Author: Daniel Williams

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…

Key Moments: The proportion of Australians gambling at risky levels has climbed to 19.4 percent, the highest in six years. Online gambling has fueled the rise, now constituting over half of all gambling activities nationwide. Policy discussions remain ongoing as gambling advertising reform delays draw criticism. Survey Highlights Surge in Risky Gambling Findings from a national survey conducted by The Australian National University (ANU) indicate that 19.4 percent of Australian adults have participated in gambling at risky levels within the past year. This represents the highest figure reported in the…

Key Moments: Verna police dismantled an unauthorized online gambling ring during the India-Pakistan T20 Asia Cup match at Dubai International Cricket Stadium. Five individuals were arrested, and evidence including 54 mobile phones, seven laptops, two internet routers, a TV set, and 17 bank passbooks was seized. Investigations continue as lawmakers pursue stricter online gambling regulations with the proposed Promotion and Regulation of Online Gaming Bill 2025. Online Gambling Crackdown During Major Sporting Event Authorities in Verna, Dubai, intensified their efforts against illegal online betting by dismantling a gambling network that…

Key Moments: New Jersey has set mandatory responsible gambling requirements, compelling operators to monitor 10 player behavior triggers. Industry experts highlight the absence of a universal self-exclusion system across gaming formats in the state. Recent studies reveal that New Jersey’s problem gambling rate is about three times the national average. Statewide Responsible Gambling Mandates Take Effect The New Jersey Division of Gaming Enforcement (DGE) has introduced mandatory responsible gambling (RG) protocols, requiring gaming operators to closely monitor 10 behavioral triggers. These triggers aim to identify individuals at risk of harmful…

Key Moments: OKTO has introduced live real-time A2A deposits and withdrawals in Peru, accessible via interoperable QR codes. The service fully supports popular Peruvian digital wallets, including Yape, Plin, and Bim. Merchants can integrate the solution directly into their platforms, enhancing transaction speed and reducing operational risks. Expanded Account-to-Account Solution Launched OKTO, a notable provider of orchestrated payments technologies in Latin America, has announced the launch of live real-time account-to-account (A2A) deposits and withdrawals for the Peruvian market. This development represents an extension of OKTO’s comprehensive Orchestrated Pay-ins & Payouts…