The Swedish Trade Association for Online Gambling (BOS) has issued a detailed commentary on the latest assessment of Sweden’s gambling channelization rate for 2024, as published today by the Swedish Gambling Authority (SGA). The report highlights persistent challenges in steering players towards licensed gambling providers and points to ongoing concerns about online casino activity leaking into the unlicensed sector....
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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...
Gambling Law & Taxation
August 31, 2025
Fit and Proper Test in Malta Fiduciary Oversight
Examining Malta’s fiduciary oversight and fit and proper test amid concerns raised by Michael Kyprianou Services Ltd.
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.
Gambling Law & Taxation
August 29, 2025
Evolution & Hacksaw Hit by Stake.us California Lawsuit
Stake.us lawsuit targets Evolution and Hacksaw for alleged facilitation of illegal gambling in California.
Gambling Law & Taxation
August 29, 2025
Stake.us Lawsuit: Could Craven and Tehrani Face Ruin?
The Stake.us lawsuit may hold founders Ed Craven and Bijan Tehrani personally liable, risking wealth, reputation, and future in iGaming.
Gambling Authorities
August 29, 2025
ANJ partners SportEasy for responsible sports betting
The French gambling regulator, Autorité Nationale des Jeux (ANJ), has announced a new partnership with the sports management platform SportEasy to launch an educational campaign that addresses the risks associated...
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...
Responsible Gambling
August 28, 2025
DGOJ develops mechanism to detect risky gambling behaviour
The Directorate-General for the Regulation of Gambling (DGOJ) in Spain has embarked on a comprehensive initiative to bolster player protection by creating a sophisticated mechanism designed to detect risky gambling...
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...
Responsible Gambling
August 27, 2025
EveryMatrix joins CIBELAE to expand lottery and iGaming reach
EveryMatrix, a global provider of technology and solutions for the online gambling and lottery sector, has officially joined CIBELAE (Corporación Iberoamericana de LoterÃas y Apuestas de Estado). This step represents...
Responsible Gambling
August 27, 2025
BetBlocker and Casino Guru expand Finnish gambling support
BetBlocker, a UK and US registered charity dedicated to promoting responsible gambling and harm reduction, has partnered with the internationally recognized casino directory Casino Guru. Through this collaboration, BetBlocker has...
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...
Gambling Authorities
August 26, 2025
Lithuania imposes fine on Amber Gaming for gambling violations
The Lithuanian gambling regulator has imposed a €15,000 fine on UAB Amber Gaming after the company was found to have improperly terminated remote gambling contracts with multiple customers. This regulatory...
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,...
Gambling Authorities
August 25, 2025
MGA Games unveils Sweet Fortune Megaways Slot
MGA Games, a leading developer in the online gaming industry, has announced the release of its latest slot, Sweet Fortune Megaways, to .com markets on August 25th. This launch marks...
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...
Responsible Gambling
August 23, 2025
Sweden Targets Streamer Gambling Content with Legal Fines
With the rise of online streaming platforms, Sweden has taken significant steps to regulate gambling content disseminated by popular streamers. The Swedish government is imposing legal fines on these influencers...
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,...