Category: Curacao GCB

The new Curacao gambling regulation and money laundering allegationsC
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December 19, 2024

Curaçao’s Gaming Regulation: A Money Laundering Paradise in the Making?

Curaçao’s recent approval of the National Ordinance on Gambling (LOK) is sparking outrage and fear, with critics dubbing it a “money laundering law.” Financial expert and whistleblower Luigi Faneyte warns that the new regulation could turn Curaçao into a haven for organized crime while undermining the Kingdom of the Netherlands’ international reputation.
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Curacao meets Malta in gambling scandalI
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December 15, 2024

Illegal Gambling: Update on BC.Game & Rabidi Scandals with Maltese IGA Group. Request 4 Information!

The scandals surrounding the collapsed crypto gambling platforms BC.Game and Rabidi deepen. With its bankruptcies in Curacao, allegations of illegal license transfers and questionable offshore operations have emerged. Investigations now target the involvement of high-profile figures such as former Maltese Gaming Authority (MGA) chairman Mario Galea and the Maltese IGA Group.
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Criminal complaint in Curacao around the Rabidi and BC.Game casesC
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December 14, 2024

Curaçao Gambling Scandal Explodes: Minister and Maltese Insiders Face Criminal Allegations

Opposition politician Luigi Faneyte is taking aim at Curaçao's Minister of Finance Javier Silvania and the Gaming Control Board (GCB) with allegations of corruption, money laundering, and regulatory failures. A supplemental criminal complaint highlights systemic mismanagement in the issuance of gambling licenses and the facilitation of illegal crypto-casino operations.
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Curacao faced with charges over corruption and money laundering in the gambling licensing environmentO
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December 6, 2024

Online Gambling: Lokinvestigation in Curaçao, its Maltese Connections, and How to Shut Down!

For many years, the far-far-away Curacao was the regulatory mecca of global online gambling. But that is over. The Lokinvestigation, spearheaded by opposition politician and forensic investigator Dr. Luigi Faneyte, reveals systemic failures and alleged corruption in Curaçao’s online gambling sector. With ties to Maltese investors and global financial networks, the report demands transparency but also carries political implications.
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Offshore regulations in Anjouan and Curacao and the Philippines in a comparative analysisA
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December 3, 2024

Anjouan Gaming Licenses: A Comparative Analysis of Legitimacy and Regulatory Oversight!

The global online gambling industry is a complex landscape, with various jurisdictions offering licensing frameworks of differing rigor and credibility. Among these, Anjouan Gaming has emerged as a licensing body, presenting itself as a legitimate regulator. However, a critical examination reveals significant concerns regarding its legitimacy and oversight.
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