Anti-Money Laundering
UK Gambling Commission Highlights Money Laundering Risks in Latest Report
The Gambling Commission has released a 2026 risk assessment report on Thursday, evaluating money laundering (ML) and terrorist…
August 3, 2026
UK Gambling Commission Considered Licence Suspension for Evolution Amid AML Failings
The UK Gambling Commission contemplated suspending the licence of Evolution after identifying that the company’s live casino games…
July 27, 2026
Fertitta Executives Licensed in Nevada Amid Uncertain Caesars Deal Progress
The Nevada Gaming Commission granted licenses to Richard Liem and Steven Scheinthal, executives from Fertitta Entertainment, on Thursday.…
July 26, 2026
Curaçao Enforces Comprehensive Cryptocurrency Regulations for iGaming Operators
The Curaçao Gaming Authority (CGA) has announced new cryptocurrency regulations aimed at online gambling operators holding its business-to-consumer…
June 26, 2026
SkyCity Adelaide Agrees to AU$21 Million Fine Following Compliance Review
SkyCity Adelaide has reached a preliminary settlement with the South Australian gambling regulator, agreeing to pay a fine…
June 21, 2026Philippine Regulator Imposes Limits on Online Gambling Incentives
The Philippine Amusement and Gaming Corporation (PAGCOR) has implemented new regulations limiting the value of cash rebates and…
May 13, 2026
Ghana’s Growing Online Gambling Market: Opportunities and Regulatory Challenges
Kaizen Gaming officially introduced its Betano brand in Ghana on February 5, aiming to tap into the growing…
May 5, 2026
Sportradar Faces Allegations Over Revenue Sources Amidst Market Concerns
Sportradar, a prominent data service provider for the sports betting industry, is under scrutiny following two recent reports…
May 1, 2026
Kangwon Land Inc. Penalized for AML Breaches in South Korea
Kangwon Land Inc., a prominent casino operator in South Korea, has been fined KRW564 million ($382,400) by the…
April 23, 2026
Star Entertainment Secures A$590 Million Refinancing Facility in Australia
Star Entertainment Group announced on Monday that it has locked in a refinancing facility valued at A$590 million…
April 7, 2026
Pennsylvania Regulator Levies $100,000 Fine on BetMGM for KYC Failures
The Pennsylvania Gaming Control Board (PGCB) has issued a $100,000 fine against BetMGM in response to insufficient know-your-customer…
March 29, 2026
Resorts World Las Vegas Appoints Former Nevada Officials Amidst Regulatory Challenges
Resorts World Las Vegas has strategically enlisted the expertise of former Nevada Governor Brian Sandoval and ex-Nevada Gaming…
February 18, 2026