Anti-Money Laundering
Videoslots Faces £650,000 Fine from UK Gambling Commission for Compliance Breaches
In November 2025, the UK Gambling Commission imposed a substantial £650,000 fine on Videoslots, a prominent online gambling…
November 20, 2025
Nigeria Moves Towards Global iGaming Regulatory Standards
On 16 September, the Federation of State Gaming Regulators of Nigeria (FSGRN) and Switzerland’s Gespa (Swiss Intercantonal Gambling…
November 17, 2025
Caesars Faces $7.8 Million Fine for AML Violations Linked to Bookie Scandal
Caesars Entertainment, a prominent figure in the Las Vegas gaming industry, has consented to a substantial $7.8 million…
November 15, 2025
Gibraltar Gambling Authority Cautions Unibet Bingo After £10 Million Fine for Compliance Issues
In a recent development, the Gibraltar Gambling Commissioner formally cautioned Platinum Gaming, the operator behind the Unibet bingo…
November 14, 2025
NetBet Fined £650,000 for Failing UK Gambling Regulations
In November 2023, the UK Gambling Commission concluded a thorough investigation into NetBet Enterprises Limited, identifying critical shortcomings…
November 5, 2025
Gambling Commission Suspends Victoria Gate Casino’s Licence Due to Compliance Failures
On 31 October, the Gambling Commission, the regulatory body overseeing gaming activities in Great Britain, suspended the operating…
November 3, 2025
Entain Faces Legal Battle with Austrac Over AML/CTF Failures
Entain’s Australian division has formally responded to legal proceedings from the Australian Transaction Reports and Analysis Centre (Austrac),…
October 29, 2025
Fraude iGaming: Comment Frogo Transforme la Menace en Opportunité de Croissance
En 2024, la fraude a coûté à l’industrie du iGaming des pertes qui se chiffrent en dizaines de…
October 28, 2025
Estonia’s Ambitious Bid to Become Europe’s Leading iGaming Hub
In 2025, Estonia, a small nation known for its digital prowess, is taking bold steps in the gambling…
October 27, 2025
Unibet Bingo Brand Fined £10 Million for AML and Social Responsibility Lapses
On 22 October 2025, the UK’s Gambling Commission imposed a £10 million fine on Unibet’s bingo brand, operated…
October 23, 2025
Evoke Appoints Mark Summerfield as New Chair Amid Strategic Shifts
Evoke has swiftly appointed Mark Summerfield as its new chair and non-executive director following the immediate resignation of…
October 21, 2025
Las Vegas Casinos Struggle with Compliance Culture Amid AML Monitor Debates
In 2025, Las Vegas casinos have made concerted efforts to overhaul their compliance culture following multiple historic settlements…
October 17, 2025