Michael Schmitt is the founder of TRIDER.UK and Editor of Malta Media. He writes about iGaming, gambling regulation, corporate structures, financial services and market integrity, combining investigative journalism with nearly three decades of experience in corporate services and international business.
You might be intrigued by the rise of online crypto casinos like BetFury, but it's important to understand the implications these platforms have on global financial crime. As the cryptocurrency...
Most people are unaware of the troubling events surrounding Portugal's online casino licensing that have shaken the gaming industry. In this post, we will investigate into the scandal that hints...
Vulnerable players often find themselves targeted by online casinos like Lottoland, where addictive gaming features and aggressive marketing tactics can lead to financial distress. In this post, you will explore...
Over the years, Malta has established itself as a pivotal hub for online gambling, attracting numerous operators due to its favorable regulations. However, recent regulatory shifts have begun to reshape...
Non-compliance with regulatory frameworks in Sweden is about to become significantly costlier in 2024, as the government intensifies enforcement measures and raises fines across various sectors. This shift signals a...
There's no denying that Malta has emerged as a pivotal jurisdiction for online casino operators seeking a foothold in the European market. Known for its robust regulatory framework, the Malta...
AML in online gambling should be assessed through customer due diligence, transaction monitoring, reporting duties and the applicable regulatory framework. For related analysis, read our gambling regulation coverage and consult...
It's crucial for you to understand the complexities of Mexico's online gambling landscape, which remains largely unregulated and poses significant risks for players. While the allure of easy access to...
Many observers are noting the rapid expansion of gambling in Argentina, which is reshaping the landscape of entertainment and revenue generation in the country. As you explore this burgeoning industry,...
With the increasing popularity of online gambling in Russia and Ukraine, the implementation of Know Your Customer (KYC) regulations has become a critical topic. Although KYC is intended to prevent...
AML (Anti-Money Laundering) regulations have become a focal point in the online gambling sector, intended to mitigate financial crimes and promote integrity. However, the evolving nature of digital platforms presents...
Payment agents can create financial-crime risks where transaction monitoring, due diligence and oversight are inadequate. For related analysis, read our payment service provider coverage and consult the FATF recommendations. The...
Many people are unaware of the critical role payment agents play in the financial landscape, especially concerning the alarming rise in financial crime worldwide. As I research into this topic,...
Payment agents face regulatory challenges involving licensing, AML controls, monitoring and financial-crime prevention. For related analysis, read our payment service provider coverage and consult the UK Financial Conduct Authority. The...
Just as the cryptocurrency market has exploded in popularity, so too has the interest from cybercriminals looking to capitalize on the assets you hold. In this blog post, I will...
With the rapid evolution of digital payment systems, I find that understanding the regulatory challenges facing payment agents in 2024 is crucial for your success in this industry. As I...
KYC compliance in Malta should be assessed through customer due diligence, monitoring, operator obligations and the MGA’s supervisory framework. For related analysis, read our gambling regulation coverage and consult the...
Over the years, I have observed a substantial transformation in the online gambling sector, particularly concerning Know Your Customer (KYC) compliance. The Malta Gaming Authority (MGA) has been a pioneer...
Regulatory frameworks are designed to maintain fair practices and protect stakeholders, but sometimes their effectiveness can be called into question. This is particularly true when examining the investigations conducted by...
Over the years, the Malta Gaming Authority (MGA) has implemented a series of Anti-Money Laundering (AML) initiatives aimed at strengthening the integrity of the gaming industry. They have established robust...
In the complex world of financial regulations, individuals and businesses often find themselves navigating the intricacies of Know Your Customer (KYC) compliance. He, she, and they may wonder how Malta's...
Malta’s licensing pressures may affect online casino operators through supervision, compliance requirements and player-protection duties. For related analysis, read our gambling regulation coverage and consult the Malta Gaming Authority. The...
Many experts believe that the approach taken by the MGA (Media Great Agency) towards Anti-Money Laundering (AML) initiatives may not be adequately robust. They argue that, while the MGA has...
Netherlands has faced significant hurdles in regulating its online gambling market, posing intricate licensing challenges for casinos seeking to operate legally within its borders. Since the introduction of the Remote...
You may be considering using crypto payment gateways to boost your online business, but I want to highlight that they come with their own set of risks. As digital currencies...
Licensing in Malta has taken a tumultuous turn, raising significant concerns for online casino operators who rely on the jurisdiction's reputable regulatory framework. As the Malta Gaming Authority faces scrutiny...
Regulatory issues surrounding online gambling in Russia are becoming increasingly complex and worrisome for both operators and players. As you navigate this shifting landscape, it's necessary to understand how these...
