Italian court seizes €3 million in suspected mafia assets of Malta-linked company
An Italian court has ordered the seizure of around
Sean Montebello
May 20, 2023 17:26
Maltese gaming companies accused of targeting millions of African youths
The host of online gaming companies based in Malta
David Lindsay
April 9, 2023 08:01
Online gaming company Sky Vegas fined €1.5 million
Sky Vegas, an international online gaming conglomerate that uses
The Shift Team
March 10, 2022 14:10
iGaming industry’s future hinges on government ensuring greylisting ‘doesn’t drag on for years’
The iGaming European Network, a group of iGaming companies
Julian Delia
June 28, 2021 17:17
Maltese company involved in €600m mafia tax evasion scam
A Maltese company was identified as being involved in
Alice Taylor
May 5, 2021 18:33
Italian Mafia bust implicates Malta in illegal gambling scandal… again
Malta has made headlines for all the wrong reasons
Alice Taylor
March 7, 2021 08:10
A soulless metropolis built on dirty money 
The latest revelations coming from a New York court
May 25, 2018 14:46
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

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