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It's necessary for payment service providers (PSPs) to implement robust sanctions screening processes to mitigate risks associated with compliance failures. As global regulations tighten, any oversight in screening can lead...
Superbet Group, the European betting and technology leader, has announced a major leadership change as its founder Sacha Dragic will become the sole Chief Executive Officer (CEO) effective January 1,...
Many banks in Malta are currently under scrutiny for their customer onboarding practices, which some critics argue pose significant risks to the financial system. Recent assessments have highlighted concerns regarding...
Playson, a well-known name in the digital entertainment and iGaming industry, has launched a new title that highlights its ongoing commitment to innovation and engaging gameplay. Paddy Star: Smash and...
DATA.BET, a leading provider of esports sportsbook solutions, has entered into a significant content partnership with Entain NCE in a strategic move aimed at redefining the esports betting landscape across...
Play’n GO has once again drawn players into a world of suspense and intrigue with its newest release, Static Nightmare Abyssways™, a 6-reel video slot that merges the nostalgia of...
Over the past few years, Anti-Money Laundering (AML) whistleblowers in Europe have emerged as pivotal players in combating financial crime. Despite the vital role they serve in reporting suspicious activities,...
The creative iGaming studio Sneaky Slots has once again stepped into the limelight with its second major release, Freak Show Revelation. Following the success of its debut title Nip Tuck...
Gaming Corps, a publicly listed game development company headquartered in Sweden, has announced a major expansion of its global presence through a partnership with Elantil, an emerging technology provider that...
MiCA establishes a comprehensive regulatory framework for crypto-assets, and its reporting requirements significantly intersect with existing tax transparency laws. This overlap highlights the need for stakeholders to grasp both sets...
Banijay’s Tipico takeover raises job loss fears and synergy targets across Malta, Germany, and Austria.
The iGaming industry continues to evolve at an extraordinary pace, driven by the increasing sophistication of artificial intelligence (AI) and data-driven business intelligence (BI) tools. In a significant move toward...
The British horseracing industry has taken a rare, unified stance in urging the UK Government to reconsider proposed changes to the betting tax system. More than 360 prominent figures —...
Most crypto custody firms are increasingly encountering stringent anti-money laundering (AML) regulations as global financial authorities push for enhanced security measures in the digital asset space. This shift stems from...
A new economic analysis conducted by Ernst & Young (EY) has projected that the United Kingdom’s proposed gambling tax reforms could lead to a multi-billion-pound reduction in economic activity and...
Kambi Group plc, a global leader in sports betting technology and services, has officially entered a new strategic partnership with Holland Gaming Technology. The collaboration represents a significant expansion for...
Renowned iGaming content provider Spinomenal has unveiled the latest title in its popular Egyptian Empire series — Egyptian Rebirth – Hold & Hit. The new release transports players to the...
You may be interested to learn how cross-border mergers in the gaming industry are increasingly capturing the attention of the Anti-Money Laundering Authority (AMLA). As gaming companies expand their operations...
Most gaming companies face significant challenges in navigating the complexity of Value Added Tax (VAT) regulations when conducting cross-border transactions. These rules vary widely between jurisdictions, leading to confusion and...
Tom Horn Gaming, a prominent supplier in the online gaming industry, has announced the release of its latest slot, 243 Zeus Fruits, expanding its growing portfolio with a game that...
Priorities for the Financial Action Task Force (FATF) in 2026 include heightened scrutiny of casino operators due to their potential roles in money laundering and other financial crimes. As gambling...
Evoplay, the award-winning game development studio known for its creativity and innovation in interactive entertainment, has released Young Buffalo Coins, the second instalment in its acclaimed Young Buffalo series. This...
BETBY, a leading provider of innovative sportsbook solutions, has significantly strengthened its esports portfolio by broadening its player props coverage across some of the most popular competitive gaming titles. The...
France has recently faced significant fines related to anti-money laundering (AML) violations, drawing attention to the deficiencies in its internal audit systems. These penalties underscore the pressing need for financial...
The National Platform of Sports Integrity of Ukraine has signed a Memorandum of Understanding (MoU) with the International Betting Integrity Association (IBIA), marking a significant milestone in Ukraine’s efforts to...
SlotMatrix, the world’s largest casino content aggregator, has unveiled its latest exclusive title, Aphrodite’s Fortune—a dazzling slot game that transports players into a mythical realm of beauty, love, and prosperity....
Most small banks face significant challenges in complying with the stringent Anti-Money Laundering (AML) regulations established by the European Union. These institutions often lack the resources and technological infrastructure needed...
