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…
AML
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…
UKGC Calls Corbett’s Telephone Credit Number, Imposes Hefty AML Fine
Leading North of England Corbett Bookmakers has been fined a swingeing £686,070 by the UK’s regulatory Gambling Commission (UKGC) for serious social…
Down The Greentube: Admiral iCasino Torpedoed By £1m AML Fine
Greentube, the Novomatic-owned iGaming division, has been fined £1 million for serious social responsibility and anti-money laundering regulatory failures. Trading as Admiral…
MrQ Boosts Affordability and AML Check Completion with ClearStake Integration
MrQ.com, a rapidly growing online casino in the UK, has experienced a significant surge in player participation in affordability and source of…