Exposed! FCA-Regulated MoneyNetInt Tied to Major Money Laundering Scandal
Overview of the Case The ongoing trial in Munich, Germany, targets the leaders of the Israeli cybercrime group E&G Bulgaria, headed by Gal Barak. Recently, Barak’s…
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Veltyco Case: Financial Pressures in Malta, Bet90 Setbacks, and the Role of Betim Tasholli
Ongoing Instability Following Lenhoff’s Arrest The situation surrounding Veltyco Group PLC, a company listed on the London Stock Exchange’s AIM segment, continues to deteriorate following the…
VELTYCO GROUP: Offshore Ties and Related Party Dealings Raise Questions
From Gaming to Crypto: A German-Backed UK Company VELTYCO GROUP PLC, a UK-listed entity with interests in gaming, betting, and gambling, shifted its focus to blockchain…
Prison Sentences Loom as German Authorities Target MGA-Licensed iGaming Companies
German regulatory and tax enforcement bodies have intensified their scrutiny of foreign iGaming firms operating in the German market. Several operators licensed by the Malta Gaming…
Corruption 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 linked to Iosif Galea, a former…