Most observers recognize that Asia's gambling hubs, including Macau and Singapore, have become major players in the global gaming industry. However, the increasing scale and complexity of operations have raised questions about the effectiveness of regulatory oversight in these regions. With a burgeoning online gambling sector and rising cross-border transactions, it is imperative to examine how these hubs manage enforcement and compliance while still striving for economic growth. This article will examine into the current state of oversight in Asian gambling hubs and whether they remain resistant to regulatory scrutiny....
Continue Reading
Accounting, Finance News
June 20, 2025
Malta’s Accounting Firms and Offshore Fraud Risks
With Malta emerging as a popular hub for offshore financial activities, its accounting firms have become key players in facilitating questionable practices that often skirt the boundaries of legality. This...
Finance News, Licenses & Payments
June 20, 2025
Unlicensed payment agents funnel cash through Malta
It's becoming increasingly evident that unlicensed payment agents are exploiting Malta's financial landscape to facilitate the movement of illicit funds. This blog post will explore how these agents operate, the...
iGaming News, Laws
June 17, 2025
Why Are So Few iGaming Cases Prosecuted Globally?
Over the past decade, the online gaming industry has surged in popularity, yet the number of prosecuted iGaming cases remains surprisingly low. Various factors contribute to this phenomenon, including jurisdictional...
Finance News, Laws
June 4, 2025
How Malta’s E-Money Firms Bypass Fund Checks
With the evolving landscape of financial regulations, e-money firms in Malta have developed various strategies to navigate and sometimes circumvent source of funds checks. This blog post explores into the...
Laws
May 20, 2025
Malta’s shell firm enablers rely on legal ambiguity
With Malta emerging as a hub for shell firms, the legal ambiguity surrounding corporate regulations has opened avenues for widespread financial exploitation. This blog post investigates into how those facilitating...
iGaming News, Laws
May 5, 2025
The legal framework shielding bad actors in iGaming
iGaming has rapidly evolved into a lucrative sector, attracting both players and investors. However, alongside its growth, a concerning phenomenon has emerged: the legal frameworks that ostensibly regulate the industry...
Editor’s Choice 1, Laws
May 3, 2025
Regulatory Arbitrage in Action: Curaçao, BVI and Gibraltar!
Explore how Mansion Group exploited Curaçao, BVI, and Gibraltar to bypass global regulatory oversight and accountability.
Editor’s Choice 1, Licenses & Payments
March 21, 2025
How Phil Pearson Played Musical Chairs (Casino Edition):
Discover how Gammix Ltd. rebranded to Starscream Ltd., dodging EU regulations while keeping casinos alive offshore.
Editor’s Choice 1, Laws
March 21, 2025
White Label Casinos: Proof the System Is Broken?
Phil Pearson’s White Label Casinos raises concerns after Gammix’s €19.7M fine. Are these providers skirting regulations?
iGaming News, Laws
March 14, 2025
ATG Reports Rise in Unlicensed Gambling in Sweden
A new quarterly report by ATG (AB Trav och Galopp) has once again brought to light the troubling persistence of unlicensed gambling in Sweden. Despite efforts to regulate the market,...
Editor’s Choice 1, Licenses & Payments
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...
Laws
October 12, 2024
Anti-Terrorism Financing in Online Casinos
With the rapid growth of online gambling, numerous operators are adapting strategies to navigate around Anti-Terrorism Financing (ATF) regulations. These tactics raise significant concerns regarding the potential misuse of online...
Licenses & Payments
October 10, 2024
Canada’s Casino Licensing Loopholes
Over the years, Canada has built a reputation for its vibrant casino industry, yet beneath the glittering surface lies a network of licensing loopholes that can easily be exploited. You...



























