Corruption TomAugust 15, 2025How Maltese Law Enforcement Hindered the Prosecution of Pilatus Bank: Insights from a New Book A recent book has uncovered how Maltese law enforcement agencies obstructed the effective prosecution of Pilatus Bank. The publication reveals…
Corruption TomApril 3, 2025Corruption Scandal: MGA Suspends Dozens of Gaming Applications Tied to Ex-Bet90 Executive Iosif Galea Amid ongoing corruption investigations, the Malta Gaming Authority (MGA) has put a freeze on close to 30 gaming license applications…
Bankruptcies TomFebruary 4, 2025BC.Game & Rabidi Gambling Scandals: Latest Updates on Maltese IGA Group & Request for Information! The controversies surrounding the defunct crypto gambling platforms BC.Game and Rabidi are intensifying. Following their bankruptcies in Curaçao, there are…
