BETER, the internationally recognized provider of live streaming, real-time data and odds for fast-paced esports and sports content, has achieved a significant milestone in its U.S. expansion by obtaining Vendor Registration in the state of Florida. This development represents a major step forward for the company’s growth strategy in regulated U.S. markets and positions Florida as a key hub for its innovative betting products....
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Responsible Gambling
December 23, 2025
KSA fines LeoVegas €500,000 for player protection failures
The Dutch gambling regulator has issued a significant financial penalty to LeoVegas, one of the leading online gambling operators in Europe, citing repeated failures to meet statutory duty-of-care obligations. The...
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...
Responsible Gambling
December 19, 2025
Ireland aims to limit minors exposure to gambling platforms
A recent report on digital marketing in Ireland has highlighted the risks associated with children’s exposure to online gambling content. The study, produced by the Online Health Taskforce (OHT), focuses...
Responsible Gambling
December 19, 2025
UK Gambling Levy Board to improve research and treatment
The Department for Culture, Media and Sport (DCMS) has released detailed information regarding the operations of the new Gambling Levy Programme Board. The announcement includes comprehensive Terms of Reference, clarifying...
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...
Compliance & AML
December 19, 2025
The Impact of Sanctions Screening on Crypto Casinos
Sanctions screening is increasingly influencing the operations of crypto casinos, requiring them to adopt robust compliance measures. As regulations tighten globally, these platforms face heightened scrutiny concerning money laundering and...
Compliance & AML
December 18, 2025
Stake Internal Crypto Swap Raises Regulatory Concerns
Stake’s internal crypto swap simplifies transactions but creates AML and regulatory risks for banks and supervisors.
Licences
December 18, 2025
The Role of Blockchain in Future Licensing Systems
You may be surprised to learn how blockchain technology is poised to transform future licensing systems across various industries. By providing a decentralized, transparent, and secure framework for verifying credentials,...
Regulation & Licensing
December 17, 2025
Finland ends Veikkaus monopoly to allow licensed online gaming
Finland is preparing for a significant shift in its gambling landscape as parliament overwhelmingly approved legislation to end the state monopoly over gambling. The Finnish Gambling Act received 158 votes...
Compliance & AML
December 17, 2025
Belgium strengthens measures against illegal online gambling
Belgium has recently reinforced its regulatory framework to combat illegal online gambling by introducing a direct mechanism for blocking unlicensed websites. This move aims to ensure that online gambling within...
Compliance & AML
December 17, 2025
Why Some Affiliates Still Promote Unlicensed Casinos?
You may wonder why certain affiliates choose to promote unlicensed casinos despite the risks involved. This blog post explores the motivations behind such decisions, including potential financial gains, the allure...
Compliance & AML
December 17, 2025
How the VASP Regime Reshapes Europe’s Crypto Compliance?
With the recent implementation of the Virtual Asset Service Provider (VASP) regime, Europe is undergoing significant shifts in its approach to cryptocurrency compliance. This regulatory framework aims to enhance transparency...
Responsible Gambling
December 17, 2025
Are affordability data vendors compliant with GDPR purpose limits?
Most affordability data vendors are required to adhere to the General Data Protection Regulation (GDPR), which sets strict purpose limits on personal data processing. This blog post explores the compliance...
Compliance & AML
December 16, 2025
When illegal gambling losses turn into a refund playbook!
Explore how illegal gambling refund claims unfold, their risks and how addicted players are affected by structured disputes.
Compliance & AML
December 16, 2025
How Offshore Servers Complicate Enforcement in the EU?
Servers located offshore significantly complicate legal enforcement within the European Union. These remote infrastructures often operate under lax regulations, making it challenging for EU authorities to access data and hold...
Compliance & AML
December 16, 2025
Why Blockchain Analytics Is Now a Core AML Tool?
Blockchain technology has transformed the landscape of financial transactions, making Blockchain analytics necessary for anti-money laundering (AML) efforts. Firms now leverage sophisticated analytics to trace transaction patterns and identify suspicious...