Anti-Money Laundering
French Regulators Revise GDPR Guidance for Gambling Industry
The Autorité Nationale des Jeux (ANJ), in collaboration with the Commission Nationale de l’Informatique et des Libertés (CNIL),…
May 28, 2026
The Mill Adventure Gains GLI-19 Certification as It Eyes North American Markets
The Mill Adventure, a technology-driven platform provider, has achieved the GLI-19 certification which is recognized internationally. This certification…
May 19, 2026
Lottopar Conducts Sports Integrity Training for Athletico Paranaense Staff in Brazil
Lottopar has conducted a sports integrity training program for over 100 employees of Club Athletico Paranaense in Brazil.…
April 17, 2026
Aristocrat Interactive to Close Malta Office, Cease White-Label Operations
Aristocrat Interactive, an arm of the global gambling technology firm Aristocrat Leisure Limited, has announced the impending closure…
March 24, 2026
Dominican Republic Partners with FIBA to Enhance AML Controls in Gambling Sector
The Dominican Republic’s Ministerio de Hacienda y Economía has formalized an agreement with the Financial & International Business…
February 21, 2026
Bulgaria Establishes New AML Taskforce to Exit FATF Grey List
Bulgaria has established a specialized anti-money laundering (AML) unit within its National Police as the government accelerates efforts…
December 25, 2025
Dominica’s Offshore iGaming Market and Future Prospects
Dominica, a small island nation with a population of around 72,000, has carved out a unique niche in…
December 22, 2025
Loterj Implements Innovative VLT Proof of Concept to Enhance Regulatory Framework
On December 22, 2025, at 10 a.m., the Rio de Janeiro State Lottery, known as Loterj, initiated a…
December 22, 2025
Galerabet Solidifies Its Position in the Global Betting and Gaming Industry
In 2025, Galerabet has emerged as a key player in the international betting and gaming sector, steadily expanding…
December 20, 2025
Pay2Free Appoints Roberto Barros as CEO to Enhance Brazil’s I-Gaming Payments
Pay2Free, a financial technology firm specializing in onboarding, payment, and anti-money laundering (AML) services, has announced the appointment…
December 19, 2025
Antigua and Barbuda Strengthens its Role as a Global iGaming Licensing Hub
Antigua and Barbuda established itself as a pioneer in the online gaming and gambling sector back in 1994,…
December 16, 2025
InsightPlay se posiciona para liderar la seguridad en iGaming con certificaciones ISO 27001 y SOC 2
InsightPlay, una plataforma de compromiso y activación de IA para operadores de iGaming y marcas de entretenimiento digital,…
December 16, 2025