Malta and the EU iGaming Investigation

Malta has long been Europe’s gaming powerhouse. But German MEP Daniel Freund recently brought the country’s iGaming industry before the European Commission to determine whether the country’s gaming laws were compatible with the European Union’s (EU) and discuss the high concentration of gaming companies within the country. Malta’s iGaming Structure Malta was one of the […]

If you think compliance is costly, noncompliance will break the bank

A recent financial intelligence report by Europol states that the agency could be ramping up their iGaming investigations, particularly those based on the international iGaming hub of Malta. As part of an ongoing crackdown on Italian organized crime, property and six iGaming companies on the island were seized and their licensing revoked. The companies were […]

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