To Pay In Roubles Breaches EU Sanctions, Says Von Der Leyen
European Commission president Ursula von der Leyen calls for turning off the money tap to …
European Blocklists Continue Rapid Growth As Spotlight Shines On Curaçao
The number of blocklisted online gambling domains across 18 reporting European countries, as monitored by …
U.S. Sanctions Bulgarian Exile's Gambling Empire
The U.S. Treasury has launched sanctions against Bulgarian businessman Vasil “The Skull” Bozhkov and numerous …
European Blocklists Surpass 110,000 URLs As Regulators Battle Pandemic Effects
The number of blocklisted online gambling domains across 18 reporting European countries, as monitored by …
Summer Regulatory Round-up: July 2020
Whether you had to recharge at home in London or you are lucky enough to …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Bulgarian Regulator To Be Eliminated
Bulgaria’s gambling regulator is on the brink of destruction, as parliament approves a bill to …
COVID-19 Lockdowns Fail To Check Growth In Blacklist Enforcement
The number of blacklisted online gambling domains across 17 reporting European countries, as monitored by …