Whistleblower claims raise questions about MiFinity’s payments, compliance, and exposure to restricted markets amid regulatory focus....
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Legal Analysis
August 31, 2025
Fit and Proper Test in Malta Fiduciary Oversight
Examining Malta’s fiduciary oversight and fit and proper test amid concerns raised by Michael Kyprianou Services Ltd.
Investigations
August 29, 2025
Aideen Shortt & Curaçao Gambling Reform Controversy
Exploring Aideen Shortt’s role in Curaçao gambling reform amid allegations and political scrutiny.
Legal Analysis
August 29, 2025
Damex Gibraltar: Regulatory Status and Corporate Structure
Explore Damex’s Gibraltar licensing, corporate structure, and B2B digital asset operations under GFSC supervision.
Legal Analysis
August 29, 2025
Evolution & Hacksaw Hit by Stake.us California Lawsuit
Stake.us lawsuit targets Evolution and Hacksaw for alleged facilitation of illegal gambling in California.
Legal Analysis
August 29, 2025
Stake.us Lawsuit: Could Craven and Tehrani Face Ruin?
The Stake.us lawsuit may hold founders Ed Craven and Bijan Tehrani personally liable, risking wealth, reputation, and future in iGaming.
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.
Opinion & Commentary
August 15, 2025
Nardy Cramm Exposes Curaçao’s Offshore Gaming Network
Investigative journalist Nardy Cramm uncovers Curaçao’s offshore gambling system and exposes regulatory failures.
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.
Legal Analysis
August 14, 2025
The new AML/CTF framework in Curaçao: façade or substance?
Curaçao updates AML/CTF laws to meet EU standards, but enforcement challenges may limit real impact.
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.
Opinion & Commentary
August 13, 2025
Gibraltar Governance in Focus: Auditor Report Sparks Debate
Gibraltar’s governance faces scrutiny as Auditor Sacramento’s report raises questions on transparency, accountability, and public trust.
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.
Opinion & Commentary
August 12, 2025
How Malta’s bureaucracy creates full-time jobs for accountants?
Explore the hidden costs of Malta company administration and how compliance burdens impact entrepreneurs and tax efficiency.
Investigations
August 12, 2025
Sampoerna Case: Philanthropy and Offshore Governance Lessons
Examining the Sampoernas’ philanthropy, offshore ownership, and governance challenges in controversial sectors.
Legal Analysis
August 11, 2025
Curaçao AML enforcement vs Sweden, Netherlands, UK
Compare Curaçao’s AML enforcement with Sweden, Netherlands, and UK: settlements, penalties, and transparency.
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.