#AML

Yogonet

Your guide to launching an online casino in 2024

In this new analysis, iGaming industry consultant Ron Mendelson, Fast Offshore, shares a guide on how to launch an online casino and where to start in the iGaming world. Launching an online casino or iGaming site is an exciting time, but navigating through the intricate process requires meticulous planning and adherence to regulatory protocols. It…
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Your guide to launching an online casino in 2024
Legal Desire

From Legislation to Litigation: Legal Trends Shaping the Casino Industry

The casino industry's legal laws have been subject to continuous change in recent years, and navigating them in 2024 provides a captivating picture of challenges and opportunities for change. At a crucial point, the sector is approaching wherein legislative proposals merge with judicial inquisitions that will redefine operational approaches. The…
Law
From Legislation to Litigation: Legal Trends Shaping the Casino Industry
Wild Casino
Crypto Daily

Are UKGC-licensed casinos allowed to use cryptocurrency?

The UK Gambling Commission (UKGC) keeps an eye on the UK's online gambling industry to make sure it's safe, fair, and honest. It sets criteria for internet casinos to follow, which protects consumers and keeps them in compliance with the law. There has been a noticeable shift towards digital innovation in the banking sector with the introduction of…
Payment Methods
Are UKGC-licensed casinos allowed to use cryptocurrency?
Crypto Reporter

Online Gambling is being disrupted by blockchain payments

For decades, online gambling mirrored its brick-and-mortar counterpart in terms of payment methods. Players were tethered to traditional channels like credit cards and bank transfers, a system riddled with limitations and inefficiencies. However, the emergence of cryptocurrencies and blockchain technology has dealt a transformative hand to the…
Crypto
Online Gambling is being disrupted by blockchain payments
Super Slots Casino

$6,000 Welcome Bonus

Players can claim the SUPER300 bonus code on their first three deposits only. The minimum deposit amount required to redeem each bonus code is $25. This bonus is not valid in the Live Dealer Casino. The deposit plus bonus amount is subject to a 45X playthrough requirement before any winnings can be withdrawn.
Coindoo

Crypto Revelations According Online Casino Groups

Cryptocurrencies have become a major force in the quickly changing world of digital money, revolutionizing a number of sectors, including the online gambling market. The way that players interact with virtual casinos and digital currency has changed dramatically as a result of this convergence. The integration of blockchain technology with gaming…
Crypto
Complete Sports

Claim Your YYY Casino Bonus AR and Win Big Today!

Players in the UAE who sign up with YYY Casino have an exciting range of bonuses to claim. From the minute you create your account, you become eligible for the welcome offer. Subsequently, you can get free spins and more deposit match promotions. Notably, some YYY Casino bonus offers require bonus codes, while others don't. As a result, if you find…
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Claim Your YYY Casino Bonus AR and Win Big Today!
NewsWatch

The Remote Advantage: Why Bitcoin Slot Companies Choose Blockchain

In recent years, the world of online gambling has witnessed a significant shift towards cryptocurrencies like Bitcoin. As part of this trend, many slot companies have embraced blockchain technology to enhance their platforms and offer players a more secure and transparent gaming experience. In this article, we explore the remote advantage that…
Crypto
The Remote Advantage: Why Bitcoin Slot Companies Choose Blockchain
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baltimorepostexaminer.com

Reasons Why Online Casinos Would Block Your Account

Online casinos offer a convenient and entertaining platform for gaming enthusiasts, allowing players to enjoy a wide array of games from the comfort of their homes. However, there are instances where players might find themselves facing unexpected hurdles, such as having their accounts blocked by the online casino. Understanding the reasons behind…
Trust and Safety
Reasons Why Online Casinos Would Block Your Account
amlintelligence.com

NEWS: Austrac probes online gambling giant Bet365 over its AML compliance

Australia's fincrime agency, Austrac, has launched an investigation into gambling firm Bet365 over its AML/CFT compliance. "Businesses without adequate processes in place to manage those risks leave themselves vulnerable to exploitation by criminals," said Brendan Thomas, the CEO of the Australian Transaction Reports and Analysis Centre.
Incidents
NEWS: Austrac probes online gambling giant Bet365 over its AML compliance
Gila Herald

The Legal Aspects of Online Gambling: What Players Need to Know

In the changing world of gambling, players must understand the legal aspects involved. With the increasing popularity of gambling, the laws surrounding it have become more complex and vary greatly from one jurisdiction to another. This article aims to provide players with information about the legalities of gambling helping them navigate this space…
Law
The Legal Aspects of Online Gambling: What Players Need to Know
iGaming Business

Ukraine seizes UAH700m from leading gambling operator

According to the Bureau, the gambling operator is accused of evading paying UAH1.20bn in taxes in Ukraine. The operator in question does hold a licence in the country. The Bureau says an investigation found people employed by the operator have been running unlicensed online gambling. More than 30 "mirror" sites similar to that of the licensed…
Incidents
RELATED CATEGORIES
CoinGape

How to Start a Bitcoin Casino?

