Malta-licensed gambling company founded on takings from 200,000 cyber scam victims – report
A Malta-licensed gaming company has been highlighted as potentially
The Shift Team
August 30, 2021 09:54
Revenue from gambling industry drops by 41% in pandemic year
Figures published in the annual report of the Malta
July 8, 2021 16:45
The lonely pariah
There are moments still, that one has to shake
Blanche Gatt
June 22, 2021 17:47
Abela Advocates lawyer becomes Gaming Authority chairman
Ryan Pace, a young lawyer who works with the
April 21, 2021 08:58
MGA good governance chief allowed side business
The man who is tasked with ensuring good governance
February 20, 2021 07:57
Multi-million euro illegal gambling activity remains unchecked in Malta
An ongoing investigation by The Shift has uncovered a
January 19, 2021 09:22
MFSA scandal: Cuschieri and Licari on 38 business trips abroad costing €0.5 million
Embattled MFSA chief Joseph Cuschieri and the Authority’s General
November 11, 2020 08:17
Malta-based gaming firm accused of failing to declare €4 billion taxable income
Updated to include SKS365’s response. Italian police have accused
Alice Taylor
August 24, 2019 12:10
Further arrests in anti-mafia probe involving Malta-based gaming firms
Two men who lead ‘Ndrangheta clans linked to Malta-based gaming firms
December 21, 2018 15:17
State run by crooks for benefit of crooks
Malta’s geographical location means it has always played an
Cedric Farrugia
June 12, 2018 17:20
Malta online gambling sector is becoming ‘ATM for the Italian Mafia’
Malta has been described as the “ATM for the
The Shift Team
May 11, 2018 12:24
The Malta Gambling Rush will not last forever
The iGaming industry, or more precisely the online gambling
March 2, 2018 18:01
Godfrey Farrugia: Online gaming due diligence ‘not stringent enough’
Following the arrest by the Italian authorities of the
February 24, 2018 14:53
Dangerous liaisons: Malta Financial Services Authority’s next CEO with disgraced accountant Brian Tonna
The man selected by the Office of the Prime
The Shift Team
February 18, 2018 11:45

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