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Our industry experts regularly spend time with lawmakers, regulators and industry participants to get to the heart of regulatory issues. We deliver our expert insights across multiple media to ensure timely delivery of information to meet your everyday needs.
From quick blog insights through to industry events, we provide you with the depth and breadth of knowledge needed to help you make the right business decisions, staying compliant and gaining a competitive advantage.
Texas Federal Judge Strikes Down 'Unprecedented' US AML Law
A federal judge in Texas has temporarily blocked the enforcement of an "unprecedented" anti-money laundering (AML) law, describing it as "likely unconstitutional".
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Week In Crypto: Celsius CEO Pleads Guilty To Fraud, Faces 30 Years In Prison
Another multi-billion-dollar crypto fraudster is headed to prison, Coinbase vows to take revenge on anti-crypto US regulators, and Trump names a crypto acolyte as the Securities and Exchange Commission (SEC) chair.
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European Council Reaches Agreement On Open Finance Framework
The European Council has reached an agreement on the proposed Financial Data Access (FIDA) framework, which lays out the transition from open banking to open finance in the trading bloc.
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UK Gambling Minister Warns of ‘Further Action’ On White-Label Companies
The new British gambling minister said she is reviewing the controversial practice of online gambling operators who use “white label” arrangements to market to gambling licensees outside the country.
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Sign up for accessNorth Carolina Appeals Court Rules Skill Games Illegal
The North Carolina Court of Appeals has ruled against a video sweepstakes operator who challenged local and state law enforcement bans against its machines found in businesses throughout the state.
Read articleCalifornia Tribes Sue Cardrooms Over Banked Table Games
Seven tribes filed a lawsuit on Thursday against dozens of cardrooms in California, accusing them of brazenly profiting from illegal gambling from some of the table games they operate.
Read articleNews In Brief: December 30, 2024-January 3, 2025
Oklahoma bill that would legalize sports betting awaits returning lawmakers and Michigan bans advance-deposit wagering (ADW).
Read articleNetherlands Rolls Out New Fine Policy
The Netherlands Gambling Authority has begun applying a new policy for handing out fines, including three types of fines and different categories of punishment depending on the violation.
Read articleDaily Dash: Indonesian Central Bank Launches Three New Payment System Offerings
Bank Indonesia has unveiled three new services under its BI-FAST instant payment system, further advancing the nation’s digital financial infrastructure.
Read articleMobile Banking App Faces US Justice Department Lawsuit For 'Deceptive Practices'
The US Department of Justice and Federal Trade Commission have launched a civil enforcement action against Dave Inc. and its CEO, Jason Wilk, accusing the company of non-compliance with federal financial services laws.
Read articleWeek In Crypto: Tether Mostly Still Available In Europe Despite MiCA Arrival
As another key deadline for MiCA compliance goes by, Tether has defied its critics once again, as its stablecoin remains available on almost all major exchanges in Europe.
Read articleDaily Dash: Bank Of America Hit By Cease And Desist Order Due To Compliance Failures
Bank of America must submit an action plan detailing how it intends to remedy alleged anti-money laundering and sanctions compliance failures, following a cease and desist order.
Read articleBrazil Supreme Court Judge Orders End To Rio's Interstate Operations
Brazil’s newly regulated market for online gambling did not have to wait long to see its first legal twist, with a Supreme Court justice issuing an order on Thursday to rein in the conflicting licensing system established by the state of Rio de Janeiro.
Read articleBrazil Market Goes Live After Compliance Deadlines Extended
Brazil’s new era of regulated online gambling began at the stroke of midnight on January 1, with 66 operators launching under new federal licences but most of them on a provisional basis due to delays in meeting certification requirements.
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