An online casino that accepts cryptocurrency payments, such as Bitcoin and other tokens, is called a crypto casino. Unlike typical online casinos, bitcoin crypto casinos provide a special fusion of ease, security, and anonymity. They use blockchain technology, which guarantees fairness and transparency in game results-an important feature that…
Crypto
How to Start a Bitcoin Casino?
World Casino News

Svenska Spel Decides To Close 2 Casino Cosmopol Venues

Svenska Spel plans to officially close the Casino Cosmopol facilities in Malmö and Gothenburg. The main reason for this decision is the limited profitability of the facilities, the firm revealed on January 24. The rise of online gambling as a cause of closure: The increase in online casinos during recent years has led to a decrease in the number of…
Law
Svenska Spel Decides To Close 2 Casino Cosmopol Venues
iGaming Business

Svenska Spel to close Casino Cosmopol in Gothenburg and Malmö

With the rise of online casino causing Casino Cosmopol's visitor numbers to fall in recent years, the Swedish land-based casino brand of Svenska Spel has decided to permanently close the doors on two of its three venues to "limit losses". Union negotiations will now be held before a final decision is made. The Gothenburg and Malmö closures mean the…
Finance
Svenska Spel to close Casino Cosmopol in Gothenburg and Malmö
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Crypto News

What is the difference between an online casino and a crypto casino

In the ever-evolving landscape of digital entertainment, traditional online casinos and their cryptocurrency counterparts have emerged as two distinct avenues for individuals seeking the thrill of virtual gambling. While both platforms share the common goal of providing users with a diverse array of casino games and the excitement of winning, they…
Crypto
What is the difference between an online casino and a crypto casino
Irish Examiner

Cryptocurrency vs. Fiat Currency in Online Gambling: Exploring Pros, Cons, and Differences

In recent years, the online gambling industry has undergone a transformative shift with the introduction of cryptocurrencies. As alternatives to traditional fiat currencies, cryptocurrencies like Bitcoin, Ethereum, and others have gained traction in the online gambling community. While working hard to find their place, digital coins have not yet…
Crypto
Business Insider Africa

Trusted casinos not on Gamstop that accept credit cards 2024

Online non GamStop casinos have seen a boom in 2023 with a continuing trend into 2024. Considering this, we've decided to write this article and present you with the best sites. We'll focus on these gambling platforms and their primary payment solution - credit cards. You'll be introduced to the seven best non GamStop casinos operating with credit…
Payment Methods
Trusted casinos not on Gamstop that accept credit cards 2024
Analytics Insight

Top 10 PayPal Not On GamStop Casino Sites ( 2024 )

PayPal is one of the most commonly used online payment methods. As such, it is not strange to see it on online casino sites. This, however, raises many questions: Does it work in all gambling sites? How does it operate in betting platforms outside of GamStop? Which are the best PayPal casinos? To answer to the best of our abilities, we've decided…
Payment Methods
Top 10 PayPal Not On GamStop Casino Sites ( 2024 )
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Game News 24

A Case of Bitcoin Casinos in the United States' New Wave

The last few years have witnessed an unprecedented spike in cryptocurrency usage on the USSR. This has nabused not just telecommunications for tech-savvy traders, it also saw another revolution that rapidly reinvented the world' largest economy and quickly transform into thriving economic markets again Bitcoin, the most famous digital crypto-asset…
Crypto
Blockonomi

Mirax Casino Review: Is This Crypto Casino Legit? All The Pros & Cons

Online casino sites constantly aim to outshine each other through bigger bonuses, expanding games libraries, and novel themes to attract players. The latest contender making cosmic waves is Mirax Casino, a licensed crypto gambling platform launched in 2022 that brings stunning space-age aesthetics to its expansive catalog spanning over 7000…
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Mirax Casino Review: Is This Crypto Casino Legit? All The Pros & Cons
Onrec

Job Seekers' Jackpot: Unveiling the Secrets of Ethereum Gambling Success

In the world of digital innovation, Ethereum's introduction to the online gambling sector has marked a paradigm shift, offering groundbreaking opportunities. This comprehensive guide explores the nuances of Ethereum gambling, its burgeoning market, and the vast job prospects it presents, positioning itself as a pivotal resource for understanding…
Industry
Coin Codex

Duelbits Casino Review: Games, Sports, Bonuses, Pros and Cons

Launched in 2020, Duelbits Casino has quickly established itself as one of the top crypto-focused online gambling destinations. With a wide array of provably fair games, huge bonuses, and no fees on deposits or withdrawals, Duelbits is creating quite a buzz in the online casino world. But is it really as good as it sounds? In this comprehensive…
Crypto
Duelbits Casino Review: Games, Sports, Bonuses, Pros and Cons
Times Of Malta

