Stake’s United States facing online gaming platform has become the subject of a new federal class action lawsuit that raises wide ranging allegations concerning online gambling practices, marketing conduct and financial activity. The legal action also names Canadian rapper Drake, a prominent and long standing promoter of the Stake brand, alongside online content creator Adin Ross and associate George Nguyen....
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Compliance & AML
January 2, 2026
Why Casinos Need Independent AML Audits More Than Ever?
Audits play a vital role in ensuring the integrity and compliance of casino operations, particularly in the face of increasing scrutiny surrounding anti-money laundering (AML) regulations. As casinos become prime...
Compliance & AML
December 31, 2025
Can Decentralised Casinos Ever Be Fully Compliant?
With the rise of decentralised casinos, questions around regulatory compliance have become increasingly pertinent. These blockchain-based platforms promise anonymity and autonomy, but navigating the complex landscape of gambling laws poses...
Compliance & AML
December 30, 2025
The Real Impact of FATF Reforms on Maltese Businesses
Over the past few years, the Financial Action Task Force (FATF) has implemented significant reforms affecting various jurisdictions, including Malta. These reforms aim to enhance anti-money laundering (AML) practices and...
Compliance & AML
December 30, 2025
How Malta’s TRS System Tracks Beneficial Ownership?
There's a growing emphasis on transparency in corporate ownership, and Malta's Trust Register System (TRS) plays a pivotal role in this regard. By mandating the registration of beneficial owners, the...
Compliance & AML
December 29, 2025
Kansspelautoriteit issues AML notice to Toto Online operator
The Dutch gambling regulator Kansspelautoriteit (KSA) has issued a formal notice to online gambling operator Toto Online following identified shortcomings under the Anti Money Laundering and Counter Terrorist Financing Act...
Compliance & AML
December 29, 2025
Boxing Day gambling sees £100 million black market stakes in UK
On December 26, commonly known as Boxing Day in the United Kingdom, gambling activity surged dramatically as thousands of bettors engaged with a variety of sports events. The Betting and...
Compliance & AML
December 29, 2025
Papaya Ltd and Blackcatcard Compliance Under Scrutiny
Papaya Ltd answers compliance queries on Blackcatcard, governance, payments and consumer transparency amid regulatory scrutiny.
Compliance & AML
December 29, 2025
The Real Effect of the EU’s AML Package on Gambling Firms
It's imperative to understand how the EU's Anti-Money Laundering (AML) Package impacts the gambling sector. This comprehensive legislation introduces stricter compliance requirements and enhanced monitoring procedures for gambling operators across...
Compliance & AML
December 29, 2025
The Rise of RegTech in European Gambling Compliance
Most jurisdictions in Europe are experiencing an acceleration in the adoption of Regulatory Technology (RegTech) within the gambling sector. This trend is driven by the need for operators to navigate...
Compliance & AML
December 27, 2025
The black market report that needs a second look!
Exposing industry-funded gambling reports and their hidden incentives in targeting unlicensed operators like MyStake.
Compliance & AML
December 27, 2025
Why CTF Screening Remains a Blind Spot in Payment Firms?
You may not realize it, but many payment firms overlook the importance of Counter-Terrorism Financing (CTF) screening. Despite increasing regulatory demands and evolving threats, a significant gap exists in their...
Compliance & AML
December 27, 2025
How the FATF Monitors Malta’s Gambling and Crypto Sectors?
Over the years, Malta has established itself as a prominent hub for both gambling and cryptocurrency industries. The Financial Action Task Force (FATF) plays a pivotal role in overseeing these...
Compliance & AML
December 24, 2025
How Transaction Monitoring Tools Flag High-Risk Crypto Bets?
With the increasing complexity of cryptocurrency transactions, robust transaction monitoring tools play a vital role in identifying high-risk activities. These tools utilize advanced algorithms to analyze patterns, detect anomalies, and...
Compliance & AML
December 24, 2025
Why EU Operators Must Update Their AML Risk Matrices?
Many EU operators face increasing challenges in combatting money laundering due to evolving financial landscapes and regulatory requirements. Updating Anti-Money Laundering (AML) risk matrices is imperative to effectively identify and...
Compliance & AML
December 23, 2025
Real-time PEP and sanctions screening in player journeys
Many organizations face increasing pressure to implement robust compliance measures, particularly in player transactions. Real-time PEP (Politically Exposed Persons) and sanctions screening serves as an imperative tool in mitigating risks...
Compliance & AML
December 22, 2025
Rank Group discloses €7.1m payment fraud at Spanish operations
Rank Group has confirmed that its Spanish businesses Enracha and Yo have been affected by a payment fraud amounting to approximately €7.1 million. The disclosure was made through a regulatory...
Compliance & AML
December 22, 2025
Lithuania fines Tete-a-tete €341,049 over AML compliance failures
Lithuania’s Gambling Supervision Authority (GSA) has imposed a financial penalty of €341,049 on casino operator JSC Tete-a-tete following a regulatory review that identified significant shortcomings in the company’s anti-money laundering...
Compliance & AML
December 22, 2025
How Casinos Handle Suspicious Activity Reports in Practice?
With the rise of regulatory scrutiny in the gambling industry, understanding how casinos manage Suspicious Activity Reports (SARs) has become imperative. This post explores the practical steps casinos take to...
Compliance & AML
December 22, 2025
When to require source-of-funds in a mobile funnel
Compliance with regulatory standards necessitates a thorough understanding of when to request source-of-funds information within a mobile funnel. This practice not only ensures adherence to anti-money laundering (AML) requirements but...
Compliance & AML
December 22, 2025
Are EU Sanctions Rules Changing Compliance in Malta
EU sanctions have been significantly reshaping compliance frameworks across member states, including Malta. This blog post examines the implications of evolving sanctions regulations and their effects on local businesses and...
Compliance & AML
December 20, 2025
Why AML Failures Lead to Licence Suspensions in Malta?
AML compliance is a fundamental requirement for financial institutions operating in Malta, given the jurisdiction's commitment to combating money laundering and financial crime. Failures in adhering to Anti-Money Laundering regulations...
Compliance & AML
December 20, 2025
Can on-chain analytics replace traditional AML alerts?
There's a growing debate within the financial sector regarding the efficacy of on-chain analytics as a substitute for traditional Anti-Money Laundering (AML) alert systems. As cryptocurrencies gain traction, the need...
Compliance & AML
December 20, 2025
Risk scoring stablecoin deposits for EU-facing casinos
With the increasing adoption of stablecoins in the gambling sector, particularly among EU-facing casinos, understanding the associated risks is paramount. This blog post explores methodologies for assessing the risk profiles...
Compliance & AML
December 19, 2025
Romania strengthens gambling laws to block unlicensed activity
Romania has taken significant steps to tighten its regulatory framework for gambling, implementing legislative reforms designed to curb unlicensed operations and strengthen the oversight of licensed suppliers. These measures come...
Compliance & AML
December 19, 2025
Norsk Rikstoto Fined NOK 2 Million for Serious AML Failures
Norway’s state-controlled betting operator, Norsk Rikstoto, has been fined NOK 2 million (approximately EUR 170,000) by the country’s gambling regulator for failing to meet key anti-money laundering (AML) obligations. The...
Compliance & AML
December 19, 2025
Why the EU’s AML Authority Could Redefine Local Oversight
AML standards are rapidly evolving as the EU establishes its new Anti-Money Laundering Authority, which promises to enhance regulatory frameworks across member states. This development aims to unify and strengthen...