Italian Police Break Up Mafia Betting Ring
Another mafia-run gambling network has been broken up in Italy, with police this time citing …
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 …
Personnel Moves - April 2021
Romania selects a new head gambling regulator, the California Gambling Control Commission makes a new appointment …
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 …
Google To Allow Gambling Apps In Play Store In 15 New Countries, Including U.S.
Google has announced that it will begin to offer gambling applications, including sports betting and …
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 …
News In Brief - July 16-July 17, 2020
Private bank has been fined nearly €1m in Latvia for AML breaches, while Ireland and Romania …
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 …