Safeguarding online casinos does not have to spoil the fun

Online gambling and gaming are one of the most protected businesses in the world. The gambling industry is almost as strongly regulated as the financial sector. To operate legally, your business must have multiple important licenses and certifications and comply with the constantly changing rules and regulations. Online platforms also need to be…
Incidents
Safeguarding online casinos does not have to spoil the fun
Irish Examiner

Ultimate Guide to Combat iGaming Frauds

At the core of every successful iGaming experience lies the mantra of safety. In an era where cybercriminals are lurking in every corner of the digital space, protecting yourself from scams in international casino has never been more vital. This article sheds light on the basics of online gambling fraud, how it occurs, repercussions, and…
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Yogonet

Konami presented its latest gaming and systems innovations at G2E in Las Vegas

Konami participated in the 2023 Global Gaming Expo (G2E), held in Las Vegas, with a display of innovations in casino gaming and systems technology. During the event, the company highlighted popular games such as Dragon's Law Fortune, Stuffed Coins and the new All Aboard titles,which attracted the attention of visitors alongside brand…
Industry
Konami presented its latest gaming and systems innovations at G2E in Las Vegas
The Sun

21 Casino review [2023]: Games, jackpots and bonuses

21 CASINO is an online casino with over 1500 games in its portfolio. Here, you'll find a long list of high-quality providers, contributing to the variety of themes and styles. It holds one of the most solid licences in the market and works with the most convenient payment methods for British players. In this review, we analysed this casino's…
Payment Methods
21 Casino review [2023]: Games, jackpots and bonuses
Indian Gaming

Konami Gaming Exhibits Breadth at G2E 2023

LAS VEGAS, NV - Konami Gaming exhibited at the 2023 Global Gaming Expo (G2E) Las Vegas with a mix of proven popular entertainment and in-demand casino systems technology. Games featured included Dragon's Law Fortune™, Stuffed Coins™, and the new All Aboard™ titles, attracting attention alongside promising brand extensions such as Lucky Honeycomb…
Industry
Konami Gaming Exhibits Breadth at G2E 2023
heraldextra.com

The Most Important Legal Aspects You Need To Know Before Playing Online Casino Games

Playing online casino games can be a fun and enjoyable recreational activity. However, before immersing yourself in the world of online gaming, there are some important legal aspects you need to know. Knowing these legal aspects can ensure your online gaming experience is responsible, safe and won't result in complications for you down the line.…
Law
The Most Important Legal Aspects You Need To Know Before Playing Online Casino Games
SMN Weekly

Slots Hammer Casino Review: 5 things to know before depositing

Don't gamble with money you cannot afford to lose Slots Hammer is an online casino, which is expected to launch soon. New online gambling houses are always exciting, as they contain a virtually infinite amount of possibilities for what their games and services can look like. At the same time, we know that this particular house will be launched on…
Payment Methods
Slots Hammer Casino Review: 5 things to know before depositing
The Fordham Ram

Understanding Australian Online Casino Regulations: What Players Need to Know

G'day, fellow gamers! If you're gearing up for some exciting online casino action in the land Down Under, it's essential to have a solid grasp of the industry's regulations. Australian online casino regulations can impact your gaming experience, from the types of games available to the level of player protection provided. In this article, we'll…
Law
Understanding Australian Online Casino Regulations: What Players Need to Know
Wire Service Canada

Play by Canadian Rules: The Country's Leading Online Casinos

The Canadian gambling market boasts a wide selection of reputable gaming sites you can choose from. Both native and offshore platforms may be convenient for high rollers and casual players. The only problem you may face is the huge selection of gaming sites. However, by registering on any of them, you will get a secure gaming environment, access to…
Payment Methods
Play by Canadian Rules: The Country's Leading Online Casinos
Philly Bite Magazine

Effortless Earnings: Fast Payout Online Casinos and Your Modern Lifestyle

In the digital age, speed is of the essence, and this principle also applies to online casinos. Traditional casinos require you to wait for your winnings, often involving cumbersome processes that take days or weeks. On the other hand, fast payout online casinos prioritize your time and convenience. Picture this: You've had a fantastic gaming…
Payment Methods
Yogonet

EGBA calls on Norway to replace online gambling monopoly with licensing system

The European Gaming and Betting Association (EGBA) has urged Norway to transition from its current gambling monopoly to a licensing system for online gambling. In a statement, EGBA said that such a shift would align with the current European trend, as many European countries have already adopted licensing systems to prioritize "player safety within…
Law
The Coin Republic

Challenges of Implementing Crypto in Italian Online Casinos

The popularity of blockchain in virtual gambling is growing quickly. Players appreciate its anonymity, security, and global accessibility. Cryptocurrencies have been experiencing a real boom in multiple industries. According to Statista, the number of decentralized financial system users boosted from 101 million in 2020 to 425 million in 2022.…
Crypto
Challenges of Implementing Crypto in Italian Online Casinos
lawyersweekly.com.au

