Just as the financial landscape undergoes unprecedented changes with the rise of cryptocurrencies, the traditional concepts of collateral law face new challenges. Crypto-backed loans allow borrowers to use their digital assets as collateral, raising complex legal implications regarding ownership, valuation, and default processes. As this innovative financing model evolves, legal scholars and policymakers are grappling with how existing laws apply and what adjustments may be necessary to safeguard both lenders and borrowers. Understanding these issues is important for anyone navigating the intersection of cryptocurrency and financial law. The Rise of Crypto-Backed Lending:......
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Compliance & AML
September 5, 2025
CT Interactive expands with 20 new games in Romania
CT Interactive has taken another decisive step in strengthening its footprint within Romania’s regulated iGaming industry. The company has announced the certification of 20 new slot titles, bringing its total...
Compliance & AML
September 4, 2025
CT Interactive expands game portfolio in Slovakia
CT Interactive, a leading developer in the iGaming sector, has significantly expanded its footprint in the regulated Slovak market with the certification of 10 additional gaming titles. This milestone raises...
Compliance & AML
September 2, 2025
Diamond King 5 certified in Bulgaria with 40 games
CT Gaming has reached an important milestone by securing official certification for its latest multigame, Diamond King 5, in the Bulgarian market. The certification represents both a regulatory achievement and...
Compliance & AML
September 2, 2025
AML package 2025 brings sweeping compliance overhauls
It's imperative for businesses to understand the significant changes introduced by the AML Package 2025, which aims to enhance anti-money laundering and counter-terrorism financing regulations across the European Union. This...
Compliance & AML
September 1, 2025
Slovakia’s Quiet Reform – Why Operators Are Watching
You may not be aware, but Slovakia is undergoing significant reforms that are catching the attention of business operators across various sectors. These changes, designed to streamline processes and modernize...
Compliance & AML
August 29, 2025
Damex Gibraltar: Regulatory Status and Corporate Structure
Explore Damex’s Gibraltar licensing, corporate structure, and B2B digital asset operations under GFSC supervision.
Compliance & AML
August 29, 2025
Crypto Service Providers in Germany Face Tighter Rules
Over the past few months, the regulatory landscape for cryptocurrency service providers in Germany has undergone significant changes. Authorities are implementing stricter rules to ensure greater transparency and security within...
Compliance & AML
August 29, 2025
Latvia’s iGaming Licence Revocations Raise Red Flags
Over recent months, Latvia has witnessed a significant increase in iGaming licence revocations, prompting industry experts to sound alarms about potential implications for the market. This trend raises concerns regarding...
Compliance & AML
August 29, 2025
DeFi platforms squeezed under emerging AML rules
With the rapid growth of decentralized finance (DeFi) platforms, regulatory bodies are increasingly focused on implementing anti-money laundering (AML) measures to mitigate risks associated with financial crimes. These emerging regulations...
Compliance & AML
August 28, 2025
Zitro launches policy for quality and sustainability
Zitro, a leading global provider in the gaming and entertainment sector, has implemented a comprehensive corporate policy aimed at establishing a cross-cutting management model. This initiative is designed to ensure...
Compliance & AML
August 28, 2025
Portugal Strengthens Oversight of PSPs in Gaming
Portugal is enhancing regulatory measures concerning Payment Service Providers (PSPs) in the gaming industry, aimed at fostering transparency and security in online transactions. This initiative comes in response to the...
Compliance & AML
August 27, 2025
Romania’s Licence Freeze – Temporary or Strategic?
Over the past year, Romania has implemented a freezing of various licenses across multiple sectors, raising questions about the motivations and implications behind this move. Analysts suggest that this freeze...
Compliance & AML
August 26, 2025
ONJN shuts down unlicensed online casinos in Romania
Romania’s National Office for Gambling (ONJN) has taken decisive action against unlicensed online gambling operations by officially blacklisting 30 websites offering unauthorized gaming services within the country. This measure reflects...
Compliance & AML
August 26, 2025
Evoplay launches Plinko Blast with 500x win potential
Evoplay, the renowned and award-winning game development studio, has announced the release of its latest instant win title, Plinko Blast. Known for its engaging, visually striking games, Evoplay has delivered...
Compliance & AML
August 26, 2025
How Danish AML Law Impacts Foreign Gambling Groups
AML regulations in Denmark are designed to combat money laundering and promote transparency within the gambling industry, significantly affecting foreign operators seeking to enter the market. As these laws evolve,...
Compliance & AML
August 25, 2025
Can MiCA Restore Trust in the EU’s Crypto Sector?
MiCA, the Markets in Crypto-Assets regulation, aims to provide a comprehensive regulatory framework for cryptocurrencies within the European Union. As the crypto landscape continues to evolve, trust in this dynamic...
Compliance & AML
August 25, 2025
The Isle of Man vs Malta – New Competitor or Mirage?
With the growing popularity of remote work and digital nomadism, business-friendly jurisdictions like the Isle of Man and Malta are attracting increasing attention. Each destination offers distinct advantages for businesses...
Compliance & AML
August 23, 2025
Austria Eyes New Transparency Law for Casino Operators
With growing concerns over integrity and accountability in the gaming industry, Austria is considering the implementation of a new transparency law for casino operators. This prospective legislation aims to enhance...
Compliance & AML
August 23, 2025
Hungary’s New Licensing Bill Raises State Aid Questions
With the introduction of Hungary's new licensing bill, significant implications for state aid regulations have emerged, sparking discussions among policymakers and businesses alike. This legislation aims to streamline the licensing...
Compliance & AML
August 23, 2025
New EU AML rules shake up Malta’s bank secrecy promises
With the recent implementation of new European Union Anti-Money Laundering (AML) regulations, Malta's banking sector faces significant transformations that challenge its long-standing traditions of confidentiality. As these rules take effect,...
Compliance & AML
August 23, 2025
New EU AML watchdog eyes direct supervision in Valletta
EU regulatory bodies are stepping up their efforts in the fight against money laundering, with a particular focus on Valletta, Malta. As financial crime continues to evolve, the new European...
Compliance & AML
August 22, 2025
Why Malta-Based PSPs Appear in EU Casino Blacklists
Most online gamblers may be unaware that Malta-based Payment Service Providers (PSPs) frequently appear on EU casino blacklists. This phenomenon arises from various regulatory challenges and compliance issues associated with...
Compliance & AML
August 21, 2025
CT Interactive certifies 20 new games in Georgia
CT Interactive has made a notable advancement in Georgia’s regulated igaming sector by securing certification for 20 additional game titles and introducing its highly anticipated Diamond Tree jackpot. This strategic...
Compliance & AML
August 21, 2025
ProgressPlay faces £1m UKGC fine for AML and CSR failings
Malta-based online gambling operator, ProgressPlay Limited, has been issued a substantial £1 million fine by the United Kingdom Gambling Commission (UKGC) following a series of findings related to anti-money laundering...
Compliance & AML
August 21, 2025
EU Bank Freezes Linked to Crypto-Gambling Transfers
Bank authorities across the European Union are increasingly implementing freezes on accounts connected to crypto-gambling transactions. This rise in scrutiny is tied to the intersection of digital assets and online...
Compliance & AML
August 21, 2025
Crypto regulation in Malta – progress or permanent grey zone
Just when the world thought it understood cryptocurrency regulation, Malta emerged as a notable player with its unique approach. Positioned as a blockchain hub, the Maltese government has developed a...










































