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 for robust compliance mechanisms becomes paramount. This post explores the capabilities and limitations of on-chain analytics in identifying suspicious activities and compares them to conventional alert systems. Understanding these differences is crucial for institutions striving to enhance their financial integrity while navigating an evolving regulatory landscape. Key Takeaways: On-chain analytics can enhance transaction monitoring by providing deeper insights into blockchain activities compared......
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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...
Responsible Gambling
December 16, 2025
Cross-operator self-exclusion APIs and their weak spots
It's important to understand the limitations of cross-operator self-exclusion APIs, which are designed to help individuals manage their gaming habits across multiple platforms. While these systems aim to enhance player...
Compliance & AML
December 15, 2025
Strategic refund abuse in online gambling!
Examining refund abuse in online gambling and its impact on operators, investigations, and regulatory integrity.
Licences
December 15, 2025
CT Interactive expands portfolio with 60 games in Croatia
CT Interactive, a leading provider of online gaming content, has further consolidated its position in the regulated Croatian iGaming market by securing certification for an additional 60 games. This move...
Licences
December 13, 2025
Is a Pan-European Gambling Licence Even Possible?
With the ongoing evolution of the gambling industry across Europe, the concept of a pan-European gambling licence has garnered significant attention. This post explores the feasibility of such a licence,...
Compliance & AML
December 13, 2025
How the Danish Model Became the EU’s Compliance Benchmark?
Over the past few decades, Denmark's approach to governance and regulatory compliance has set a standard within the European Union. This model emphasizes transparency, efficiency, and public engagement, making it...
Compliance & AML
December 13, 2025
Can the Travel Rule Be Enforced Across Casino Transactions?
It's imperative to understand the implications of the Travel Rule in the context of casino transactions as regulations evolve in response to money laundering concerns. This rule, often applied to...
Compliance & AML
December 13, 2025
Why CDD Is Harder With Cross-Border Crypto Players?
Most financial institutions struggle with Customer Due Diligence (CDD) when dealing with cross-border cryptocurrency players due to the evolving regulatory landscape and the decentralized nature of digital assets. This complexity...
Regulation & Licensing
December 13, 2025
Finnish gambling act amendments rejected ahead of 2027 reform
Proposed amendments to the Finnish Gambling Act have been formally rejected by parliament, clearing the path for one of the most significant regulatory shifts in the country’s gambling sector in...
Compliance & AML
December 11, 2025
RubyPlay secures ISO 27001 certification for global compliance
RubyPlay, a prominent multi-studio iGaming development provider, has officially achieved ISO/IEC 27001:2022 certification, a globally recognised standard for information security management. This significant milestone underscores RubyPlay’s dedication to operational excellence,...