Evoke, the owner of renowned gambling brands such as 888, William Hill, and Mr Green, has announced the return of its 888 brand to the Dutch online gambling market. This strategic re-entry will be executed through a newly established operating partnership with ComeOn Group, a reputable iGaming operator based in Malta. The agreement marks a significant development in the Netherlands' regulated gambling sector and positions both companies to capitalize on emerging opportunities within the jurisdiction....
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Compliance & AML
July 31, 2025
The rise of crypto casinos – risks, rewards, and legal grey areas
You are entering a new era of online gambling as crypto casinos gain popularity, offering a blend of traditional gaming excitement with the innovative allure of cryptocurrencies. These digital platforms...
Compliance & AML
July 30, 2025
Inside the MFSA’s crypto exchange licensing maze
Many aspiring cryptocurrency exchange operators find themselves navigating the intricate and often perplexing landscape of licensing requirements set forth by the Malta Financial Services Authority (MFSA). As one of the...
Compliance & AML
July 29, 2025
ImagineLive enters Greek market through Winmasters
ImagineLive, a dynamic provider of live dealer and game show-style content, has announced its strategic partnership with Winmasters, a prominent online gaming operator in Greece. This collaboration signifies ImagineLive’s official...
Compliance & AML
July 29, 2025
Offshore trust structures misuse Maltese legal privileges
It's crucial to understand how offshore trust structures can leverage Maltese legal privileges to their advantage. Malta's unique regulatory framework offers various benefits that some individuals and entities exploit, potentially...
Compliance & AML
July 28, 2025
Lee Hills of SolutionsHub Joins Global Gaming Advisors
Lee Hills, the Chief Executive Officer of SolutionsHub, has formally joined the International Association of Gaming Advisors (IAGA), a move that underlines both his personal standing in the gaming regulatory...
Compliance & AML
July 28, 2025
Anton Dalli’s profile of roles, credentials and influence
Explore Anton Dalli’s career in IT, blockchain, gaming, and regulatory compliance leadership.
Compliance & AML
July 28, 2025
Isle of Man Flags Medium Terrorist Financing Risk in Gambling
In a newly released report that may impact both regulatory perception and international trust, the Isle of Man Government has formally upgraded the terrorist financing risk associated with the online...
Compliance & AML
July 28, 2025
Malta becomes key hub for Digitain in Europe
Digitain, a prominent global supplier of sportsbook, casino, and iGaming platform technologies, has elevated its Malta office to a central role within its European business strategy. This move is part...
Compliance & AML
July 24, 2025
Italy Reshapes Gambling Market with €7M Licensing Plan
Italy has officially confirmed that 46 operators have submitted applications for its revamped online gambling licences, which now come with a price tag of €7 million each. This marks a...
Compliance & AML
July 24, 2025
Why Malta remains Europe’s top destination for gaming startups
It's no coincidence that Malta has emerged as a leading hub for gaming startups in Europe. With its robust regulatory framework, favorable tax incentives, and a thriving community of industry...
Compliance & AML
July 23, 2025
Entrust and PlaySafe ID Partner to Verify Gamers Securely
Entrust, a prominent provider of identity-focused security technologies, has formed a strategic alliance with PlaySafe ID, a platform committed to safeguarding online gaming spaces from fraudulent users, automated bots, and...
Compliance & AML
July 23, 2025
ASA warns Hollywoodbets over underage gambling ad
The United Kingdom’s Advertising Standards Authority (ASA) has issued a formal warning to gambling operator Hollywoodbets, following a complaint that one of the company’s advertisements was visible to a minor...
Compliance & AML
July 23, 2025
Hacksaw Gaming Enhances Compliance with Vixio Tool
Hacksaw Gaming has entered into a strategic partnership with Vixio, a leading provider of regulatory intelligence solutions, in a move aimed at reinforcing its compliance framework amid tightening global gambling...
Compliance & AML
July 22, 2025
Isle of Man bans Mr Phua Cheng Wan from gambling sector
The Isle of Man Gambling Supervision Commission (GSC) has officially barred Mr Phua Cheng Wan from engaging in any function or role within its regulated gambling industry. The decision, which...
Compliance & AML
July 22, 2025
VentureMax funds iGaming scholarship in Malta
VentureMax, a Malta-based investment firm, has launched a comprehensive scholarship programme aimed at closing the skills gap and fostering inclusion within the iGaming sector. Designed for individuals aspiring to enter...
Compliance & AML
July 22, 2025
ICONIC21 content now live on Aardvark platform
The global iGaming industry continues to experience rapid transformation and innovation, with strategic partnerships playing a crucial role in determining market leadership. One such collaboration has recently made headlines: ICONIC21,...
Compliance & AML
July 22, 2025
Pavilion Payments acquires CasinoSoft for AML innovation
Pavilion Payments, a leading company in omnichannel payment technologies for the gaming sector, has revealed its acquisition of CasinoSoft—a recognized developer of compliance-focused software solutions. CasinoSoft is known for its...
Compliance & AML
July 21, 2025
CT Interactive unveils Diamond Tree Jackpot for iGaming
CT Interactive has taken a significant step in expanding its product suite with the launch of its latest innovation in the progressive jackpot segment—Diamond Tree Jackpot. This new release represents...
Compliance & AML
July 21, 2025
Why regulators are cracking down on unlicensed crypto casinos
With the rapid growth of the cryptocurrency market, unlicensed crypto casinos have emerged as a significant concern for regulators worldwide. These platforms often operate outside legal frameworks, posing risks to...
Compliance & AML
July 19, 2025
Potential liability from the conduct of Mr. Antonio Zanghi
Antonio Zanghi’s director loan sparks insolvency, civil claims, and fraud concerns at Maxima Compliance Ltd.
Compliance & AML
July 19, 2025
The most common compliance mistakes iGaming operators make
Just as the iGaming industry continues to evolve, so do the myriad compliance requirements that operators must navigate. Many businesses falter in their adherence to regulations due to misunderstandings or...
Compliance & AML
July 18, 2025
A Pattern of Obstruction, Secrecy and Deflection in Gibraltar
Gibraltar's Chief Minister accused of halting a key anti-money laundering audit at state bank, sparking serious concerns about financial oversight.
Compliance & AML
July 18, 2025
Greentube Expands German Reach With bet365 Slots
Greentube, the online gaming and entertainment arm of Novomatic, has bolstered its presence in Germany’s regulated iGaming sector by entering into a strategic collaboration with bet365 Slots. This latest collaboration...
Compliance & AML
July 17, 2025
RubyPlay Launches Koala Games for iGaming Innovation
RubyPlay, a prominent B2B iGaming development firm known for its inventive slot games and robust distribution network, has announced the official launch of Koala Games, a newly formed independent game...
Compliance & AML
July 17, 2025
MrQ enhances security using ClearStake ID solution
MrQ, the UK-based online gambling platform, has entered into a strategic partnership with verification technology provider ClearStake to enhance player onboarding and identity security. This collaboration introduces ID by Bank,...
Compliance & AML
July 17, 2025
Notaries and suspicious deals – a blind spot for AML
With the rise in financial crimes and money laundering activities, the role of notaries has come under scrutiny as a potential blind spot in Anti-Money Laundering (AML) efforts. Notaries are...