Tag: Bellona

Whistleblower dossiers and prior reporting place eMoore N.V. and the broader EM Group at the management and Cyprus-linked payment layer of a Europe-facing online casino network. The key issue is a stark contradiction: while EM Group publicly marketed compliance and licensing expertise, its structures appear in the documentary chain of operators targeting regulated EU markets without national authorization.

A whistleblower alleges that Delasport Ltd (Gibraltar) runs operator-level controls for brands fronted by Bellona N.V. (Curaçao, 8048/JAZ) and Shark77 Ltd (Malta), targeting Germany and other EU markets without national authorizations or OASIS/LUGAS connectivity. EU-based marketing and payment rails allegedly complete the scheme.