Navigating the World of Crypto Gambling Regulation in Australia

Navigating Crypto Gambling Regulation in Australia: Balancing Legal Compliance with the Excitement of Online Wagering and Digital Coins. Picture this: the world is buzzing with excitement over cryptocurrencies, those digital coins like Bitcoin and Ethereum that everyone's talking about. At the same time, online gambling is on the rise, giving…
Crypto
Navigating the World of Crypto Gambling Regulation in Australia
Casino News Daily

French Gambling Market Prepares to Legalize Online Casinos

In a recent press interview, Eric Sjöden, senior advisor for international affairs at l'Autorité Nationale des Jeux (ANJ), France's gambling regulator, underlined that the authorities must develop a closer relationship with operators in the market for the benefit of the players. The gambling market in France was in turmoil following one of the…
Industry
Biometric Update

Jumio, IDnow take steps to address age verification for responsible online gambling

September is the American Gaming Association's Responsible Gaming Education Month, and Jumio has announced its support for the initiative as well as an ongoing commitment to help make gambling practices safer. The company's own research shows that 77 percent of consumers believe robust identity verification can help prevent underage access to…
Industry
Jumio, IDnow take steps to address age verification for responsible online gambling
Mac Sources

Is Crypto Casino Gambling Legal? Complete Guide

These online gaming sites merge the excitement of traditional casinos with the modern technology of cryptocurrencies. Questions concerning security and legality are certain to come up with every new trend. This page talks in great detail regarding the legality of crypto casinos and how operators guarantee the security of players who fund and…
Crypto
Celebmix

A Popular Operator with US Gamblers

You can find several hundred gambling websites operating on the American market. One of the first websites in the gambling industry was CoolCat Casino. The project was launched 20 years ago, and now the casino successfully operates, attracting newbies and motivating already registered players to active betting. Customers are offered excellent…
Bonuses
Novinite

Cryptocurrency Regulations in Online Gaming

The advent of blockchain and cryptocurrencies has taken the entertainment industry to a whole new level. These digital currencies have enabled the gaming world to reach more players worldwide by simplifying transactions between companies and gamers. However, even as more game designers continue to develop new crypto games, they constantly face the…
Crypto
Cryptocurrency Regulations in Online Gaming
GGRAsia

Casino island Jeju drops remote betting idea says local govt

Jeju island (pictured), a South Korean gaming jurisdiction, says it has dropped for now the idea of trying to have what it terms "proxy betting" offered via the floors of its foreigner-only casinos, citing a lukewarm response from the industry. Another topic for the local industry - whether more land-based licences might be granted on the island -…
Industry
Casino island Jeju drops remote betting idea says local govt
fticonsulting.com

A Moment of Truth for UK Online Gambling Operators

This is the first overhaul of the governing rules and regulatory approach to the complex UK gambling industry since 2005. The UK Gambling Commission ("UKGC") called it a "once-in-a-generation opportunity" to deliver positive change. UK-licensed online gambling operators are arguably the most affected group by the imminent implementation of the…
Industry
A Moment of Truth for UK Online Gambling Operators
EGR

B2B information for the global online gambling and gaming industry

Evoplay has launched in the Portuguese market with Solverde. Evoplay will bring 30 of its games to the operator, with the deal adding to recent agreements made in Croatia and Italy. Vladimir Malakchi, CCO at Evoplay, said: "We are delighted to join forces with esteemed Portuguese operator Solverde.pt to deliver an unmatched gaming experience to an…
Industry
Coin Codex

Evolution and Impact of No-KYC Crypto Casinos in Online Gambling

Gambling is a popular activity enjoyed by many, but often people prefer to keep it discreet due to its implications. There is no doubt that online gambling has transformed the way people engage with their favorite casino games, offering convenience and accessibility from the comfort of their own homes. However, concerns surrounding privacy and…
Crypto
Evolution and Impact of No-KYC Crypto Casinos in Online Gambling
The Fordham Ram

KYC Technology for Online Casinos

Player safety is important in online casinos. Many use KYC or "Know Your Customer" tech to make this happen. This tech checks who the users are globally. Online gaming changes, and so does its need for safe, quick methods. Knowing how it works can help protect you from things like scams or illegal money tricks. In this guide, the professional…
Trust and Safety
KYC Technology for Online Casinos
Yogonet

Slotegrator analysis: Is Anjouan the new Curaçao?

