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Gambling News - 'Regulation'
Industry
March 24, 2025
Kansspelautoriteit Reaffirms Commitment to Player Protection
The Dutch Gaming Authority (Kansspelautoriteit/KSA) has emphasized that the safety of players in the Netherlands will remain its regulatory focus. In line with its current strategy, the regulator vowed to continue upholding robust player protections. Player Protection Remains the Core Priority The safety of Dutch players was called the “most important core point” for the […]
Industry
March 24, 2025
Maryland to Increase Online Betting Tax to 20% Instead of 30%
Maryland lawmakers have decided against the initial plans to introduce a significant tax hike for online sports betting. While the tax hike will still happen, it will be much lower than previously discussed. Maryland Decides Against Boosting the Tax to 30% The original tax hike was outlined in Governor Wes Moore’s budget proposal. Published in […]
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 […]
Legal
March 21, 2025
Resorts World Las Vegas Faces $10.5M Fine for Alleged AML Deficiencies
Resorts World Las Vegas and its affiliated companies are set to pay a $10.5 million fine after an investigation showed the casino permitted gamblers tied to illegal bookmaking operations and individuals with federal felony convictions to play freely at the venue. The settlement, filed Thursday with Nevada’s gambling regulator, is the second-largest fine in state […]
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 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 […]
Legal
March 20, 2025
Turkey Cracks Down on Payment Providers Facilitating Illegal Gaming
Turkey has cracked down on several payment firms believed to be connected to illegal iGaming. Dozens of individuals were arrested in the process, including the firms’ chairman. Dozens of People Were Arrested On Monday, the Turkish police made a total of 52 arrests in Istanbul as part of its crackdown on illegal gambling. The police […]
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 […]