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- 1Estonian probe exposes 24 shell companies hiding illegal casino payments●🇪🇪 Estonian investigation exposes 24 shell companies hiding payments to illegal online casinos An investigative report f
An Estonian investigative report has found that 24 shell companies registered in Estonia were used to disguise payments to illegal online casinos. The findings have drawn attention to gaps in the country's fintech and payments oversight, with discussion focusing on how such networks operated and what stricter regulation of shell companies and payment intermediaries may follow.
- 2CasinoSecretsleak exposes confidential files from Curaçao gambling regulator●Bravo @ Lilith The # CasinoSecretsleak reveals tens of thousands of previously confidential files stored by the gambling
A large document dump dubbed CasinoSecretsleak has revealed tens of thousands of previously confidential files held by the gambling regulator on the Caribbean island of Curaçao. The files detail the inner workings of some of the world's largest online casinos, including crypto-based operators, shedding light on how licences are granted and the industry's oversight in the offshore jurisdiction.