Curacao's 'Casino Secrets' Exposed in Regulatory Leak as Firms Push Back
12 Articles
12 Articles
A German hacker and journalist claims to have gained access to a confidential database of the Curaçao gaming authority
A massive leak of documents has brought to light the planning of online casinos -also called bet houses- that operate around the world, including Chile. Specifically, . The case, called “Curazao Papers”, exposes more than 84,000 documents and two terabytes of data from the Curaçao Gaming Authority (CGA), an organization in charge of ... Continue reading "A Chilean bet US$48 daily on average: leaked documents reveal how online casinos operate"
Cards Face Up: Curaçao Leak Lifts the Lid on Who Owns Offshore Casino Brands
Blaze.com, Qbet.com, Stake and 1xBet are among the online gambling brands whose owners of record appeared in documents taken from the Curaçao Gaming Authority (CGA), the island's regulator. The revelation was part of the Casino Secrets investigation, which was based on the documents obtained by Berlin-based hacker Lilith Wittmann. News outlets, including Follow the Money, NRK, NDR, SVT, and Jеtzt participated in the investigation.London's tradin…
Key takeaways Journalists from Follow the Money have mapped out the owners of hundreds of online gambling companies with a Curaçao license based on leaked documents. The investigation, named ‘Casino Secrets’, identified approximately 800 owners of nearly 650 licensed gambling companies. Together, these companies operate thousands of gambling websites. The documents were obtained after […]
A massive leak of data has revealed the secrets of thousands of online casinos and could have major consequences for offshore gambling companies, including some accused of illegally targeting players around the world, writes The Guardian.
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