
Spanish authorities have dismantled a sophisticated criminal network accused of laundering millions of euros through online gambling platforms while exploiting vulnerable individuals displaced by war. The operation resulted in the arrest of twelve suspects connected to a scheme that allegedly processed approximately €4.75 million through manipulated betting activities and financial accounts....
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iGaming News, Laws
May 9, 2025
Isle of Man FIU warns of gambling money laundering
The Financial Intelligence Unit (FIU) of the Isle of Man has released an in-depth report highlighting the increasing threat of financial crimes occurring via online gambling platforms. The document, which...

















