Gambling has become a pervasive issue in Bulgaria, particularly in grey market activities. This underground sector not only undermines state regulations but also poses significant risks to consumers and the integrity of the gambling industry itself. Despite varying legislative efforts, Bulgaria has struggled to tackle the growing prevalence of unauthorized gambling operations, leading to concerns regarding addiction and financial exploitation. In this blog post, we will explore the complexities of Bulgaria's grey market gambling problem and the steps needed to address this ongoing challenge. The Rise of the Grey Market in Bulgaria......
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Casinos & Bonus, Laws
August 20, 2025
Can EU Regulators Tame Bonus Abuse in Online Casinos?
With the rapid rise of online casinos across Europe, the issue of bonus abuse has become increasingly prominent, prompting calls for regulatory intervention. As players often exploit generous promotional offers,...
Editor’s Choice 1, Laws
August 19, 2025
Mansion Group’s M88 and the silence of regulators!
M88 continues operating offshore, raising concerns over consumer protection and regulatory gaps in Europe.
iGaming News, Laws
August 19, 2025
Is the UK falling behind on gambling ad regulations?
European nations have moved decisively to restrict gambling advertisements, with countries such as Italy, Spain, Belgium, and the Netherlands introducing bans, curfews, and extensive regulatory frameworks. Italy’s Dignity Decree of...
iGaming News, Laws
August 19, 2025
Paddy Power co-founder challenges gambling tax warnings
The co-founder of Paddy Power, Stewart Kenny, has publicly challenged warnings from gambling industry leaders suggesting that proposed tax increases could push punters towards illegal gambling. Kenny, who stepped down...
iGaming News, Laws
August 18, 2025
Slovakia publishes report on illegal online gambling
The Institute for Gambling Regulation in Slovakia (IPRHH) has released the country’s first comprehensive study on illegal gambling, marking a significant milestone in understanding the impact of unlicensed gaming on...
iGaming News, Laws
August 18, 2025
Bragg Gaming confirms cybersecurity incident and investigation
Bragg Gaming, a prominent supplier of iGaming content, reported on the morning of Saturday, 16 August 2025, that it had detected a cybersecurity issue within its internal systems. While the...
Editor’s Choice 1, Laws
August 18, 2025
CrazePlay Casino and the shifting sands of regulatory cover!
CrazePlay Casino moves from MGA to Kahnawake, raising concerns over player protection and regulatory enforcement.
Editor’s Choice 1, Laws
August 18, 2025
When industry, arbitration and charity blur into one…
Charity income jumps from £100k to £400k; ties to gambling sector spark concerns over independence and transparency.
iGaming News, Laws
August 18, 2025
Unpacking the GGL’s First Year of Enforcement Action
It's now been a year since the General Gaming License (GGL) began its enforcement actions, marking a significant shift in regulatory oversight within the gaming industry. This blog post will...
iGaming News, Laws
August 18, 2025
How the Basel AML Index Affects EU Gambling Oversight
It's imperative to understand how the Basel AML Index impacts regulatory frameworks within the European Union's gambling sector. This index, designed to evaluate money laundering risks across countries, significantly influences...
Finance News, Laws
August 18, 2025
Crypto Risk Warnings Now Mandatory in Belgium Ads
Most investors are becoming increasingly aware of the risks associated with cryptocurrency investments. In a significant move, Belgium has made it mandatory for all crypto-related advertisements to include clear risk...
Editor’s Choice 1, Laws
August 17, 2025
Private Foundations in Gambling: How Revenues Disappear
Explore how Malta’s private foundations obscure gambling profits and why transparency remains limited despite EU scrutiny.
Laws
August 16, 2025
Are Nominee Directors Still Legal in the EU?
It's vital to understand the legal landscape surrounding nominee directors in the European Union as regulations evolve. Nominee directors serve as stand-ins for actual company directors, often providing anonymity for...
iGaming News, Laws
August 16, 2025
How European Regulators Handle Self-Exclusion Gaps
It's vital to understand how European regulators address the challenges surrounding self-exclusion gaps in gambling. As online gaming continues to grow, the need for effective measures to protect vulnerable individuals...
Laws
August 15, 2025
Crypto-Licensed Firms in Estonia Face New AML Tests
It's evident that the evolving landscape of cryptocurrency regulation is significantly impacting the operations of crypto-licensed firms in Estonia. With the implementation of new Anti-Money Laundering (AML) measures, these firms...
Laws
August 15, 2025
After the FATF greylist – what has Malta really changed
Most observers indicate that Malta's placement on the FATF greylist prompted significant scrutiny and a range of responses aimed at enhancing its anti-money laundering (AML) framework. As a result, the...
Editor’s Choice 1, Laws
August 14, 2025
The new AML/CTF framework in Curaçao: façade or substance?
Curaçao updates AML/CTF laws to meet EU standards, but enforcement challenges may limit real impact.
Editor’s Choice 1, Laws
August 14, 2025
Gibraltar Oversight Fails in Fiduciary Trust al-Assad Case
Gibraltar regulators face scrutiny for ignoring Fiduciary Trust’s role in the al-Assad money-laundering scandal.
iGaming News, Laws
August 14, 2025
KSA strengthens gambling permit database oversight
The Kansspelautoriteit (KSA), the regulatory body overseeing gambling in the Netherlands, has declared that it will increase monitoring of its Control Database (CDB) to ensure licence holders maintain accurate and...
iGaming News, Laws
August 14, 2025
Spain’s Crypto Gambling Surge Reshapes iGaming in 2025
Cryptocurrency gambling has rapidly evolved from a niche payment method to a central driver of change in Europe’s iGaming sector. By 2025, blockchain-based platforms and digital currencies have become a...
Editor’s Choice 1, Laws
August 13, 2025
Cedric Pietersz and the Stalled Gambling Reform in Curaçao
Curaçao’s gambling reform stalls under Cedric Pietersz, with licensing delays, weak enforcement, and credibility challenges.
iGaming News, Laws
August 13, 2025
Cyprus warns against unlicensed online casino ads
The National Betting Authority (NBA) of Cyprus has formally cautioned the public about the growing number of promotions for online casinos operating without a license on social media and various...
iGaming News, Laws
August 13, 2025
Czech Republic Updates Its iGaming Sanction List
With recent regulatory changes, the Czech Republic has taken significant steps in updating its iGaming sanction list, impacting both operators and players alike. This move aims to enhance compliance, ensure...
iGaming News, Laws
August 13, 2025
Luxembourg’s Position in Holding iGaming IP Rights
You may be surprised to learn that Luxembourg has emerged as a key player in iGaming intellectual property rights. With a favorable regulatory framework and a commitment to innovation, the...
iGaming News, Laws
August 13, 2025
Switzerland Expands List of Blacklisted iGaming Domains
Over recent months, Switzerland has intensified its regulation of online gambling by expanding its list of blacklisted iGaming domains. This move aims to shield consumers from unregulated platforms and ensure...
iGaming News, Laws
August 12, 2025
Integrity alerts rise in European betting sector Q2 2025
The European betting and iGaming landscape is facing heightened integrity challenges as suspicious betting activities continue to increase. The International Betting Integrity Association (IBIA) announced that during the second quarter...








































