Platinum Gaming, the Gibraltar-licensed operator behind the Unibet-affiliated bingo brand UK.bingo.com, has come under renewed regulatory scrutiny after a significant enforcement action in Great Britain. The Gibraltar Gambling Commissioner has formally cautioned the operator, following a £10 million penalty imposed by the British Gambling Commission for anti-money laundering (AML) and social responsibility failings....
Continue Reading
Companies & People, Editor’s Choice 1
June 13, 2025
Mansion Group: What Happens Next?
Exploring Mansion Group’s legal structure, jurisdictional web, and unresolved jackpot payout in a multi-country investigation.
Finance News, Laws
June 2, 2025
Gibraltar’s Two-Faced Role in Regulating and Hosting
Regulation plays a pivotal role in Gibraltar's unique status as both a financial hub and a jurisdiction that enforces stringent compliance measures. This compact British Overseas Territory has emerged as...
Companies & People, Editor’s Choice 1
May 11, 2025
Rotten Rock – Part 5: Gibraltar’s two hats!
Gibraltar faces scrutiny over the conflict between its promotional efforts and regulatory duties. Learn how the overlapping roles of key figures impact the system.
Editor’s Choice 1, Laws
May 9, 2025
Rotten Rock – Part 3: From compliance to complicity.
Lack of action by Gibraltar regulators in high-risk cases sparks serious questions about oversight and accountability.