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by PaulRobinson 950 days ago
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That behaviour quite likely lands everyone involved in jail in regulated (think big name entities with licenses in Malta types) companies. These can be FTSE listed companies with valuations in the billions, and subject to intense regulatory and legal scrutiny.

If you play with crypto on the dark web, you deserve everything you get. Rock up to the established brands, you can expect some minimum standards.

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> That behaviour quite likely lands everyone involved in jail in regulated (think big name entities with licenses in Malta types) companies.

I wouldn't trust these Maltese companies either. They've been embroiled in lawsuits here in Germany for ignoring gambling laws - and after a lot of gamblers won said lawsuits and demanding their losses be repaid, Malta actually passed a law limiting asset seizure orders from other EU nations, in a move likely to be brought towards the EU court system [1].

[1] https://www.tagesschau.de/wirtschaft/malta-gluecksspiel-100....