In a recent development shaking up the gambling industry, 888's online subsidiary, Virtual Global Digital Services, has reached a settlement of £2.9 million (approximately $3.7 million) with Gibraltar's Gambling Commissioner. The reason behind the settlement revolves around deficiencies in the Know Your Customer (KYC) and Enhanced Due Diligence (EDD) procedures....
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Responsible Gambling
August 15, 2023
Ontario iGaming Operator Faces CA$100,000 Fine
The world of online gambling offers excitement and entertainment, but it also comes with a set of responsibilities that cannot be ignored. A recent case involving an Ontario-based iGaming operator,...
Compliance & AML
July 6, 2023
iGaming Company in Malta Fined €236,789
The iGaming industry in Malta has faced a setback as Glitnor Services Limited, a Malta-based iGaming company, recently received a fine of €236,789 from the Financial Intelligence Analysis Unit (FIAU)....
Gambling Authorities
July 5, 2023
Regulating Gambling: Safeguarding Players and Promoting Growth
Regulating gambling is crucial to the success of the wagering sector, and Valletta is not left out. It has quickly become a global leader in this regard. Many iGaming enterprises...
Compliance & AML
July 4, 2023
Why Malta is the Preferred Destination for Casino Companies
In recent years, Malta has witnessed a remarkable rise in its reputation as a sought-after destination for casino companies looking to establish a strong foothold in the iGaming industry. Situated...
Responsible Gambling
July 1, 2023
The Psychology of Gambling: Inside the Gambler’s Mind
Gambling has been a popular form of entertainment and recreation for centuries, captivating individuals from all walks of life. From traditional casino games to online platforms, the allure of gambling...
Gambling Authorities
June 28, 2023
Malta’s Casino Resorts: A Paradise for Gamblers
Malta, a stunning Mediterranean island nation, has emerged as a premier destination for gamblers worldwide. With its captivating history, favorable legal framework, and an array of luxurious casino resorts, Malta...
Gambling Authorities
June 27, 2023
iGaming Trends: Staying Ahead in Malta’s Industry
The iGaming industry has experienced significant growth over the years, and Malta has emerged as a leading hub for this sector. With the increasing popularity of online gambling and the...
Gambling Authorities
June 26, 2023
The Future of Online Gambling in Malta
The online gambling industry has witnessed remarkable growth over the past decade, and Malta has emerged as a key player in this digital realm. As the popularity of online gambling...
Gambling Authorities
June 25, 2023
The Evolution of iGaming: Malta’s Impact on the Industry
The iGaming industry has experienced tremendous growth and evolution over the years, with Malta emerging as a central player in this global phenomenon. With its favorable regulatory environment, strategic location,...
Gambling Authorities
June 20, 2023
iGaming Innovations: Malta’s Technological Advancements
The world of online gaming has experienced significant growth and innovation over the years, and Malta has emerged as a leading hub for iGaming advancements. With its favorable regulatory environment...
Responsible Gambling
June 16, 2023
Gambling Addiction: Seeking Help in Malta
Gambling addiction can be a devastating condition that affects individuals and their families. In Malta, a popular destination known for its vibrant gambling industry, the issue of gambling addiction has...
Responsible Gambling
June 15, 2023
Exploring Malta’s Sports Betting Scene
Sports betting has gained immense popularity worldwide, providing an exciting avenue for sports enthusiasts to showcase their knowledge and passion while potentially earning some extra cash. When it comes to...
Gambling Authorities
June 13, 2023
Dive into the World of Online Slots: Malta Edition
Online slots have become increasingly popular in recent years, providing thrilling entertainment and the opportunity to win big jackpots from the comfort of your own home. In this article, we...
Responsible Gambling
June 12, 2023
Discovering Malta’s Hidden Casino Gems
Malta is an enchanting destination that captivates visitors with its stunning landscapes, intriguing history, and vibrant casino industry. Whether you are an experienced gambler seeking thrilling adventures or someone looking...
Responsible Gambling
June 11, 2023
Cracking the Casino Code: Strategies for Winning Big in Malta
Are you ready to hit the jackpot and have the time of your life in one of Europe's most vibrant casino destinations? Malta, with its bustling casino industry and stunning...
Compliance & AML
June 10, 2023
Behind the Scenes: iGaming Malta
In recent years, Malta has emerged as a thriving hub for the iGaming industry. With its attractive regulatory framework, strategic location, and conducive business environment, the tiny Mediterranean island has...
Gambling Authorities
June 9, 2023
Win Big in Malta: Exploring the Casino Landscape
Are you looking for an exhilarating and unforgettable casino experience? If so, Malta should be at the top of your list. Known for its vibrant nightlife, rich history, and stunning...
Gambling Authorities
June 8, 2023
Unveiling the Secrets: Inside the iGaming Industry in Malta
The iGaming industry has experienced significant growth over the past decade, with Malta emerging as a leading hub for iGaming companies. In this article, we will delve into the secrets...
Responsible Gambling
June 7, 2023
The Ultimate Guide to Online Casinos in Malta
The world of online casinos has witnessed tremendous growth in recent years, and Malta has emerged as a prominent hub for this thriving industry. In this comprehensive guide, we will...
Responsible Gambling
June 6, 2023
The Thrill of Gambling: Malta’s iGaming Hotspots
Are you ready to embark on an exciting journey into the world of online gambling? Look no further than Malta, the Mediterranean island that has become a haven for iGaming...
Compliance & AML
June 4, 2023
The Future of iGaming: Malta’s Role in the Industry
iGaming, the online gambling industry, has been rapidly growing in recent years, revolutionizing the way people engage in casino games and sports betting. Among the many countries that have embraced...
Responsible Gambling
June 1, 2023
Breaking the Odds: Successful Strategies for Casino Games
Casinos have always held a certain allure, attracting people from all walks of life who are looking to try their luck and experience the thrill of winning big. Whether you're...
Compliance & AML
January 29, 2023
The Pros and Cons of Running a Casino Business: A Comprehensive Guide
The casino industry can be an exciting and lucrative field for entrepreneurs, but it also comes with its fair share of challenges and risks. From managing employees and dealing with...