Danish payments company Inpay A/S is facing a regulatory restriction on entering into new agreements with iGaming businesses following an inspection by Denmark's financial regulator, Finanstilsynet. The regulatory action relates to identified weaknesses in anti-money laundering procedures and customer due diligence within the company's iGaming business....
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Laws
May 13, 2026
UK launches Illegal Gambling Taskforce to tackle unlicensed operators
The UK government has formally launched a new Illegal Gambling Taskforce as part of a broader effort to reduce the impact of unlicensed gambling operators and strengthen protections for consumers...
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.
Investigations
September 10, 2025
MiFinity Whistleblower Reveals Payments in Restricted Markets
Whistleblower evidence suggests MiFinity facilitated payments in restricted markets, raising regulatory and compliance concerns globally.
Investigations
June 2, 2025
Soft2Bet’s Gambling Footprint in Europe!
Explore Soft2Bet’s complex online casino model, regulatory issues, and legal loopholes across Europe’s gambling markets.
Finance News, Licenses & Payments
May 8, 2025
Malta’s gaming-linked PSPs expand into crypto custody
Gaming companies are continually evolving, and Malta's payment service providers (PSPs) are taking bold steps into cryptocurrency custody. With the island's established regulatory framework for both the gaming and digital...
Opinion & Commentary
March 21, 2025
How Phil Pearson Played Musical Chairs (Casino Edition):
Discover how Gammix Ltd. rebranded to Starscream Ltd., dodging EU regulations while keeping casinos alive offshore.
Licenses & Payments
March 17, 2025
Why Payment Providers Avoid Unlicensed Casinos
Most payment providers are increasingly distancing themselves from unlicensed casinos due to regulatory pressures and the heightened risks associated with supporting illicit gambling operations. This trend is driven by concerns...
Investigations
February 20, 2025
Trider & Malta Media vs. Versus Odds & Arteluna
Investigating how Versus Odds B.V. operates over 40 online casinos through regulatory loopholes and financial networks.
Investigations
February 20, 2025
Noda Pay: Turning a Blind Eye to Illegal Gambling Payments?
Noda Pay is linked to unlicensed gambling. Did the FCA-regulated provider fail its due diligence? Read the full investigation.
Opinion & Commentary
January 17, 2025
Holding Suppliers and Payment Providers Accountable
According to credible sources, Pragmatic Play recently made the decision to stop supplying its games to unlicensed operators in the UK—a move that appears to reflect growing industry recognition that...