Over recent years, the intersection of cryptocurrency and gambling has prompted significant scrutiny, particularly regarding anti-money laundering (AML) regulations. The anonymity and decentralization of crypto wallets create an environment where illicit activities may thrive, especially as gambling platforms increasingly accept digital currencies. This combination raises red flags for regulators who seek to monitor and control money laundering threats, as the lack of transparency can hinder the traceability of funds. Understanding these challenges is imperative for both users and industry stakeholders to ensure compliance and promote a safer financial ecosystem. The Intersection of......
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Banking, Laws
October 18, 2025
How banks de-risk high-risk clients under new EU standards
You need to understand the mechanisms banks employ to mitigate risks associated with high-risk clients, especially in light of the recent EU regulations. These new standards compel financial institutions to...
iGaming News, Laws
October 18, 2025
Why autoplay features could be banned in online slot design
With the increasing scrutiny surrounding online gambling, particularly regarding player protection and responsible gaming, the autoplay feature in online slot design faces potential bans. This automated option, while convenient, may...
iGaming News, Laws
October 17, 2025
GRAI outlines plan for safe and fair gambling reform
The Gambling Regulatory Authority of Ireland (GRAI) has released its official Statement of Strategy for 2025 to 2027, marking a significant milestone in the country’s transition toward a fully regulated...
iGaming News, Laws
October 17, 2025
CAP and BCAP tighten gambling ad rules to protect minors
The Committee of Advertising Practice (CAP) and the Broadcast Committee of Advertising Practice (BCAP) have announced a comprehensive update to their guidance on protecting children and young people from exposure...
Laws
October 17, 2025
National regulators clash with AMLA over supervisory powers
You may be aware that the recent confrontation between national regulators and the Anti-Money Laundering Authority (AMLA) has raised significant concerns regarding the scope of supervisory powers in the financial...
iGaming News, Laws
October 17, 2025
Affiliate blacklists expand as regulators target shady sites
Just as the digital marketing landscape evolves, so do the tactics employed by shady affiliates. Regulators worldwide are intensifying their efforts to identify and blacklist these fraudulent sites, aiming to...
iGaming News, Laws
October 16, 2025
Norwegian Lottery Authority fines Norsk Tipping NOK 10m
The Norwegian Lottery Authority has confirmed a NOK 10 million administrative fine against state-owned gaming operator Norsk Tipping, following a significant technical error in June 2025 that led to approximately...
iGaming News, Laws
October 16, 2025
DGOJ launches consultation on new gambling ad rules
Spain’s Directorate General for the Regulation of Gambling (Dirección General de Ordenación del Juego, or DGOJ) has formally opened a public consultation on a new set of proposed regulations governing...
Laws
October 16, 2025
Hungary’s licensing bill raises state aid questions
Over recent developments, Hungary's new licensing bill has sparked significant debates regarding its implications for state aid regulations within the European Union. This legislation aims to streamline the licensing process...
Laws
October 16, 2025
How Malta prepares for FATF-style mutual evaluation in 2026
FATF evaluations are important for assessing a country's measures against money laundering and terrorist financing. Malta is preparing for its scheduled FATF-style mutual evaluation in 2026 by enhancing regulatory frameworks,...
iGaming News, Laws
October 16, 2025
How regulators address gambling exposure on streaming apps
Gambling is increasingly prevalent on streaming platforms, prompting regulators to take action to protect consumers, especially younger audiences. These agencies are evaluating the impact of gambling content, implementing age restrictions,...
iGaming News, Laws
October 15, 2025
Spain launches public campaign on loot box risks
Spain has officially launched a comprehensive public awareness initiative aimed at highlighting the risks associated with loot boxes in video games. The campaign, titled “Not Everything is a Game,” focuses...
iGaming News, Laws
October 15, 2025
GRAI outlines strategic plan for Irish gambling 2025-2027
The Gambling Regulatory Authority of Ireland (GRAI) has unveiled its long-term vision for the nation’s gambling industry through the newly published Statement of Strategy 2025-2027. The statement provides detailed strategic...
iGaming News, Laws
October 15, 2025
CGA reaffirms stability amid board resignation in Curaçao
The Curaçao Gaming Authority (CGA), formerly known as the Gaming Control Board (GCB), has issued a formal statement addressing recent developments within its governance structure. Despite the resignation of its...
Laws
October 15, 2025
Why beneficial ownership registries still face loopholes
Just as governments and organizations globally strive for transparency in financial transactions, beneficial ownership registries have emerged as key tools in combating corruption and illicit finance. Despite their intended purpose,...
Laws
October 15, 2025
How trusts and foundations in gaming face liability tests
You may be surprised to learn that trusts and foundations in the gaming industry are increasingly subjected to liability tests, which assess their legal responsibilities and potential risks. As the...
iGaming News, Laws
October 15, 2025
Player complaints about withdrawal delays spark EU debate
Many players in the online gaming industry have voiced concerns regarding significant delays in withdrawal processes, prompting a heated debate within the European Union. As these frustrations amplify, regulators are...
Laws, Licenses & Payments
October 14, 2025
Can EU regulators finally unify licensing standards
There's growing momentum within the European Union to address the fragmented licensing standards that have long hindered market efficiency. As different member states uphold varying regulations, businesses often face increased...
Laws
October 14, 2025
EU Parliament debates harmonising corporate registry rules
There's an ongoing debate in the European Parliament concerning the harmonisation of corporate registry rules across member states. This initiative aims to create a unified framework to enhance transparency, streamline...
iGaming News, Laws
October 14, 2025
Why Malta faces pressure to enforce safer gambling tech
You may be aware that Malta is a significant hub for online gambling, attracting numerous operators and players. However, increasing concerns regarding gambling addiction and player safety have prompted calls...
iGaming News, Laws
October 13, 2025
ATG fined SEK 3m for AML shortcomings in Sweden
The Swedish gambling operator AB Trav och Galopp (ATG) has been ordered to pay a fine of SEK 3 million ($320,000) following a ruling by the Administrative Court of Appeal....
iGaming News, Laws
October 13, 2025
KSA warns of rising illegal gambling in the Netherlands
The Dutch gambling authority, Kansspelautoriteit (KSA), has released its autumn monitoring report for 2025, raising serious concerns about the growing influence of illegal online gambling operators in the Netherlands. The...
Laws
October 13, 2025
UK white label models under scrutiny after 2025 report
Report findings have raised significant concerns regarding the effectiveness and transparency of UK white label models. These findings indicate potential shortcomings in regulatory compliance and customer protection, prompting industry stakeholders...
Laws
October 13, 2025
How KYC technology creates new privacy compliance risks
It's crucial to understand that while Know Your Customer (KYC) technology enhances financial transparency and regulatory adherence, it simultaneously introduces unique privacy compliance risks. Organizations leveraging KYC processes must navigate...
Banking, Laws
October 13, 2025
Why shell companies tied to casinos attract ECB scrutiny
Many financial regulators are increasingly vigilant regarding shell companies linked to casinos due to their potential involvement in money laundering and other illicit activities. The European Central Bank (ECB) has...
Casinos & Bonus, Laws
October 13, 2025
How AI chatbots in casinos challenge consumer rights law
Just as technology reshapes the gambling landscape, AI chatbots are becoming increasingly prevalent in casinos, raising significant questions regarding consumer rights law. These automated systems enhance user interaction and streamline...








