This year brings new changes to the world of iGaming licensing: Curaçao licensees will operate under more stringent regulations from September 2023. Sad news for newcomers - market entry just got harder. Does the island of Anjouan offer a quicker alternative? Slotegrator's experts highlight why many new operators think so. Curaçao, long known as…
Law
Slotegrator analysis: Is Anjouan the new Curaçao?
Finsmes

KYC and AML in Building a Secure Online Casino and Betting Company

The past 2022 and present 2023 year has confirmed the resilience of the iGaming industry even in the face of severe economic trials. "The gambling and betting industry has entered the top seven global fastest growing Industries by revenue growth in 2023," BetB2B noted. Global Airport Operation - 16.2% Global Hotels & Resorts - 13.6% Global Travel…
Industry
KYC and AML in Building a Secure Online Casino and Betting Company
securitymagazine.com

Online gaming: A sure bet for hackers?

The rise of online gaming has tracked a marked decline in land-based casinos. The reason? It's much simpler to open an online casino, and these ones can target audiences anywhere in the world, while player anonymity remains ironclad. Yet the huge jump in online player counts has led to an even larger jump in risk. Specifically, it's led to a…
Industry
Online gaming: A sure bet for hackers?
Gambling News

Vegas Aces Casino Review 2023

You are in safe hands We guarantee that all sites listed on GamblingNews.com are safe, legitimate, and secure operators that will help bring out the best possible iGaming experience. We will never knowingly promote unlicensed or blacklisted websites that operate against jurisdictional laws. Each brand we review is always manually co-verified by an…
Payment Methods
Vegas Aces Casino Review 2023
Analytics Insight

How Blockchain Technology Can Help Online Casinos with Identity Management

Identity verification is integral to many services, especially those involving money. If you have a bank account, you know the KYC (Know Your Customer) verification process and how it contributes to the Anti-Money Laundering (AML) fight. For legit online casinos, the same is true. "Legit" is the keyword here, as not all casino operators are…
Crypto
How Blockchain Technology Can Help Online Casinos with Identity Management
Gambling News

Slots Paradise Casino Review 2023

You are in safe hands We guarantee that all sites listed on GamblingNews.com are safe, legitimate, and secure operators that will help bring out the best possible iGaming experience. We will never knowingly promote unlicensed or blacklisted websites that operate against jurisdictional laws. Each brand we review is always manually co-verified by an…
Bonuses
Slots Paradise Casino Review 2023
World Casino News

Videoslots To Pay £2 Million for Non-Compliance

The UK Gambling Commission has issued a 2 million pound regulatory settlement for Videoslots Limited for the operator's failure to comply with the social responsibility and anti-money laundering (AML) procedures. The aforementioned amount imposed after the Commission's investigation of the Videoslots' operations will represent a part of the…
Law
Videoslots To Pay £2 Million for Non-Compliance
The Box Hub

The Legal and Regulatory Challenges of Online Gambling and Online Casinos

The online gambling and casino industry has endured exponential growth in recent years, with technological advancements and the increasing popularity of online gaming. However, this growth has also brought about concerns regarding legal and regulatory challenges that operators must navigate to ensure compliance and maintain an exceptional…
Industry
The Legal and Regulatory Challenges of Online Gambling and Online Casinos
iGaming Business

Saipan casino saga slithers toward second attempt

Over the past decade, Imperial Pacific International's Saipan casino project has gashed a path of destruction across the Commonwealth of Northern Marianas Islands, specks of US Pacific territory at least four hours' flying time from Asian markets. Among the ruins: unfinished, shuttered Imperial Palace casino hotel despoiling Saipan's downtown…
Incidents
Saipan casino saga slithers toward second attempt
Esports Betting

Cryptocurrency as a Financial Service or Gambling Activity?

In the UK, a House of Commons Treasury Committee is opposing government plans to regulate crypto-like financial services. The committee says crypto should be regulated like gambling so that consumers aren't lulled into a perception that crypto is safe. The committee's views, so far, are just opinions and the UK Treasury seems set on regulating the…
Crypto
The Fordham Ram

How to Make Deposits and Withdrawals in Online Casinos

Gambling now ranks as a premium entertainment option for adults in their twenties and early thirties. Consequently, below, we detail how interested parties can get started enjoying games of chance over the Internet. To begin one's gaming voyage, players must have balances loaded with funds allocated for gaming fun. And to accomplish this, they need…
Payment Methods
How to Make Deposits and Withdrawals in Online Casinos
Gambling News

Best Online Roulette Casinos for 2023

Playing online roulette for real money at the best casinos is one of the best ways to make money gambling quickly while having fun. We have handpicked the best online roulette casinos below that have been approved by our expert analysts which guarantees an awesome experience in the form of great bonuses, reliable roulette games, and a trustworthy…
Roulette
Gambling News

Play Online Keno for Real Money

Real money online keno is one of the most popular games you can play so there are hundreds of sites you can choose from. We're here to guide you on how to choose the best online casinos that offer industry-leading keno games and what specifically to look out for. Below, you'll also find the best keno casino sites to play on for real money that we…
Payment Methods
European Gaming

