Evolution AB remains profitable but faces sharp share declines due to unregulated market exposure and regulatory scrutiny....
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Investigations
September 4, 2025
MiFinity and the whistleblower allegations!
Whistleblower claims raise questions about MiFinity’s payments, compliance, and exposure to restricted markets amid regulatory focus.
Investigations
July 15, 2025
Antonio Zanghi: Compliance Claims and Unpaid Debts
Exploring Antonio Zanghi’s compliance career, company dissolutions, and unresolved debts amid growing industry and legal scrutiny.
Investigations
April 18, 2025
How Mansion Group Built a Fortress Across Borders?
Explore how Mansion Group uses offshore jurisdictions to create a coordinated structure that resists scrutiny in this in-depth investigative series.
Opinion & Commentary
March 22, 2025
Betsson’s Regulatory Fantasy: The Risk Assessment Joke
Betsson downplays serious legal risks in its prospectus, despite mounting regulatory actions. How long can this strategy last?
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...
Compliance & AML
March 7, 2025
AspireGlobal’s Regulatory Failings and the White Label Dilemma
AG Communications faces £1.4M fine after failing in AML, responsible gambling, and customer protection measures. Learn more.
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.
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?
Compliance & AML
March 3, 2025
Crypto Casinos: The Next Big Thing or a Laundering Nightmare?
Explore the rise of crypto casinos, their regulatory loopholes, and the growing concerns about money laundering and financial crime.
Financial Results
March 3, 2025
Star Entertainment: Casino Empire in Crisis
Star Entertainment's financial struggles, regulatory issues, and mounting debt may lead to bankruptcy, impacting the entire gambling industry.
Regulation & Licensing
February 24, 2025
Regulatory Scrutiny of Bitcoin Casinos
There's a growing wave of regulatory scrutiny surrounding Bitcoin casinos as governments worldwide seek to address concerns about money laundering, gambling addiction, and consumer protection. The unique characteristics of cryptocurrency...
Investigations
February 20, 2025
PayWithClick & Versus Odds: Licensing and Compliance Questions
PayWithClick’s FCA compliance is under review—claims of Yapily licensing remain unverified, raising regulatory concerns.
Compliance & AML
October 25, 2024
KYC Compliance in Online Casinos
Many online casinos are exploiting loopholes in Know Your Customer (KYC) regulations, allowing them to operate with less scrutiny than intended. This trend raises significant concerns about player safety, money...
Opinion & Commentary
September 14, 2024
How LeoVegas Exploits Weak Licensing to Maximize Profits
You may not realize how online casinos like LeoVegas utilize weak licensing regulations to enhance their financial bottom line. In this blog post, we will investigate into the specifics of...
iGaming News, Laws
April 8, 2024
SkillOnNet Faces Regulatory Scrutiny
iGaming operator and supplier SkillOnNet has faced scrutiny from the Danish Gambling Authority. The regulatory body has reprimanded the company for its inadequate processes in managing customer relationships and mitigating...