EU Introduces Stricter AML Rules for Crypto Firms
New EU regulations require enhanced due diligence for crypto-asset service providers and aim to combat money laundering more effectively
WestLotto Enhances Gaming Safety with OpenBet's Neccton Technology
Germany's largest lottery, WestLotto, partners with OpenBet to integrate Neccton's advanced compliance tools for safer, responsible gaming
Gamesys Fined £6M by UK Gambling Commission for Compliance Failings
Gamesys faces a £6M penalty from the UK Gambling Commission for social responsibility and anti-money laundering breaches in its operations
Denmark's Regulator Seeks Industry Input on Anti-Money Laundering Measures
Denmark's Gambling Authority invites industry feedback on GoAML indicators to combat money laundering and terrorist financing in gaming
GREF Launches Anti-Money Laundering Working Group to Foster Global Regulatory Collaboration
Gambling Regulators European Forum creates an AML group chaired by ANJ and MGA representatives to enhance integrity and information sharing
Dutch Gambling Authority Imposes €3M Fine on BetCity for AML and Terrorist Financing Violations
Netherlands' KSA fines BetCity €3M for failing anti-money laundering and terrorist financing rules, signaling a crackdown on compliance
MGA Withdraws Arabmillionaire's B2C Gaming Licence Amid Regulatory Violations
The MGA revokes Arabmillionaire's gaming licence due to regulatory non-compliance, also mentioning a recent cancellation of Tipster Limited’s licences.
Bulgaria's Major Crackdown: Over 150 Unlicensed Gambling Sites Blocked!
In a landmark decision, Bulgaria's NRA cracks down on unlicensed gambling, blocking 150+ websites. Find out more about the country's decisive steps towards stringent online gambling regulation.