Author: Daniel Williams

Key Moments: The DGOJ has outlined plans to implement centralized monitoring and deposit controls for all Spanish online gambling licensees. Default deposit limits in the draft proposal are established at €600 per day, €1,500 per week, and €3,000 per month. The DGOJ has started developing an AI algorithm to identify problem gambling in real time, utilizing XGBoost machine learning technology. Enhanced Player Protections and Monitoring Framework The Directorate General of Gambling (DGOJ) in Spain introduced new measures to protect players and strengthen oversight in the country’s digital gambling sector. These…

Key Moments: On September 30, a California judge denied motions from Apple, Google, and Meta to dismiss lawsuits related to casino-style gaming apps. The court found that Section 230 did not shield the companies from claims regarding distribution, promotion, and payment processing of gambling apps. The majority of consumer protection claims against the companies have been allowed to proceed, except for those under California law. Judge’s Ruling Sets Legal Battle in Motion A US District Judge in San Jose, California, refused to dismiss lawsuits against Apple, Google, and Meta Platforms.…

Key Moments: Spelinspektionen has instructed gambling operators to prepare for a full prohibition on credit-funded gambling, effective April 2026. The upcoming ban will encompass all credit products, including credit cards, loans, overdrafts, and buy-now-pay-later schemes. Operators will face enhanced compliance requirements, with new enforcement powers granted to Spelinspektionen from 2026 onward. Sweden Initiates Sweeping Credit Gambling Reforms Spelinspektionen has formally announced that all forms of credit-financed gambling transactions will be outlawed beginning April 2026. This announcement will implement a significant regulatory change, ending the acceptance of credit cards, loans, overdrafts,…

Key Moments: Relax Gaming has expanded its reach in Switzerland by partnering with Admiral.ch. Admiral.ch, managed by Casino ADMIRAL Mendrisio, now features proprietary and third-party games from Relax Gaming’s portfolio. This partnership is intended to enhance player engagement and supports Relax Gaming’s strategy of targeting regulated markets. Expansion into Switzerland Relax Gaming has increased its footprint within the Swiss iGaming sector by establishing a partnership with Admiral.ch, a regulated online casino operated by Casino ADMIRAL Mendrisio. Admiral.ch offers players access to more than 1,300 game titles across desktop, iOS, and…

Key Moments: Australia’s communications regulator has warned four companies for providing illegal gambling services to Australians. Some operators, such as Stellar Ltd., have previously faced regulatory action for unlicensed activity. The ACMA emphasized that consumer protections are lacking on unlicensed platforms and is considering stronger enforcement steps. Regulator Targets Unlicensed Online Operators The Australian Communications and Media Authority (ACMA) has formally warned four companies for supplying illegal online gambling services to Australian users, citing serious violations of the Interactive Gambling Act 2001. The organizations named were Digibrite S.R.L. (operator of…

Key Moments: The American Gaming Association has released its first update to the Best Practices for Anti-Money Laundering (AML) Compliance Guide since 2022. The revised guide introduces enhanced protocols for Know Your Customer (KYC), Suspicious Activity Report (SAR) filings, and addresses digital wallets, cryptocurrency, and trafficking risks. The new guidance places human trafficking within AML compliance, expanding the responsibilities of operators and compliance teams. Responding to Digital Challenges in Gaming With the expansion of land-based casinos, the legalization of sports betting in ten states, and the introduction of iGaming, the…

Key Moments: Midnite has arranged a revolving credit facility worth up to $100 million from House Advantage Fund (HAF) to support its growth in the UK iGaming sector. The flexible financing allows Midnite to invest aggressively in user acquisition while preserving cash for non-marketing initiatives like hiring and product development. This financing follows Midnite’s Series B round, which brought its total funding above $35 million. Strategic Credit Partnership Drives Expansion Midnite, a rapidly growing sportsbook and casino operator based in the UK, has entered into a significant credit financing agreement…

Key Moments: BGC members have sustained 46,000 jobs and delivered nearly £1 billion in annual direct tax contributions. More than 2,300 betting shops have shut down since 2019, marking a 29 per cent reduction in five years. ESA Retail found that 89 per cent of betting shop patrons also purchase from other local businesses during visits. Industry Contribution to Local Communities The Betting and Gaming Council (BGC) has underscored the significant economic and community role played by its members following the government’s announcement of the “Pride in Place” program. According…

Key Moments: Peter & Sons content is now available on all five major Videoslots brands. The agreement allows Videoslots to enhance its portfolio and Peter & Sons to increase its presence in regulated European jurisdictions. Videoslots currently offers more than 7,400 titles from over 140 different providers. Strategic Collaboration Unveiled Peter & Sons, a company known for its unconventional approach to casino game design, has launched its games on Videoslots’ platforms. This collaboration brings Peter & Sons’ unique content to the operator’s five leading brands: Videoslots, Mr Vegas, Kungaslottet, Mega…

Key Moments: The Enforcement Directorate seized $253,350 in cash, $14,000, and foreign currencies valued at about $95,75, along with USDT cryptocurrency exceeding $1,013,400. The investigation uncovered illicit forex trading, chip-for-currency exchanges, and foreign currency payouts in violation of FEMA, 1999. Authorities conducted a targeted raid on September 26, 2025, leading to further seizures of currencies and evidence of unauthorized financial transactions. Nationwide Searches Disrupt alleged Illegal Gambling Network India’s Enforcement Directorate (ED) has executed a broad investigation into a suspected illegal casino and gambling network, with coordinated raids taking place…