Author Archives: Ash



Ash

I like to keep it short. I am a writer who also knows how to rhyme his lines. I can write articles, edit them and also carve out some poetic lines from my mind. Education B.A. - English, Delhi University, India, Graduated 2017.

Why Crypto Firms Still Struggle with Banking in the EU
Banking

Why Crypto Firms Still Struggle with Banking in the EU

Banking relationships remain a significant hurdle for crypto firms operating in the EU. Regulatory uncertainty, compliance challenges, and the traditional banking sector's hesitance to engage with cryptocurrencies create a complex...

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December 31, 2025
The Rise of RegTech in European Gambling Compliance
Laws

The Rise of RegTech in European Gambling Compliance

Most jurisdictions in Europe are experiencing an acceleration in the adoption of Regulatory Technology (RegTech) within the gambling sector. This trend is driven by the need for operators to navigate...

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December 29, 2025
Is AI chat the future of responsible gambling interventions?
Laws

Is AI chat the future of responsible gambling interventions?

Most experts believe that AI chat technology holds significant potential for enhancing responsible gambling interventions. Through real-time interactions and personalized support, AI chatbots can engage users, identify risky behaviors, and...

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December 27, 2025
Why EU Operators Must Update Their AML Risk Matrices?
Laws

Why EU Operators Must Update Their AML Risk Matrices?

Many EU operators face increasing challenges in combatting money laundering due to evolving financial landscapes and regulatory requirements. Updating Anti-Money Laundering (AML) risk matrices is imperative to effectively identify and...

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December 24, 2025
Are EU Sanctions Rules Changing Compliance in Malta
Laws

Are EU Sanctions Rules Changing Compliance in Malta

EU sanctions have been significantly reshaping compliance frameworks across member states, including Malta. This blog post examines the implications of evolving sanctions regulations and their effects on local businesses and...

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December 22, 2025
The Impact of Sanctions Screening on Crypto Casinos
Laws

The Impact of Sanctions Screening on Crypto Casinos

Sanctions screening is increasingly influencing the operations of crypto casinos, requiring them to adopt robust compliance measures. As regulations tighten globally, these platforms face heightened scrutiny concerning money laundering and...

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December 19, 2025