Gambling Commission: Videoslots Limited Fined £650,000 for Regulatory Failures
Mr Vegas parent Videoslots Limited has been ordered to pay £650,000 (US$852,580) following a UK Gambling Commission (UKGC) investigation that identified shortcomings…
AML
bet365, Betano Caught In Mexico Alleged Money Laundering Blitz
The Mexican government has temporarily suspended 13 casinos after detecting an irregular financial scheme linked to online gambling in a federal investigation…
POGOs Outlawed As Philippines Clampdown Continues
Filipino President Ferdinand “Bongbong” Marcos Jr. has signed Republic Act 12312, also known as the Anti‑POGO Act of 2025, which officially outlaws…
Wellington Meets His Waterloo As Brazil Fails To Shut Money Laundering Loophole
A bizarre Brazilian court case in which a punter tried to recover his winnings from an illegal betting site has exposed the…
SOFTSWISS Compliance Expert Shares Knowledge on AML in iGaming for Sumsub Academy
SOFTSWISS, a global tech provider with over 15 years of iGaming expertise, announces that its Head of Anti-Money Laundering (AML) team, Eleni…
Amid Looming Black Market Crisis, Philippines Mulls iGaming Ban
Amid a looming black market gambling crisis and the humiliating threat of being put back on the FATF international money laundering Grey…
A Bad Day At The Office For Betsson
We’re only a few days into June, but for Swedish gaming giants Betsson it’s already shaping up to be a month to…
Brazilian Social Media Influencers Caught Up in Sports Betting Scandal
Virginia Fonseca is Brazil’s top digital influencer with more than 53 million followers on social media. But now she’s been summoned to…
Despite The Sharks, BetMGM Rides The Digital Wave With Outstanding Q1
Despite Daddy–or is it Mummy?–being caught “in flagrante delicto” on historic money laundering breaches, MGM Resorts International-entain joint-venture BetMGM continues to ride…
Will Thailand Become South East Asia’s Next Money Laundering Hub?
Thailand’s Prime Minister Paetongtarn Shinawatra is facing a parliamentary motion of No Confidence tomorrow (March 26), which may scupper her US$9 billion…