
The political landscape of Curaçao has entered a phase of turbulence following the mass resignation of the Supervisory Board of Commissioners of the Curaçao Gaming Authority (CGA). The entire board’s unexpected departure in September has reportedly led to a situation where Prime Minister Gilmar Pisas is now overseeing the day-to-day affairs of the island’s gaming regulator, raising questions about the state’s governance structure and the independence of the gaming authority....
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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.
Finance News, Laws
July 7, 2025
Is the Curaçao Model Exporting Non-Compliance?
Just as the global financial landscape evolves, the Curaçao model has garnered attention for its regulatory practices and implications for compliance standards. This blog post probes into whether the financial...
Laws
June 3, 2025
Malta’s failure to implement EU sanctions enforcement
Over the past few years, Malta has faced scrutiny regarding its inconsistent enforcement of European Union sanctions aimed at maintaining international security and integrity. Despite being a member state, Malta's...
Companies & People, iGaming News
May 26, 2025
ZEAL Network SE appoints new Supervisory Board Chairwoman
ZEAL Network SE revealed a major update to its governance framework following the conclusion of its 2025 Annual General Meeting in Düsseldorf. Carola Gräfin von Schmettow was elected as the...
Investigations
May 9, 2025
Rotten Rock – Part 3: From compliance to complicity.
Lack of action by Gibraltar regulators in high-risk cases sparks serious questions about oversight and accountability.
Investigations
May 7, 2025
Rotten Rock – Part 1: A system built for secrecy!
Uncover Gibraltar’s regulatory gaps and the Mansion Group case. A call for transparency and institutional reform.
Investigations
May 5, 2025
The Document Trail they forgot to Shred!
Leaked documents and messages expose governance gaps at Mansion Group, raising serious compliance and oversight concerns.
Finance News, Laws
May 5, 2025
Malta’s internal control failures and audit conflicts
Control systems in Malta have come under scrutiny due to significant internal control failures and ongoing audit conflicts. These issues highlight weaknesses in oversight that have hindered accountability and transparency...
Laws
April 30, 2025
How MFSA Handles Complaints and Paper Trail Gaps
You may have heard concerns regarding the Malta Financial Services Authority (MFSA) and its handling of complaints related to paper trail gaps. This blog post aims to explore how the...
Finance News, Laws
April 21, 2025
Regulatory capture inside Malta’s financial services law
With the rapid evolution of Malta's financial services sector, the concept of regulatory capture has emerged as a significant concern. This phenomenon occurs when regulatory agencies become dominated by the...
Investigations
April 15, 2025
Bank Signatories Don’t Lie: Who Controls the Money?
Who holds real control in iGaming firms? A deep dive into banking signatories reveals hidden power structures behind offshore corporate networks.
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
January 18, 2025
FastEx and the Malta Premier League
In what can only be described as a match made in regulatory limbo, FastEx , a crypto-centric company with operations allegedly spread between Armenia and Dubai, has proudly partnered with...





























