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by mschuster91 951 days ago
> 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....