Payments Danish payments firm Inpay hit with injunction over AML failings Denmark’s financial regulator said the payments firm had violated anti-money laundering lesiglation by failing to uphold due diligence on its iGaming customers. By Jake Nordland 19 Aug 2026 - News
Offshore gaming Brazil Federal Police conduct operation against illegal betting and freeze nearly BRL1 billion 16 Jul 2026 - News
Money laundering Brazil Supreme Court president warns illegal betting platforms are used to move illicit funds 15 Jul 2026 - News
Sports betting Brazilian organisations support federal government crackdown on illegal betting 24 Jun 2026 - News
Sports betting Major national operation exposes billion-dollar illegal betting scheme in Brazil 23 Jun 2026 - News
Legal & compliance DR Congo plans centralised gambling monitoring platform amid FATF pressure 01 Jun 2026 - News
Responsible gambling When minors gamble: The regulated market has the solution to this problem, but we need more 14 May 2026 - In-depth
Sports betting Plea hearing delayed for Marves Fairley, key figure in NBA and college betting cases 13 May 2026 - News
iGaming Amnesty International: 12 Cambodian casinos linked to cybercrime, human rights violations 03 Apr 2026 - News
Marketing & affiliates Are white label partnerships at risk if UK bans unlicensed gambling sponsorships? 23 Mar 2026 - In-depth
Money laundering Mauritius regulator suspends Bet 593 Ltd amid money laundering investigation and director’s arrest 05 Mar 2026 - News
