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In one case dating back to 2012, Atanasov warned his supervisor that a gaming company’s server hadn’t been sealed since 2008, but this warning fell on deaf ears.In other cases alleged by Atanasov, the MGA ignored his warnings that a gaming company was secretly transferring funds to another company and failed to take action when he flagged how a gaming company hadn’t paid its taxes in a year.A Go Fund Me account that had been set up to defray expenses has more than doubled the ,000 goal.Stephen Kohn is one of the most eminent whistleblower lawyers in the United States, perhaps best known for having successfully defended Linda Tripp when she blew the whistle on the famous Clinton-Lewinsky sex scandal.
“Money laundering, especially in the context of gambling, raises significant issues concerning corruption, and concerns over money laundering fall within jurisdiction of the Civil Law on Corruption.
Gaming operators who change their servers are obliged by law to get them re-certified by the MGA beforehand.
However, Atanasov showed three separate internal emails exchanges to Reuters which allegedly showed representatives of three Maltese gaming companies referring to situations breach of the ‘seal’ system.
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Mr Atanasov made allegations about the Authority after he was subjected to disciplinary proceedings.