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
Sports betting NBA’s Michael Porter Jr warns sports betting hazards will only ‘get worse’ 13 Aug 2025 - In-depth
Money laundering Hard Rock suspends top exec amid AML allegations involving prominent illegal bookie 14 Jul 2025 - News
Money laundering EGBA to update anti-money laundering guidelines to match EU regulations 08 Jul 2025 - News
Money laundering Canada’s AML experts push for major overhaul of outdated system 27 Jun 2025 - In-depth
Gaming regulation Norwegian Gambling Authority investigates Norsk Tipping minor funds transfer 28 May 2025 - News
Casino With Wynn violations called a ‘body blow’ to casino’s reputation, NGC approves $5.5 million fine 23 May 2025 - Analysis
Land-based casino regulation MGM admits to wrongdoing in illegal bookie case as Nevada regulators approve $8.5 million settlement 25 Apr 2025 - News
Legal & compliance Brazil police chief tells betting CPI influencers are luring gamblers to black market 23 Apr 2025 - News
Legal & compliance Compliance teams weigh competing factors in the wake of historic RWLV settlement 10 Apr 2025 - In-depth
