Curaçao’s Next Illegal Gambling Bankruptcy: Tracing Rabidi’s Unstable Path!
The insolvency of Curaçao-based Blockdance B.V., the former operator of BC.Game, and the subsequent asset transfer to Small House B.V. have created a complex legal and…
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Luigi Faneyte
Online Gambling: Lok Investigation in Curaçao, Maltese Ties, and the Path to Shutdown!
For many years, Curaçao was considered a regulatory haven for global online gambling. However, this status is now under intense scrutiny. The Lokinvestigation, led by opposition…
Curaçao Gambling Scandal Erupts: Minister and Maltese Insiders Under Criminal Investigation
In a significant development, opposition politician and financial forensic investigator Luigi Faneyte has filed a criminal complaint against Curaçao’s Minister of Finance, Javier Silvania, and three…
Curaçao’s Gaming Laws: Turning into a Haven for Money Laundering?
Curaçao’s recent enactment of the National Ordinance on Gambling (LOK) has ignited significant concern, with critics labeling it a “money laundering law.” Financial expert and whistleblower…