Anti-Money Laundering
Striking the Right Balance: Regulation vs. Innovation in iGaming 2025
In 2025, the landscape of online gambling is defined by stringent regulations designed to bring clarity and security…
November 11, 2025
Lottstift Investigates Norsk Rikstoto for Violations in AML Compliance
Norsk Rikstoto, Norway’s state-run horse racing betting operator, is under increased scrutiny as the country’s gambling authority, Lottstift,…
November 11, 2025
Revolutionizing iGaming: The Role of Crypto, Turnkey Platforms, and Game Aggregators
In 2025, the iGaming industry is experiencing a profound transformation driven by cutting-edge technology and evolving player expectations.…
November 10, 2025
Bangladesh Bank Enforces Strict Ban on Mobile Payments for Online Gambling
The Bangladesh Bank has issued a directive to all mobile financial service (MFS) providers in the country, ordering…
November 10, 2025
Jamaica’s Emerging iGaming Market Presents Unique Opportunities for Growth
In 2025, Jamaica took a significant step in the iGaming sector with the establishment of the Casino Gaming…
November 6, 2025
UK Gambling Commission Fines NetBet £650,000 for Compliance Failures
In a significant move, the UK Gambling Commission has levied a hefty £650,000 fine on NetBet Enterprises Limited.…
November 5, 2025
Bank Transfers Revolutionize Online Casino Payments Through Open Banking
In the ever-evolving landscape of online casino payments, bank transfers are shedding their outdated image thanks to the…
November 3, 2025
Romania Enforces Ban on Polymarket Due to Unlicensed Election Betting Surge
In a decisive move, Romania’s National Office for Gambling (ONJN) has blacklisted Polymarket, a popular blockchain-based prediction and…
October 31, 2025
Online Casino Acquisition Strategies in 2025
In 2025, user acquisition in the iGaming industry has undergone a transformation, evolving from traditional marketing to a…
October 30, 2025
AUSTRAC Issues Fine to Cryptolink in Effort to Curb Crypto ATM Money Laundering
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has imposed a fine of AU$56,340 (approximately US$36,000) on cryptocurrency…
October 30, 2025
Isle of Man Sets New Standards for iGaming AML Compliance
On October 30, 2025, the Isle of Man Gambling Supervision Commission (GSC) issued new guidance targeting online gambling…
October 30, 2025
Harmonised Anti-Money Laundering Standards Could Transform iGaming Compliance
As digital transactions become central to iGaming operations, the imperative to enhance Anti-Money Laundering (AML) frameworks is intensifying.…
October 30, 2025