Gaming Americas Weekly Roundup

Welcome to our weekly roundup of American gambling news again! Here, we are going through the weekly highlights of the American gambling industry which include the latest news and new partnerships. Read on and get updated. Ontario Lottery and Gaming Corporation (OLG) has released a Request for Pre-Qualification (RFPQ) for the Windsor casino, which…
Industry
Gaming Americas Weekly Roundup
Island Echo

THE ISLE OF MAN AMONG THE LEADING IGAMING JURIDICTIONS IN THE WORLD

According to recent statistics, about 17% of the world's population engages in iGaming activities. These include online betting on the outcome of sports events such as football and cricket and eSports (electronic sports) like League of Legends and DOTA 2 to name a few. Playing online casino games is another iGaming activity that has contributed to…
Law
THE ISLE OF MAN AMONG THE LEADING IGAMING JURIDICTIONS IN THE WORLD
Gambling Industry News

Gambling Commission Fines William Hill Record £19.2 Million for Serious Failings

The UK Gambling Commission has fined the William Hill Group a record £19.2 million (€21.8 million) for serious social responsibility and anti-money laundering failures at three of its gambling businesses. One new customer allowed to lose £20k in 20 minutes with no checks or customer interactions According to the commission announcement, WHG…
Gaming Authorities
Yogonet

LicensingAid analysis: 5 best places to license your online casino in 2023

One of the first challenges new online gambling operators face is the choice of a licensing jurisdiction. To steer them in the right direction, Nikola Kyloušková, a Lawyer at Licensing Aid, shares the world ranking of jurisdictions that offer licenses to online gambling companies. A gambling license is a necessity for new operators - or established…
Law
LicensingAid analysis: 5 best places to license your online casino in 2023
ABP News Live

Identity Verification: How AI-Driven Tech Is Vital For Online Gaming

The Indian online gaming industry is growing at a frenetic pace. If we quote the numbers, it is expected to grow from $2.8 billion in 2022 to $5 billion in 2025, at a CAGR of 28 percent to 30 percent. The number of gamers is expected to grow from 420 million in 2022 to 450 million by 2023, and touch as much as 500 million by 2025. With numbers…
Industry
Identity Verification: How AI-Driven Tech Is Vital For Online Gaming
The Paypers

EGBA publishes AML guidelines for online gambling

has published its pan-European anti-money laundering (AML) guidelines to support the online gambling sector in being compliant. Based on the information detailed in the press release, EGBA's new guidelines help strengthen its AML initiative with the introduction of a set of standards that should be applied by online gambling operators to ensure an…
Industry
EGBA publishes AML guidelines for online gambling
Hometime Station

The Dark Side Of The Casino Industry: Addressing Problem Gambling And Organized Crime

The casino industry is often associated with glitz, glamor, and excitement. However, behind the bright lights and flashy facades is a darker side of the industry. One of the most significant problems is the problem of gambling addiction, which can have serious consequences for individuals, families, and communities. In addition, the casino industry…
Incidents
The Dark Side Of The Casino Industry: Addressing Problem Gambling And Organized Crime
iGaming Business

Tip of the iceberg: tackling illegal gambling

The industry has an evil twin. Alongside the highly regulated legal online gambling market sits another, roughly comparable in size, that has proved resistant to efforts to reduce its scale and spread. This black market effectively gave birth to the'white' online sector, but offers none of its safeguards or benefits. Illegal operators rarely offer…
Incidents
Tip of the iceberg: tackling illegal gambling
Hometime Station

KHTS FM 98.1 & AM 1220

Regulating an online casino in the US is still an evolving and complex issue. Individual states govern gambling laws, and no federal law prohibits online gambling explicitly. Each state has its own regulations when it comes to online gambling, which means the laws vary widely. Any legal online gaming site in the US must carry a license from a…
Law
KHTS FM 98.1 & AM 1220
European Gaming

Neccton partners with Germany’s first online slot provider

Responsible gambling software experts bring the power of mentor to players of Die-Spielbank.de, the first state-owned operator of virtual slots within Germany Market-leading compliance software experts Neccton have landed another major partner in Germany, with Sächsische Spielbanken-GmbH & Co. KG. Their online slots product went live in January…
Industry
Neccton partners with Germany’s first online slot provider
Gambling News

Neccton's Mentor Launches with Die-Spielbank

The German entity is a newly-fledged online operator that launched the Die-Speilbank.de brand, as a licensed operator in the country. Speilbank.de wanted to ensure that consumers are sufficiently protected, and therefore has sought out the service of Neccton, a proven compliance expert. Neccton is uniquely equipped to provide its…
Incidents
Neccton's Mentor Launches with Die-Spielbank
Recent Slot Releases

Everi to Provide British Columbia Lottery Corporation with Anti-Money Laundering Technology

Everi Holdings, a premier provider of land-based and digital casino gaming content and products, financial technology and player loyalty solutions, announced it was selected by the British Columbia Lottery Corporation (BCLC) to provide its Everi Compliance Anti-Money Laundering (AML) solution in support of BCLC's gaming and online operations. With…
Incidents
Everi to Provide British Columbia Lottery Corporation with Anti-Money Laundering Technology
Casino Guru

