Most online casinos claim to adhere to Anti-Money Laundering (AML) regulations, yet many practices reveal a troubling gap between policy and reality. This post explores into the inherent weaknesses in current AML frameworks as applied to online gambling platforms, highlighting how they often circumvent rigorous oversight and accountability. By examining case studies, regulatory loopholes, and the consequences of inadequate enforcement, we aim to shed light on the significant risks posed to financial integrity and consumer protection within the digital gaming landscape....
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Companies & People, iGaming News
August 28, 2024
Bet365 Launches Major Ticket Giveaway
In a landmark move that highlights the growing intersection between sports and betting, Bet365 has become the first-ever sports betting brand to secure a global partnership with the UEFA Champions...
Finance News, iGaming News
August 28, 2024
Svenska Spel’s 93.2% Healthy Revenue in Q2
In the latest quarterly report, Svenska Spel, Sweden’s prominent state-owned gaming operator, has revealed a noteworthy achievement: a 93.2 percent share of “healthy revenue” for the second quarter (Q2) of...
Business News, iGaming News
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SIS and Codere Revolutionize Esports Betting
In a landmark development for the sports betting industry, Sports Information Services (SIS), a leading provider of 24/7 live betting solutions, has entered into a strategic partnership with Codere. This...
iGaming News, Software & Slots
August 28, 2024
Bone Raiders Slot Game by Relax Gaming
Prepare to engage in thrilling combat as Relax Gaming, a renowned iGaming aggregator and content supplier, reveals its newest slot release, Bone Raiders. This action-packed 5x3 slot game is designed...
Business News, iGaming News
August 28, 2024
ReferOn & Quickcasino.se Transform Swedish iGaming
ReferOn, a state-of-the-art affiliate management system, has proudly announced its strategic partnership with Quickcasino.se, Soft2Bet’s latest innovative gaming portal. This collaboration is set to optimize Quickcasino.se’s affiliate programs, leveraging ReferOn’s...
iGaming News, Licenses & Payments
August 28, 2024
Octoplay Secures Greek iGaming License
Online casino game development company Octoplay has marked a significant milestone in its global expansion by securing a key license to operate in Greece’s regulated iGaming market. This latest approval...
iGaming News, Software & Slots
August 28, 2024
Wings of Iguazu Slot Game by PG Soft
PG Soft, renowned for its innovative approach to mobile gaming, has once again demonstrated its prowess with the release of its latest title, Wings of Iguazu. This new game is...
Companies & People, iGaming News
August 28, 2024
Bet365 Exposed – How They Profit from Gambling Addiction
With the rapid rise of online gambling, Bet365 has become a prominent player in the industry, but it's crucial for you to understand how they profit from gambling addiction. This...
iGaming News, NEWS Malta
August 28, 2024
Malta’s Casino Licensing Scandal
There's growing concern about Malta's casino licensing practices, which have come under fire for allegedly enabling criminal operators to thrive. As you explore into the intricacies of this scandal, you'll...
iGaming News, NEWS Malta
August 28, 2024
Malta’s New Online Casino Regulations
Regulatory changes in Malta are sending ripples through the online casino industry, as the Malta Gaming Authority (MGA) introduces new guidelines aimed at enhancing player protection and encouraging fair play....
iGaming News, Laws
August 28, 2024
The Netherlands Tightens the Noose on Unlicensed Online Casinos
Over recent months, the Netherlands has escalated its crackdown on unlicensed online casinos, introducing stricter regulations and harsher penalties to protect consumers and ensure fair gaming practices. As part of...
iGaming News, Laws
August 28, 2024
Sweden Cracks Down – Major Fines for Online Casinos
Just recently, Sweden's regulatory body has intensified its efforts to enforce compliance among online casinos, introducing significant fines that could reshape the industry's landscape. With a focus on errant behavior...
iGaming News, Laws
August 28, 2024
AML in Russia’s Online Casinos Casino owners
AML regulations in Russia's online casinos are a critical yet often circumvented aspect of the gaming industry. As the demand for online gambling grows, so does the need for effective...
iGaming News, NEWS Malta
August 28, 2024
MGA’s Anti-Terrorism Financing Checks
With the world becoming increasingly complex and interlinked, the importance of robust anti-terrorism financing checks cannot be understated. As I navigate through the regulations set by the Malta Gaming Authority...
iGaming News, NEWS Malta
August 28, 2024
MGA Investigations – A Light Touch on Heavy Issues in Online Casinos
Just as the sun sets on the gambling world, a myriad of complexities emerge in online casinos. As someone who has navigated these waters, I can tell you that the...
Business News, iGaming News
August 27, 2024
Swintt’s UK Debut with SuprNation
Swintt, a rising star in the online gaming industry, has taken a significant step into the UK market, solidifying its presence with a landmark partnership with SuprNation, a disruptive, mobile-focused...
Companies & People, iGaming News
August 27, 2024
Aleksandra Andrishak to Speak at SBC Summit 2024
The SBC Summit 2024 is set to be a landmark event in the world of iGaming, and it promises to be an exciting opportunity for industry professionals to engage with...
iGaming News, Software & Slots
August 27, 2024
Unveiling Amusnet’s 5 Power Hot Slot Game
Amusnet Interactive has launched its latest video slot, 5 Power Hot, promising an electrifying blend of classic fruit machine aesthetics with contemporary gaming mechanics. This new slot game invites players...
Business News, iGaming News
August 27, 2024
Ladbrokes Partners with Liverpool Football Club
In a notable development within the sports betting industry, Entain’s renowned brand Ladbrokes has secured a significant partnership with Liverpool Football Club. This new alliance is set to make a...
iGaming News, Software & Slots
August 27, 2024
Pragmatic Play Unveils “Forging Wilds” Slot
Pragmatic Play, a stalwart in the iGaming industry known for its cutting-edge content and innovative game design, has once again raised the bar with the launch of "Forging Wilds." This...
Companies & People, iGaming News
August 27, 2024
2025 MARE BALTICUM Gaming & TECH Summit
HIPTHER, a leading organizer of conferences within the Gaming and Technology industries and the parent company of GameTech media, is thrilled to unveil the confirmed dates for the 2025 MARE...
Companies & People, iGaming News
August 26, 2024
Amusnet Showcases at SiGMA 2024
Amusnet, a prominent and innovative player in the European gaming industry, is gearing up for its participation in the fourth edition of SiGMA East Europe, scheduled to take place in...
iGaming News, Laws
August 26, 2024
Aristocrat Interactive’s Contribution to BetBlocker
In the world of online gaming, where accessibility and entertainment are at an all-time high, the importance of responsible gambling cannot be overstated. The industry, which thrives on innovation and...
Companies & People, iGaming News
August 26, 2024
INTRALOT Extends Ireland Lottery Contract
INTRALOT S.A., a prominent global player in the gaming and lottery sector, has recently announced a significant development in its operations in Ireland. The company’s subsidiary, INTRALOT Ireland Ltd., has...
Business News, iGaming News
August 26, 2024
Wazdan Expands Footprint with CasinoMania
In a notable development within the iGaming sector, Wazdan, a prominent game developer recognized for its player-centric innovations, has embarked on a significant partnership with CasinoMania, a rising star in...
Companies & People, iGaming News
August 26, 2024
Expanse Studios Nominated for iGaming Awards
Expanse Studios, a dynamic leader in the iGaming industry and a prominent member of the Golden Matrix Group (GMGI), is proud to announce its recent recognition with nominations for the...