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Legal
November 29, 2020
MGA Launches Platform for Reporting of Suspicious Betting
Malta’s gaming regulator, the MGA has announced the launch of a new online platform that can be used to report suspicious betting activities. The Suspicious Betting Reporting Mechanism is already live from November 23 and Malta-licensed operators can use it ahead of the planned launch on January 1, 2021. MGA Launches Tool for Suspicious Betting […]
Business
November 1, 2020
Malta Gaming Authority CEO Heathcliff Farrugia Resigns
Malta Gaming Authority (MGA) CEO Heathcliff Farrugia and chief regulatory officer Karl Brincat Peplow turned in their resignations on Tuesday, the Maltese government confirmed. Farrugia and Brincat Peplow’s Possible Joint Venture Project Mr. Farrugia was appointed CEO of the MGA in 2018 replacing Joseph Cuschieri, who became CEO of Malta’s Financial Services Authorities. He initially […]
Sports
October 5, 2020
Malta to Enhance Suspicious Betting Monitoring in 2021
MGA has introduced the Suspicious Betting Reporting Mechanism (SBRM) to rally the sports betting industry in helping the regulator tackle match-fixing. MGA Launches SBRM Against Match-Fixing The Malta Gaming Authority (MGA), one of the leading remote gaming regulators in Europe, has issued new, stricter guidelines focusing on suspicious sports betting activity. As per the new […]
Legal
August 3, 2020
Wirecard Processed Payments for Mafia-controlled Online Casino
Wirecard has facilitated payments for CenturionBet, an online gaming brand originally licensed in Malta and controlled through a proxy by the powerful Italian Mafiosi organization, the ’Ndrangheta, an investigation by the Financial Times has revealed. CenturionBet Laundered Millions Worth of Euro for the Mafia Wirecard processed payments that have in all likelihood been used to […]
Casino
June 23, 2020
Malta’s Economy Supported by €1.56 Billion by the Gaming Industry in 2019
The MGA report for 2019 marks an increase in gaming revenue raised on year-to-year basis. Some €1.56 billion were raised towards Malta’s economy by the gaming industry. At the same time, the authority issued new licenses and increased control. Gaming Industry Raised €1.56 Billion Towards Malta’s Economy, Latest MGA Report Says The latest report by […]