Tag: Shark77

Delasport–Bellona Network: EU-Facing Gambling via Shark77 & Curaçao Cover — Compliance Red Flags

Illegal gambling Ben -
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.

Looking Into MGA-Regulated Shark77 And Some Money-Laundering Considerations!

gambling schemes Ben -
FinTelegram has looked at both investment and trading providers and facilitating payment processors over the past few years. The latter are the most important element for the operation of B2C services. Customers need to be able to deposit and withdraw. Very often we have found violations of regulatory requirements and AML/CFT specifications. Going forward, we also want to take a look at gambling schemes from a payment perspective, starting with MGA-regulated Shark77 Limited.