Everi to help British Columbia Lottery tackle money laundering

Everi Holdings has been awarded a contract to provide its advanced Compliance Anti-Money Laundering software and technology to assist the British Columbia Lottery Corporation (BCLC) in providing the safest and most fulfilling form of entertainment to its patrons. The new contract was revealed in a recent press release and demonstrates Everi's…
Incidents
Everi to help British Columbia Lottery tackle money laundering
Gambling Insider

Everi wins bid to provide British Columbia Lottery with anti-money laundering technology

Called Everi Compliance, the technology will be used to support the British Columbia Lottery's gaming and online operations, which includes its lottery, casino, bingo and online gaming verticals. Everi Compliance is currently deployed at over 600 gaming properties. EVP and FinTech Business for Everi, Darren Simmons, said: "Everi is committed to…
Lottery
Gambling News

Everi Holdings to Provide Its AML Solution to the BCLC

Provider of casino gaming products and player loyalty solutions Everi Holdings announced it has signed a new agreement with the British Columbia Lottery Corporation (BCLC) to extend their partnership into anti-money laundering (AML). Under the new arrangement, Everi Holdings will provide the BCLC with its Everi Compliance AML solution to support…
Industry
Everi Holdings to Provide Its AML Solution to the BCLC
European Gaming

Slotegrator’s most memorable events and innovations of 2022

Neccton's existing customer Norsk Rikstoto has extended its usage of the company's mentor software. Norway's state-backed horse race betting monopoly operator Norsk Rikstoto is already a customer of the software, but they recently upgraded to better protect their players from potential harm. Rikstoto were already using Neccton's world-renowned…
Gambling Addiction
Slotegrator’s most memorable events and innovations of 2022
Yogonet

What does compliance in the gambling sector look like?

The online world has brought with it unthinkable potential and opportunities, but it has also resulted in increased risks. In the gambling sector, these include financial crime, underage gambling, addiction, and dishonest advertising tactics. As a result, governments and the authorities have responded by laying down many rules that govern various…
Industry
Malta Today

UKGC teams up with the UK government to reduce access to unlicensed casinos

Even if it may seem that casino games and activities have just recently become popular, once the internet took over, that's not the case. Casinos have been around for centuries, and casino games have been around for even longer. Some researchers even believe card games emerged in eastern Asia, where China is today, as far back as the 11th or 12th…
Law
UKGC teams up with the UK government to reduce access to unlicensed casinos
Crypto News

Why Crypto Gambling is a Booming Industry

Disclaimer: The text below is an advertorial article that was not written by Cryptonews.com journalists. The crypto industry has garnered popularity in a new and expanding online niche - online gambling. We will investigate what lies behind this new booming industry. In 2020, the global iGaming market accrued USD 66.9 billion in revenues,…
Crypto
Gambling News

Mobinc Launches Second Casino JackWin

Image Source: Mobinc Mobinc, a platform provider for the iGaming sector, has launched the JackWin brand, which will focus on the delivery of casino, sportsbook, and live dealer products. The website has already gone live in several jurisdictions, including Austria, Ireland, New Zealand, and Japan, and it features a number of player-favorite games,…
Live Gambling
Mirror

Gambling giant that owns Ladbrokes, Coral and Foxy Bingo hit with huge £17million fine

Entain has been told to pay £17million for social responsibility and anti-money laundering failures after online customers were allowed to deposit large amounts without proper source of funds checks Entain is to pay £17million for social responsibility and anti-money laundering failures Gambling giant Entain is to pay £17 million for social…
Law
Yogonet

"In 2023 we will continue discussions with Italian representatives to bring casinos back within the ECA membership"

As 2022 comes to an end, Yogonet spoke with Per Jaldung, Chairman of the European Casino Association, on what the closing year has meant for the gambling industry, as well as the challenges faced throughout the last 12 months. Additionally, Jaldung explains the main focuses for the ECA in 2023, including a goal to'continue discussions with Italian…
Industry
"In 2023 we will continue discussions with Italian representatives to bring casinos back within the ECA membership"
Analytics Insight

Ways in Which Blockchain technology Influences Online Casinos

The casino sector remains one of the industries with the fiercest rivalries between businesses in the space. If you're an entrepreneur in the casino world, you'll have to remain ahead of the curve to get new gamers and keep them coming to your website. One of the trends that are taking over the casino space is blockchain tech. The blockchain is a…
Crypto
Ways in Which Blockchain technology Influences Online Casinos
insidebitcoins.com

Games, Bonus, Pros & Cons

BC.Game is one of the leading US bitcoin casinos in the market, with many accolades under its belt, including the Crypto Casino of the Year Sigma Award in Curacao and AIBC Blockchain Gaming platform of the Year. A crypto-focused casino, BC.Game launched in 2018, is one of the oldest bitcoin gaming platforms. Recently opening to the US, today it…
Crypto
Games, Bonus, Pros & Cons
Niche Gamer

