Anti-Money Laundering

Unregulated Online Gambling in the Philippines Sees Rapid Growth
In 2025, a study by The Fourth Wall, a sociocultural research organization, revealed a significant rise in unregulated…
October 1, 2025
American Gaming Association Updates AML Guide Amid Rising Digital Threats in Gaming
This week, the American Gaming Association (AGA) introduced an updated Best Practices for Anti-Money Laundering (AML) Compliance Guide,…
October 1, 2025
Malaysia Cracks Down on Online Scams and Illicit Gambling Content
Malaysia is intensifying its efforts to combat online scams and illegal gambling content by urging major technology companies…
September 30, 2025
Blockchain Gaming Set to Transform Global Market with $1 Trillion Milestone by 2030
Blockchain technology is radically altering the landscape of the gaming industry by allowing players genuine ownership of in-game…
September 30, 2025
Kiribati iGaming Market Sees Potential Growth Amid Regulatory Challenges
In recent years, Kiribati, an island nation comprising 33 atolls and islands in the Pacific Ocean, has captured…
September 25, 2025
The Rise of Crypto Casinos: A New Era in Online Gambling
Crypto casinos are gaining traction by tapping into a burgeoning demographic of players. These innovative platforms utilize cryptocurrencies…
September 23, 2025
Gaming in Germany Conference Sets Stage for Insightful iGaming Discussions
The Gaming in Germany Conference, slated for Tuesday, November 11, 2025, in Berlin, has unveiled its preliminary agenda.…
September 19, 2025
Navigating Payment Challenges in the Global iGaming Industry
In 2024, the global gambling market saw wagers hitting an impressive $4.2 trillion, generating $347 billion in revenues.…
September 18, 2025
Lottomart Faces £360K Fine Over Breaches in UK Gambling Regulations
On Tuesday, September 16, 2025, the UK Gambling Commission mandated Maple International Ventures, the company behind Lottomart.com, to…
September 17, 2025
European Gambling Tax Reforms in 2025 Promise Revenue but Risk Channelisation
In 2025, six major European gambling markets have introduced comprehensive tax reforms, aiming to collectively raise over €520…
September 16, 2025
Saint Vincent and the Grenadines iGaming Industry Growth and Challenges
In 2025, Saint Vincent and the Grenadines, a nation consisting of the main island of Saint Vincent and…
September 15, 2025
San Marino iGaming Market Dynamics in 2025
San Marino stands as one of the smallest nations globally, encircled by Italy, with a population under 50,000.…
September 10, 2025