Anti-Money Laundering
UKGC Penalizes Videoslots with £650,000 Fine Over Compliance Failures
Videoslots faced intense scrutiny from the UK Gambling Commission (UKGC) after a thorough investigation revealed significant lapses in…
November 20, 2025
Belize Emerging as a Top iGaming Hub in the Caribbean
Belize, nestled along the Caribbean coast of Central America, is rising in stature as a formidable player in…
November 19, 2025
Montenegro iGaming Industry Sees Significant Growth in 2025
Montenegro’s strategic position, bridging Eastern and Western Europe, has become a hotbed for the burgeoning iGaming industry in…
November 18, 2025
Peru Takes Significant Step in Strengthening AML Controls for Gambling Industry
On November 17, 2025, Peru initiated a 15-day public consultation designed to gather industry feedback on a new…
November 17, 2025
Yaspa Triumphs in Real-Time Payments Innovation at 2025 Payments Awards
November 17, 2025 – Yaspa, a pioneering fintech firm known for its advanced payment and identity verification solutions,…
November 17, 2025
Greco’s Innovative Gameplay Risk Engine Addresses Real-Time Bonus Abuse Challenges
At the Sigma Central Europe event in Rome, a significant development in the iGaming industry was highlighted by…
November 16, 2025
Moldova iGaming Market Poised for Substantial Growth Amid Regulatory Changes
In 2025, Moldova’s iGaming industry is evolving rapidly, driven by increasing player engagement and a robust regulatory framework.…
November 14, 2025
Caesars Entertainment Faces $7.8 Million Fine Amidst Compliance Challenges
Caesars Entertainment is once again under scrutiny as Nevada regulators demand a serious overhaul of its compliance practices.…
November 14, 2025
Gibraltar Issues Stern Warning to Unibet Operator Following UK Penalty
In November 2025, the UK Gambling Commission’s hefty £10 million fine on Platinum Gaming, the operator behind Unibet…
November 14, 2025
iGaming Faces Increasing Cross-Border Compliance Challenges
In 2025, iGaming companies expanding into new jurisdictions encounter a familiar challenge: the rules they previously mastered can…
November 13, 2025
Anjouan Emerges as a Leading Hub for iGaming Licences
In 2025, Anjouan has transformed into one of the most desirable licensing destinations for the burgeoning iGaming industry.…
November 12, 2025
UK Gambling Commission Raises Alarm Over Crypto Betting Surge
Andrew Rhodes, CEO of the UK Gambling Commission, addressed a rapidly evolving issue during his annual CEO Briefing:…
November 12, 2025