling as Evolution faces scrutiny over unlicensed market exposure and rising black-market profits.
Legal Analysis
October 23, 2025
Legal outlook on 2025 gambling arrests and executive impunity
Exploring 2025 gambling arrests, legal gaps, and why top industry leaders remain largely beyond personal accountability.
Opinion & Commentary
October 22, 2025
Evolution’s great escape into the shadows?
Speculation grows over Evolution AB going private, raising questions about transparency, investor control, and market scrutiny.
Market Analysis
October 10, 2025
Evolution share price struggles despite legal wins
Explore why Evolution’s repeated legal wins fail to lift share price amid investor uncertainty and headline risk.
Legal Analysis
October 8, 2025
Are nominee directors still legal in EU casino licensing
Just as the landscape of EU casino licensing evolves, so too does the legality of nominee directors in the industry. Navigating the complex regulatory frameworks across different jurisdictions, this post...
Investigations
September 29, 2025
Fasttoken Investigated: Control, Allocation & Centralisation
An investigative analysis reveals Fasttoken’s concentrated control, selective allocation, and challenges to decentralisation in the FTN ecosystem.
Market Analysis
September 29, 2025
Fasttoken’s price shock was predictable!
Analyze Fasttoken’s intraday collapse and rebound with insights on liquidity, governance, and structural risk for FTN holders and exchanges.
Investigations
September 29, 2025
Christian Block’s blueprint for corporate invisibility!
Mansion Group's European exit highlights governance gaps, director roles, and lack of structured disclosure in regulated markets.
Investigations
September 27, 2025
Mansion: How gambling revenues vanish from view!
Explore how licensed gambling revenues flow into Maltese foundations, creating opacity despite regulatory frameworks.
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.
Legal Analysis
September 23, 2025
Gibraltar’s credibility test it is failing in plain sight!
Gibraltar faces scrutiny over public finance, audit limits, and inquiry reforms, raising questions on trust and governance standards.
Investigations
September 22, 2025
Architects of Mansion Group’s offshore design
Mansion Group’s offshore advisory and its effect on corporate transparency and governance.
Legal Analysis
September 20, 2025
Gibraltar Faces Bias Concerns in Manasco v Mansion Case
Gibraltar’s courts and regulators under scrutiny as questions of judicial bias, transparency, and recusal linger in Manasco v Mansion.
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.
Legal Analysis
September 16, 2025
Unresolved imbalance in the Mansion Group litigation!
Mansion Group litigation raises fairness concerns in Gibraltar, with selective privacy orders, insider influence, and governance overlap.
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.
Opinion & Commentary
September 16, 2025
UK Gambling Commission leadership under Andrew Rhodes
Examining Andrew Rhodes’ leadership of the UK Gambling Commission, its challenges, expertise gap, and regulatory effectiveness.
Legal Analysis
September 15, 2025
Gibraltar Judiciary Silence: The Manasco Case Unresolved
Gibraltar courts, regulators, and media remain silent on the Manasco v Mansion case, raising questions about fairness and transparency.
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.
Market Analysis
September 8, 2025
Evolution’s problem: exposure to unregulated markets!
Evolution AB remains profitable but faces sharp share declines due to unregulated market exposure and regulatory scrutiny.
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.