Anti-Money Laundering

Betsson Evaluates Potential Acquisition of Yolo Group’s Crypto Casino Brands
it is suggested that the Swedish gaming giant Betsson is considering the acquisition of Yolo Group’s crypto casino…
February 5, 2026
Nevada Gaming Control Board Moves Forward with Key Decisions Amid AML Concerns
In Nevada, the Gaming Control Board (NGCB) examined two pivotal issues involving Resorts World Las Vegas on Wednesday,…
January 18, 2026
Malta Gaming Authority Develops AI Governance Framework for iGaming Sector
The Malta Gaming Authority (MGA) has announced the creation of an artificial intelligence (AI) governance framework specifically tailored…
January 13, 2026
Brazil’s Regulated Online Gambling Market Marks First Year with Mixed Results
As Brazil approaches the one-year anniversary of its regulated online gambling market, industry stakeholders are assessing the initial…
December 30, 2025
Betfred Ordered to Pay £825,000 for Licence Failures by Gambling Commission
The Gambling Commission in Great Britain has commanded Done Brothers, operating as Betfred, to remit £825,000 following multiple…
December 4, 2025
iGaming Industry Faces Divergence Challenges in 2025
In 2025, the iGaming industry finds itself starkly divided between two worlds: the regulated and the unregulated. On…
December 2, 2025
Flutter’s Ambitions in the Brazilian Sports Betting Market
In January, the Brazilian sports betting industry witnessed a significant influx of international operators, with Flutter emerging as…
November 28, 2025
Navigating Brazil’s Rigorous Online Gambling Regulations
Brazil’s Ministry of Finance, through its Secretariat of Prizes and Bets (SPA), is at the forefront of a…
November 27, 2025
Gambling Commission Lifts Leeds Casino Suspension Amid Regulatory Clampdown
The Gambling Commission of Great Britain has reinstated the operating license for Victoria Gate Casino in Leeds after…
November 26, 2025
European iGaming Sector Faces Growing Non-Compliance Challenges
In 2024, Spanish regulators imposed €142.7 million in fines on gambling and online gaming operators, illustrating a significant…
November 25, 2025
Gambling Commission Suspends Deadheat Racing Licences Amidst AML Failures
The Gambling Commission of Great Britain has taken decisive action by suspending the licences of Deadheat Racing due…
November 24, 2025
Caesars Entertainment Hit with $7.8 Million Fine in Bowyer Money Laundering Scandal
Caesars Entertainment was handed a hefty $7.8 million fine by Nevada regulators on Thursday as part of a…
November 22, 2025