A Guide to the Australian Gambling Games Industry

Due to the rapid advancement of technology in recent years, the online gaming and gambling sector has seen enormous expansion. The quick transition to online platforms following the pandemic is also seen as a significant factor in the rise in the popularity of digital gaming. People may now easily access online betting games and tables. It is…
Industry
Gambling News

Neccton Provides Novo Interactive with AML and RG Software

Neccton, a one-stop shop analytical application for online gambling providers, has partnered with Novo Interactive, a subsidiary of Novomatic, a renowned gambling service provider and operator. Under the agreement, Neccton will power Novo Interactive with mentor software. The data company will leverage its mentor capabilities to help Novo…
Industry
Neccton Provides Novo Interactive with AML and RG Software
Bitcoinist

No Verification Casinos USA

The privacy problem becomes even worse for internet gamblers. We are considerably more cautious about personal information and frequently ask why these platforms require such information. Fortunately, several casinos are aware of this. As a result, they have created platforms that are considered no-verification casinos. BetOnline - Best Overall…
Payment Methods
No Verification Casinos USA
Lexology

Dark Patterns in Gambling?

In a recent article, we looked at the concept of so called "dark patterns" and the increasing scrutiny it is receiving from regulators in the UK and EU across consumer law, competition law, advertising and data protection. In this article, we focus specifically on the application of dark patterns in the gambling industry and the pressure the sector…
Industry
Bitcoinist

Rollbit Referral Code ᐅ RBONUS (Free Casino Coupon Bonus)

Rollbit is a crypto gambling platform that allows the player to attain the whole casino experience from the comfort of their home. It incentivizes new players by offering a welcome bonus to everyone who signs up using the code: RBONUS. " Players who are new to Rollbit can follow a handful of very simple steps to claim the welcome bonus. Open…
Crypto
Yogonet

Top three jurisdictions to start an online gambling business in 2022

The end of the year is fast approaching, but the online gambling sector is far from slowing down. This means there are still plenty of opportunities for entrepreneurs looking to start an online gambling company and be successful in one of the most dynamic sectors of the last decade. But the first step of that process is always deciding where to get…
Industry
Reuters

Australia targets SkyCity casino for money laundering amid gambling crackdown

Dec 7 (Reuters) - Australia's financial crime regulator started civil proceedings against SkyCity Entertainment Group's (SKC.NZ) Adelaide casino on Wednesday, the latest in a series of actions by the government against the country's gambling industry. SkyCity, which is listed on the New Zealand bourse, was accused by the regulator, Australian…
Incidents
Australia targets SkyCity casino for money laundering amid gambling crackdown
San Francisco News

Why Pay N Play Casinos Are Perfect For Swedish Players

UNITED STATES-Pay N Play casinos offers a new form of experience at online casinos for players. They have become very popular in Scandinavia. The amount of Pay N Play casinos has increased a lot the past 2 years in Sweden and have literally taken over the market. In this article we take a closer look at the gaming aspects of pay and play casinos in…
Payment Methods
Why Pay N Play Casinos Are Perfect For Swedish Players
Vegas Slots Online

ON Auditor General Tests Casinos With Mystery Shoppers

Ontario's Auditor General used mystery shoppers to test the money laundering systems at Ontario casinos. [Image: Shutterstock.com] Auditor General of Ontario Bonnie Lysyk hired independent mystery shoppers to test out the anti-money laundering (AML) systems of casinos in Ontario. In a report published on Wednesday, Lysyk said that the mystery…
Incidents
ON Auditor General Tests Casinos With Mystery Shoppers
ABP News Live

9 Best Crypto Casinos & Bitcoin Gambling Sites In 2022 Among 50 Tested

We live in a world where gambling and cryptocurrencies have become popular amongst most of the population. Advanced gamblers are getting excited about the opportunity to play in the best crypto casinos around the world. Bitcoin gambling sites have started offering cryptocurrencies as a payment option for deposits and withdrawals for precious…
Crypto
The Wall Street Journal

As Online Gambling Grows, So Does the Financial Crime Risk

Online gambling is booming across the U.S. and compliance experts caution that it creates opportunities for criminals to launder money or take part in other financial crimes. The U.S. has seen states pile into legal online gambling with fervor, eager for potential tax revenue. Since 2018, when the U.S. Supreme Court struck down a ban on sports…
Incidents
Animation Xpress

12 facts about crypto casinos that will impress your friends

Crypto casinos are a new form of gambling that is not regulated by any government. The games are decentralized, meaning that the house does not have control over the game and the odds. Crypto casinos rely on random number generators to create the odds. So, the providers can't cheat or change the game in any way. There are many benefits of playing…
Crypto
12 facts about crypto casinos that will impress your friends