Tag: Luigi Faneyte

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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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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The bankruptcy proceedings around illegal gambling scheme BC GameC
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December 2, 2024

Curacao’s Next Bankruptcy Scandal in Illegal Gambling: Following the Shaky Trails of Rabidi!

The insolvency of Curacao-based Blockdance BV, the former operator of BC.Game, and the subsequent asset transfer to Small House BV has created a complex legal and financial situation with significant implications for the online gambling industry. This is already the second case after Rabidi N.V., where the assets were also transferred and disappeared shortly before the bankruptcy.
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