It's a growing trend as skill-based gambling re-emerges in jurisdictions where laws remain ambiguous. As traditional gambling faces increasing regulations, operators are finding innovative ways to capture player interest through games that blend skill and chance. This shift not only attracts a younger demographic but also raises questions about legality and consumer protection. With different regions adopting varied stances on such gambling practices, it becomes imperative to analyze the implications for both players and regulators in this evolving landscape. Key Takeaways: Emerging trends in skill-based gambling highlight the adaptability of gaming operators......
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Compliance & AML
December 20, 2025
Why AML Failures Lead to Licence Suspensions in Malta?
AML compliance is a fundamental requirement for financial institutions operating in Malta, given the jurisdiction's commitment to combating money laundering and financial crime. Failures in adhering to Anti-Money Laundering regulations...
Compliance & AML
December 20, 2025
Inside the Due Diligence Files of a High-Risk Payment Processor
You are entering a complex arena where payment processors operate under increased scrutiny and regulatory oversight. This post will provide an in-depth look into the due diligence files that outline...
Compliance & AML
December 20, 2025
Can on-chain analytics replace traditional AML alerts?
There's a growing debate within the financial sector regarding the efficacy of on-chain analytics as a substitute for traditional Anti-Money Laundering (AML) alert systems. As cryptocurrencies gain traction, the need...
Compliance & AML
December 20, 2025
Risk scoring stablecoin deposits for EU-facing casinos
With the increasing adoption of stablecoins in the gambling sector, particularly among EU-facing casinos, understanding the associated risks is paramount. This blog post explores methodologies for assessing the risk profiles...
Gambling Law & Taxation
December 19, 2025
LiveScore Bet exits Bulgaria amid UK gambling tax increase
The LiveScore Bet brand, operated by LiveScore Group, has announced its planned exit from the Bulgarian market before the end of 2025. The decision forms part of the company’s “strategic...
Gambling Law & Taxation
December 19, 2025
Romania strengthens gambling laws to block unlicensed activity
Romania has taken significant steps to tighten its regulatory framework for gambling, implementing legislative reforms designed to curb unlicensed operations and strengthen the oversight of licensed suppliers. These measures come...
Compliance & AML
December 19, 2025
Norsk Rikstoto Fined NOK 2 Million for Serious AML Failures
Norway’s state-controlled betting operator, Norsk Rikstoto, has been fined NOK 2 million (approximately EUR 170,000) by the country’s gambling regulator for failing to meet key anti-money laundering (AML) obligations. The...
Gambling Law & Taxation
December 19, 2025
Ireland aims to limit minors exposure to gambling platforms
A recent report on digital marketing in Ireland has highlighted the risks associated with children’s exposure to online gambling content. The study, produced by the Online Health Taskforce (OHT), focuses...
Compliance & AML
December 19, 2025
Why the EU’s AML Authority Could Redefine Local Oversight
AML standards are rapidly evolving as the EU establishes its new Anti-Money Laundering Authority, which promises to enhance regulatory frameworks across member states. This development aims to unify and strengthen...
Compliance & AML
December 19, 2025
The Impact of Sanctions Screening on Crypto Casinos
Sanctions screening is increasingly influencing the operations of crypto casinos, requiring them to adopt robust compliance measures. As regulations tighten globally, these platforms face heightened scrutiny concerning money laundering and...
Gambling Authorities
December 18, 2025
UKGC outlines 2026 regulatory updates for iGaming operators
The United Kingdom Gambling Commission (UKGC) has confirmed a comprehensive set of regulatory changes that will affect all licensed operators within the igaming sector. These changes, designed to strengthen regulatory...
Compliance & AML
December 18, 2025
Stake Internal Crypto Swap Raises Regulatory Concerns
Stake’s internal crypto swap simplifies transactions but creates AML and regulatory risks for banks and supervisors.
Compliance & AML
December 18, 2025
Why Some PSPs Still Process for Unlicensed Operators?
You may wonder why certain payment service providers (PSPs) continue to process transactions for unlicensed operators despite evolving regulations. This practice often stems from a combination of high demand for...
Compliance & AML
December 18, 2025
The Role of Blockchain in Future Licensing Systems
You may be surprised to learn how blockchain technology is poised to transform future licensing systems across various industries. By providing a decentralized, transparent, and secure framework for verifying credentials,...
Compliance & AML
December 18, 2025
Payment routing that respects national bans and blocks
It's crucial for businesses operating internationally to understand and implement payment routing strategies that adhere to national bans and blocks. With varying regulations across countries, improper handling of payment transactions...
Responsible Gambling
December 17, 2025
ITV partners with Richmond Atlantic for Bingo and Spins launch
ITV, the prominent UK media and entertainment company, has announced a strategic partnership with Richmond Atlantic, marking its first significant foray into the soft gaming sector. The collaboration aims to...
Gambling Law & Taxation
December 17, 2025
Finland ends Veikkaus monopoly to allow licensed online gaming
Finland is preparing for a significant shift in its gambling landscape as parliament overwhelmingly approved legislation to end the state monopoly over gambling. The Finnish Gambling Act received 158 votes...
Gambling Authorities
December 17, 2025
Belgium strengthens measures against illegal online gambling
Belgium has recently reinforced its regulatory framework to combat illegal online gambling by introducing a direct mechanism for blocking unlicensed websites. This move aims to ensure that online gambling within...
Responsible Gambling
December 17, 2025
Why Some Affiliates Still Promote Unlicensed Casinos?
You may wonder why certain affiliates choose to promote unlicensed casinos despite the risks involved. This blog post explores the motivations behind such decisions, including potential financial gains, the allure...
Compliance & AML
December 17, 2025
How the VASP Regime Reshapes Europe’s Crypto Compliance?
With the recent implementation of the Virtual Asset Service Provider (VASP) regime, Europe is undergoing significant shifts in its approach to cryptocurrency compliance. This regulatory framework aims to enhance transparency...
Compliance & AML
December 17, 2025
Are affordability data vendors compliant with GDPR purpose limits?
Most affordability data vendors are required to adhere to the General Data Protection Regulation (GDPR), which sets strict purpose limits on personal data processing. This blog post explores the compliance...
Responsible Gambling
December 16, 2025
Irish Labour Party backs ban on gambling ads in Ireland
Ivana Bacik, leader of the Irish Labour Party, has publicly expressed support for a comprehensive ban on gambling advertisements in the Republic of Ireland. Speaking to the Sunday Independent, Bacik...
Responsible Gambling
December 16, 2025
When illegal gambling losses turn into a refund playbook!
Explore how illegal gambling refund claims unfold, their risks and how addicted players are affected by structured disputes.
Responsible Gambling
December 16, 2025
Hacksaw Gaming launches in Denmark with FDJ UNITED
Hacksaw Gaming, a leading developer of innovative online casino games, has announced the expansion of its operations into Denmark. This development comes through an extension of its long-standing collaboration with...
Compliance & AML
December 16, 2025
The Shift from Offshore to Onshore – Malta’s Balancing Act
Malta is experiencing a significant transition from offshore to onshore business environments, driven by regulatory changes and a global push for transparency. This shift presents both challenges and opportunities for...
Compliance & AML
December 16, 2025
How Offshore Servers Complicate Enforcement in the EU?
Servers located offshore significantly complicate legal enforcement within the European Union. These remote infrastructures often operate under lax regulations, making it challenging for EU authorities to access data and hold...










































