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Industry
March 21, 2025
Money Laundering Concerns Rise over Cyprus Casino Cash Exemption
A new proposed bill in Cyprus suggests exempting casinos from the €10,000 cash transaction cap but some say this could facilitate money laundering, an activity against which the country has been fighting more intensely. Cyprus MPs Propose Controversial Casino Cash Exemption A bill to exempt casinos from the €10,000 (around $10,840) cash transaction limit has […]
Industry
March 21, 2025
KSA Investigates Newspapers Promoting Illegal Gambling
The Dutch Gaming Authority (Kansspelautoriteit/KSA) announced that it had conducted research into the promotion of illegal gambling in the Netherlands. The regulator probed magazines and online newspapers and understood that players are sometimes seduced by insidious offshore operators offering no player protections. The Black Market Has Found New Ways to Promote Its Products The KSA […]
Industry
March 21, 2025
Nevada Gov. Says No to Daily Room Cleaning Bill Proposal
Earlier in the week, we reported on Sen. Lori Rogich’s proposal to bring back daily room cleaning and allow room inspections in Las Vegas hotels. “The Hotel Safety Act” has already hit a brick wall on Wednesday evening when Nevada Gov. Joe Lombardo made it clear he won’t show support for SB360. “I Will Not […]
Industry
March 21, 2025
California Lottery Reveals $1.2B Mega Millions Winner
Finally, it has been revealed who won last year’s $1.2 billion Mega Millions jackpot. California lottery officials have named Rosemary Casarotti as the person who bought the winning ticket — but she wants to stay out of the public eye. Mega Millions Jackpot Winner Skips Public Spotlight, Opts for $571M Lump Sum Casarotti won the […]
Industry
March 20, 2025
Finland Moves Toward Gambling Market Liberalization with New Legislation
Finland is on the cusp of a milestone shift in its gambling landscape, as the government has formally introduced a bill to Parliament that would dismantle Veikkaus’ long-standing monopoly over online gambling by the end of 2026. If implemented, the proposed legislation will open the Finnish market to international gambling companies under a new licensing […]
Industry
March 20, 2025
Celebrity Sweepstakes Endorsements Fuel Debate over Gambling Loopholes
Sweepstakes casinos remain a booming industry, allowing players to engage with casino-style games and win real money. However, critics have argued their business model could enable such businesses to sidestep mainstream gambling laws. As the debate surrounding sweepstakes continues, several such operators have taken measures to enhance accountability and transparency and further differentiate their offerings. […]
Industry
March 20, 2025
Maryland Lists Legal and Known Illegal Operators
Maryland Lottery and Gaming, an organization tasked with overseeing the gambling market in the Free State, has published a list of all licensed operators. In addition to that, it also published a list of all unlicensed gaming companies that have been ordered to halt their operations in Maryland. Betting and DFS Are the Only Legal […]
Industry
March 20, 2025
EL Names Industry Heavyweight Baeveghem as Secretary General
The European Lotteries, the European umbrella organization of national lotteries operating games of chance, including sports betting, announced the appointment of a new secretary general. The appointee is set to step into the office later this year and continue to grow and strengthen the organization’s unique societal mission. EL Names a New Secretary General According […]
Industry
March 20, 2025
UKGC Slaps Corbett Bookmakers with $890,000 Fine
Family-owned brick-and-mortar gambling operator that runs 36 betting shops, Corbett Bookmakers Limited, has been hit with a £686,070 ($890,000) fine following an investigation by the United Kingdom Gambling Commission (UKGC). The inquiry uncovered serious lapses in social responsibility and Anti-Money Laundering (AML) practices, prompting regulatory action. Independent Audit, Necessary Beyond the financial penalty, the company […]
Industry
March 20, 2025
New HMRC Report Highlights UKGC’s Dedication to AML and CTF
The UK’s tax, payments and customs authority, HM Revenue and Customs (HMRC), recently released a new report, highlighting the role of the gambling regulator, the Gambling Commission, in the fight against money laundering. The report pointed to improvement in certain areas, considering that the number of supervised gambling operators identified as high risk marked a […]
