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Trustee and Director Liability in Gambling Sector 2025

Posted by: Michael Schmitt
July 16, 2025
in: Legal Analysis
Trustee and Director Liability in Gambling Sector 2025

Curaçao directors face rising legal risks. Courts now hold trustees personally liable for online gambling misconduct or player fund misuse....

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Sampoerna Family Profile: Wealth, Philanthropy & Holdings
Investigations
July 16, 2025

Sampoerna Family Profile: Wealth, Philanthropy & Holdings

Explore the Sampoerna family's philanthropy, offshore holdings, and governance practices in this detailed reputation profile.


ASA rules on gambling ads from Play’n GO and Mecca Bingo
iGaming News, Laws
July 16, 2025

ASA rules on gambling ads from Play’n GO and Mecca Bingo

The UK Advertising Standards Authority (ASA) has issued two significant rulings concerning gambling advertisements, spotlighting the industry's ongoing challenges in complying with regulations aimed at protecting minors. In decisions that...


Antonio Zanghi’s Compliance Failures Raise Global Concerns
Investigations
July 16, 2025

Antonio Zanghi’s Compliance Failures Raise Global Concerns

Antonio Zanghi’s Compliance Failures Raise Global Concerns


Wild wins await in Bounty Frenzy Slot by TaDa Gaming
iGaming News, Software & Slots
July 16, 2025

Wild wins await in Bounty Frenzy Slot by TaDa Gaming

TaDa Gaming has unveiled its newest slot title, Bounty Frenzy, a wild west-themed online game designed to combine fast-paced features with immersive gameplay. Launched officially on July 10, 2025, the...


Maxima Compliance: Unpaid Taxes & Director Loan Issues
Investigations
July 16, 2025

Maxima Compliance: Unpaid Taxes & Director Loan Issues

Maxima Compliance faces liquidation amid tax debts, unpaid loans, and regulatory scrutiny of director conduct.


Stretch Network unveils NFT collection with jackpots
Companies & People, iGaming News
July 16, 2025

Stretch Network unveils NFT collection with jackpots

Stretch Network, a provider of digital solutions for the online poker industry, has introduced an exclusive NFT collection called “Lift Only Up SN.” Developed in collaboration with the NFT platform...


Millwall FC extends Spreadex sports betting partnership
Business News, iGaming News
July 16, 2025

Millwall FC extends Spreadex sports betting partnership

Millwall Football Club has formally announced the extension of its commercial partnership with Spreadex, a regulated sports betting and financial trading company. Under the renewed agreement, Spreadex will continue in...


Elantil integrates Zimpler for seamless payments
iGaming News, Licenses & Payments
July 16, 2025

Elantil integrates Zimpler for seamless payments

Elantil, a forward-looking provider of platform solutions in the iGaming and betting industry, has expanded its digital marketplace by integrating Zimpler, a fast-growing Pay by Bank service. This partnership signifies...


LeoVegas launches proprietary sportsbook in Denmark
Companies & People, iGaming News
July 16, 2025

LeoVegas launches proprietary sportsbook in Denmark

LeoVegas Group has officially launched its first proprietary sportsbook product, marking a significant strategic development for the Sweden-based operator. The new platform is set to make its debut in the...


Habanero Launches Mummy Hunter Slot Game
iGaming News, Software & Slots
July 16, 2025

Habanero Launches Mummy Hunter Slot Game

Leading provider of premium slot and table games, Habanero, has introduced Mummy Hunter, the newest title in its expanding portfolio. This visually rich and action-packed slot draws inspiration from the...


Betano becomes 3F Superliga official betting partner
iGaming News
July 16, 2025

Betano becomes 3F Superliga official betting partner

Kaizen Gaming’s flagship sports betting brand, Betano, has been named the official betting partner of Denmark’s top-tier football league, the 3F Superliga, with the agreement set to commence at the...


Andrés Iniesta Joins MelBet as Global Brand Ambassador
Companies & People, iGaming News
July 16, 2025

Andrés Iniesta Joins MelBet as Global Brand Ambassador

In a calculated and ambitious move to enhance its international visibility and customer engagement strategy, the online betting operator MelBet has officially signed Andrés Iniesta, the legendary Spanish footballer and...


Relax Gaming adds Playnetic to its content portfolio
Business News, iGaming News
July 16, 2025

Relax Gaming adds Playnetic to its content portfolio

Relax Gaming, a leading aggregator in the iGaming sector known for its distinctive online casino offerings, has unveiled a new strategic alliance with Playnetic, an emerging B2B provider of gaming...


