
The issue of illegal online gambling has become an increasingly pressing concern in Germany and across Europe. Despite national regulations and strict licensing requirements, unauthorized platforms continue to attract players, particularly younger individuals who are often less aware of the dangers involved. On the occasion of the Gambling Addiction Action Day held on September 24, 2025, the Joint Gambling Authority of the German States (GGL) issued a public warning highlighting the severe risks posed by these illegal gambling providers....
Continue Reading
Compliance & AML
September 25, 2025
How enhanced due diligence rules hit gaming transactions
It's vital to understand how enhanced due diligence (EDD) rules are impacting gaming transactions in today's regulatory landscape. With increasing scrutiny from regulators, the gaming industry must navigate complex compliance...
Responsible Gambling
September 25, 2025
How EU regulators test fairness of new slot bonus features
Just as the online gaming landscape evolves, EU regulators are implementing thorough methodologies to ensure the fairness of new slot bonus features. These regulatory frameworks focus on transparency, player protection,...
Gambling Law & Taxation
September 24, 2025
Superbet glitch leads to €30m payout across 7,500 players
Romanian operator Superbet has paid out more than €30 million to thousands of players after a technical malfunction caused abnormally high winnings to be displayed on its platform. While the...
Responsible Gambling
September 24, 2025
Underdog and Sportradar integrate AI tool for safer gambling
The growing intersection of technology and gambling has increasingly focused on one critical issue: player safety. In the United States, a new milestone has been reached in this area as...
Gambling Law & Taxation
September 24, 2025
Latvia brings forward gambling tax rise to 18%
The Latvian government has taken the decision to accelerate the implementation of a planned gambling tax increase, moving its introduction from 2027 to 1 January 2026. This shift, announced after...
Gambling Law & Taxation
September 24, 2025
ASA rules William Hill slot promo irresponsible
The United Kingdom’s Advertising Standards Authority (ASA) has ruled that a promotional campaign by the gambling operator William Hill breached established advertising standards, citing that it encouraged irresponsible gaming behavior....
Compliance & AML
September 24, 2025
Lottoland to launch Incentive Games real money titles
Leading B2B games provider Incentive Games, through its real-money gaming arm Incentive Studios, has entered into a partnership with Lottoland, one of the most established operators in the United Kingdom’s...
Compliance & AML
September 24, 2025
Curacao and Anjouan tighten online gambling licensing
Over the past decade, Curacao and Anjouan have become two of the most frequently chosen offshore jurisdictions for online gambling operators. Their licences, often perceived as affordable yet effective, provided...
Gambling Authorities
September 24, 2025
RankRadar joins TaDa Gaming to boost iGaming analytics
The global iGaming industry continues to evolve at a rapid pace, driven by technological innovation, shifting regulatory landscapes, and growing player expectations for immersive gaming experiences. Within this competitive environment,...
Compliance & AML
September 24, 2025
Why Italy’s fragmented regional rules confuse operators
It's increasingly apparent that Italy's decentralized regulatory landscape creates significant challenges for operators navigating various regional laws and policies. This fragmentation leads to inconsistent compliance requirements, complicating operational efficiency and...
Compliance & AML
September 24, 2025
Why regulators warn of tax evasion linked to crypto casinos
Regulation surrounding cryptocurrency and online gambling is becoming increasingly stringent as authorities raise alarms about potential tax evasion linked to crypto casinos. These platforms allow users to bet anonymously, making...
Compliance & AML
September 24, 2025
Effectiveness of MFSA fines questioned by industry
Many industry experts are raising concerns about the effectiveness of fines imposed by the Malta Financial Services Authority (MFSA) in promoting compliance and deterring misconduct within the financial sector. As...
Compliance & AML
September 23, 2025
Gibraltar’s credibility test it is failing in plain sight!
Gibraltar faces scrutiny over public finance, audit limits, and inquiry reforms, raising questions on trust and governance standards.
Gambling Authorities
September 23, 2025
GGL promotes awareness on illegal gambling activities
The German Gambling Authority (GGL) is once again preparing for its nationwide National Day of Action Against Gambling Addiction, an initiative aimed at raising awareness of gambling-related harm and promoting...
Gambling Authorities
September 23, 2025
KSA investigates behavioural tactics in online gambling
The Dutch gambling regulator, Kansspelautoriteit (KSA), has announced a new investigation into the behavioural influence techniques used by online gambling operators in the Netherlands. The authority is assessing whether certain...
Responsible Gambling
September 23, 2025
Evoplay unveils Diamond Hustle slot with jackpots
Evoplay, the internationally recognized game development studio known for its creative and innovative approach to iGaming, has introduced its latest release, Diamond Hustle. This new title has been designed as...
Compliance & AML
September 23, 2025
Digicode launches DiGER iGaming platform with full control
International software provider Digicode has announced the official launch of DiGER, a new iGaming platform designed to provide operators and publishers with unprecedented levels of ownership, flexibility, and transparency. The...
Compliance & AML
September 23, 2025
How beneficial ownership rules affect investment structures
Most investors are unaware of how beneficial ownership rules can significantly influence investment structures across various jurisdictions. These regulations aim to enhance transparency and combat money laundering by requiring the...
Gambling Authorities
September 23, 2025
GGL signals more enforcement against foreign casino sites
Enforcement actions are set to intensify as GGL outlines its strategy to combat illegal foreign online casino operations. The regulatory body aims to safeguard players and uphold market integrity by...
Compliance & AML
September 23, 2025
How FATF recommendations shape Europe’s AML priorities
It's crucial to understand how Financial Action Task Force (FATF) recommendations influence Europe's anti-money laundering (AML) strategies. The FATF sets international standards aimed at combating money laundering and terrorist financing,...
Compliance & AML
September 23, 2025
Real estate flagged as high-risk money laundering channel
Most experts agree that the real estate sector has increasingly become a high-risk channel for money laundering activities. This vulnerability stems from its substantial financial transactions, anonymity in property ownership,...
Responsible Gambling
September 22, 2025
Ireland launches new bank card gambling block scheme
The Irish gambling regulatory landscape has taken a significant step forward with the introduction of a new bank card self-exclusion initiative, designed to provide players with more control over their...
Gambling Authorities
September 22, 2025
Gambling Commission costs double in lottery legal dispute
The UK Gambling Commission (UKGC) has reported a substantial increase in expenditure related to its oversight of the National Lottery, driven primarily by legal challenges surrounding the award of the...
Gambling Authorities
September 22, 2025
UK Gambling Commission closes Advisory Board for Safer Gambling
The United Kingdom Gambling Commission (UKGC) has formally announced the closure of the Advisory Board for Safer Gambling (ABSG). This decision follows the conclusion of the board’s original mandate, which...
Compliance & AML
September 22, 2025
VFA providers adapt operations to changing EU definitions
VFA providers are increasingly adjusting their operations in response to evolving definitions and regulatory frameworks established by the European Union. As the landscape of virtual financial assets continues to shift,...
Responsible Gambling
September 19, 2025
Ireland report calls for stronger gambling harm action
Ireland is entering a pivotal stage in how it addresses gambling-related harm, with a new report shedding light on the challenges faced by individuals, families, service providers, and communities affected...










































