Evolution Closes UKGC Licence Review With £4.75m Settlement
Evolution has agreed to pay £4.75 million ($6.4 million) to the UK Gambling Commission (UKGC), bringing an 18-month licence review to a […]
News Category: Compliance
EU AML Authority Invites Gambling Sector to Help Shape New Risk-Based Supervision Rules
The European Union’s new Anti-Money Laundering Authority (AMLA) has launched a public consultation that could significantly influence how licensed gambling operators are […]
Venetian Hit With $7.2M AML Settlement Over Illegal Bookmaker Case
The Venetian Resort Las Vegas has agreed to pay a $7.2 million settlement to Nevada gaming regulators after an investigation found anti-money […]
Interpol Crackdown Exposes Illegal Gambling Networks in 97-Country Fraud Sweep
Interpol has announced the arrest of 5,811 people and the interception of $293 million in illicit assets following a global operation targeting […]
Denmark Intensifies Illegal Gambling Crackdown With Record 334 Website Blocks
Denmark’s gambling regulator secured court orders against 334 illegal gambling websites during 2025 as it expanded enforcement across websites, mobile applications and […]
Australia Forms New Taskforce as Fake Online Casino Losses Triple
Australian authorities have launched a dedicated taskforce to disrupt fraudulent online gambling platforms after reported losses linked to fake casino sites more […]
Wall Street Banks Move to Restrict Employee Activity on Prediction Markets Amid Compliance Concerns
Major Wall Street firms are tightening internal rules around prediction markets as the fast-growing sector attracts more traders, larger volumes and increased […]
UK Gambling Commission Confirms Phased Rollout of Financial Risk Assessments
The UK Gambling Commission (GC) has confirmed that new Financial Risk Assessments (FRAs) will be introduced gradually, with the first phase focused […]
Swedish Court Confirms AML Penalties for Betsson, Snabbare and Spooniker
Sweden’s Administrative Court in Linköping has rejected appeals from Betsson Nordic, Snabbare and Spooniker, confirming millions of kronor in penalties issued by […]
Illegal Gambling Market in Europe Surges Past €90bn as Regulators Warn of Growing Threat
The illegal online gambling market targeting European consumers continued its rapid expansion in 2025, reaching an estimated €91.6bn and creating fresh concerns […]