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Texas Federal Judge Strikes Down 'Unprecedented' US AML Law
A federal judge in Texas has temporarily blocked the enforcement of an "unprecedented" anti-money laundering (AML) law, describing it as "likely unconstitutional".
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Week In Crypto: Celsius CEO Pleads Guilty To Fraud, Faces 30 Years In Prison
Another multi-billion-dollar crypto fraudster is headed to prison, Coinbase vows to take revenge on anti-crypto US regulators, and Trump names a crypto acolyte as the Securities and Exchange Commission (SEC) chair.
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European Council Reaches Agreement On Open Finance Framework
The European Council has reached an agreement on the proposed Financial Data Access (FIDA) framework, which lays out the transition from open banking to open finance in the trading bloc.
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UK Gambling Minister Warns of 鈥楩urther Action鈥 On White-Label Companies
The new British gambling minister said she is reviewing the controversial practice of online gambling operators who use 鈥渨hite label鈥 arrangements to market to gambling licensees outside the country.
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Sign up for accessBrazil Operators Facing Race To The Starting Line
With just days until Brazil鈥檚 regulated market launch on January 1, the industry does not know exactly how many operators will be able to clear the remaining compliance hurdles and be licensed to go live.
Read articleNews In Brief: December 23-December 27, 2024
The U.S. Securities and Exchange Commission has fined Underdog, while the Pennsylvania Gaming Control Board has decided not to move forward with amendments to its self-exclusion regulations.
Read articleEvolution Facing UK Licence Review
Supplier giant Evolution鈥檚 UK licensing status has been put under formal review after the Gambling Commission identified Evolution games being offered in the UK through unlicensed operators.
Read articleRegulator Confident Revamped Gaming Rules Are Benefitting Nevada
The Nevada Gaming Control Board will take additional steps to amend or remove outdated gaming regulations in 2025 following several successful initiatives over the past year, according to board chairman Kirk Hendrick.
Read articlePhilippines Allows Special Service Providers To Escape POGO Ban
The Philippine government has indicated that one section of the foreign-facing online gambling industry 鈥 Special Class of Business Process Outsourcing (SCBPO) licensees 鈥 will survive a ban on the sector.
Read articleColombia's President Takes Aim At Gambling Industry
Colombia President Gustavo Petro has come out swinging against the gambling industry, blaming unregulated operators for the failure of his 2025 budget bill, which was rejected by Congress.
Read articleItaly Opens New Licensing Process For Online Gambling
The Agency of Customs and Monopolies published the tender notice in the European official gazette on December 18, officially kicking off the procedure for awarding the new nine-year online gaming concessions.聽
Read articleSwedish Supreme Court Upholds Fines Against Kindred And Other Violators
Sweden's Supreme Administrative Court has denied the appeals of several gambling operators to further reduce fines imposed by the national gambling regulator for various compliance violations over the past three years.
Read articleNews In Brief: December 16-December 20, 2024
Norway appoints new gambling director, the UK names interim Gambling Commission chair, the Ukrainian regulator dismisses "fake" media reports surrounding its activities and two U.S. Representatives introduce legislation in the House to prohibit wagering on U.S. elections.
Read articleU.S. iGaming Advocates Confronting Casino Opposition
Supporters of expanded iGaming will enter 2025 facing broader opposition than at any time in recent years, with impressive revenue growth in New Jersey, Michigan and other markets proving to be a double-edged sword.
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