The role of KYC and AML in protecting Europe’s online gaming sector
Compliance & AML
July 16, 2025

The role of KYC and AML in protecting Europe’s online gaming sector

AML regulations are vital in mitigating risks associated with online gaming, ensuring that operators maintain transparency and security. By implementing robust Know Your Customer (KYC) processes, gaming platforms can effectively...


Fintech players worry about the EU’s new AML package
Compliance & AML
July 16, 2025

Fintech players worry about the EU’s new AML package

It's an increasingly pressing issue as fintech companies express concerns regarding the European Union's latest Anti-Money Laundering (AML) package. This regulatory framework aims to enhance financial transparency and combat illicit...


Aideen Shortt, the CGA and the façade of reform!
Investigations
July 15, 2025

Aideen Shortt, the CGA and the façade of reform!

Curaçao's gambling reform exposed as hollow, raising concerns of conflicts, weak enforcement, and regulatory theatre.


Maxima Compliance Creditors Face Uncertain Future
Investigations
July 15, 2025

Maxima Compliance Creditors Face Uncertain Future

Amid liquidation, Maxima Compliance creditors await clarity as Antonio Zanghi offers denials but no formal resolutions.


Neosurf joins Paysecure to expand prepaid payments
iGaming News, Licenses & Payments
July 15, 2025

Neosurf joins Paysecure to expand prepaid payments

Neosurf, a global provider of cash-to-digital payment solutions, has entered into a strategic partnership with Paysecure, a respected and rapidly expanding payment orchestration platform. This collaboration marks a significant advancement...


Antonio Zanghi: Compliance Claims and Unpaid Debts
Investigations
July 15, 2025

Antonio Zanghi: Compliance Claims and Unpaid Debts

Exploring Antonio Zanghi’s compliance career, company dissolutions, and unresolved debts amid growing industry and legal scrutiny.


Peter & Sons Expands Into Nordics With Ninja Casino
Business News, iGaming News
July 15, 2025

Peter & Sons Expands Into Nordics With Ninja Casino

Award-winning game development studio Peter & Sons has officially announced a new content partnership with NinjaCasino.se, a leading online casino platform owned by Entain. This move signifies a key expansion...


KSA Warns ZEbetting and Betca Over Illegal Tennis Bets
iGaming News, Laws
July 15, 2025

KSA Warns ZEbetting and Betca Over Illegal Tennis Bets

The Kansspelautoriteit (KSA), the Netherlands' gambling regulatory authority, has issued formal warnings to two licensed online betting providers, ZEbetting and Betca, after identifying illegal betting markets offered on their platforms....


TaDa Gaming Unveils 3 Charge Buffalo Slot Game
iGaming News, Software & Slots
July 15, 2025

TaDa Gaming Unveils 3 Charge Buffalo Slot Game

TaDa Gaming, a rising force in the online casino software industry, has launched its latest video slot titled 3 Charge Buffalo. This new release brings a dynamic and immersive experience,...


Ukraine confiscates UAH 2.6bn from Pin-Up in major probe
iGaming News, Laws
July 15, 2025

Ukraine confiscates UAH 2.6bn from Pin-Up in major probe

In a significant legal development, the Kyiv District Court has authorized the seizure of 2.6 billion Ukrainian hryvnia (around $62.2 million) from the Ukrainian division of the online gambling company...


Pragmatic Play expands Latin America reach with SPIN deal
Business News, iGaming News
July 15, 2025

Pragmatic Play expands Latin America reach with SPIN deal

Pragmatic Play, a leading global supplier of digital gaming content, has entered into a new collaboration with SPIN, an operator serving the Latin American iGaming sector. This collaboration signifies another...


Online casino drives Denmark gambling revenue rise
Finance News, iGaming News
July 15, 2025

Online casino drives Denmark gambling revenue rise

Denmark's regulated gambling industry saw a notable upswing in May 2025, with total gross gaming revenue (GGR) increasing by 19.5% year-on-year, according to the latest data released by the Danish...


Altenar Extends Isle of Man Marathon Sponsorship to 2027
iGaming News
July 15, 2025

Altenar Extends Isle of Man Marathon Sponsorship to 2027

Altenar, a respected name in the sportsbook and iGaming software industry, has officially extended its sponsorship of the Isle of Man Marathon and Half Marathon for an additional three years....


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