gambling
Kyrgyzstan Reviews Gambling Risks in EAG Money-Laundering Assessment
Cabinet approves a 2026-30 AML strategy as agencies prepare comments on assessors’ preliminary findings
September 30, 2026
gambling
gambling
FATF Flags Illegal Gambling as a Major Laundering Risk
The global watchdog’s first deep dive into online and illegal markets adds new indicators for payments, ownership structures and betting patterns.
September 10, 2026
Ireland
Ireland Tightens Gambling and Crypto Rules in New AML Strategy
Casino clubs, payment accounts and ownership disclosures are all set for closer scrutiny as Simon Harris launches the state’s first national anti-money-laundering plan.
August 13, 2026
gambling
Kenya Gambling Overhaul Adds Payout Penalties and Account Freezes
Draft regulations would speed small winnings, tighten verification and let families seek exclusions.
July 08, 2026
Bet365
AUSTRAC Orders Bet365 to Overhaul AML Controls After Serious Gaps Found
The bookmaker has been told to strengthen risk checks, suspicious-transaction reporting and internal processes under a binding undertaking.
July 06, 2026
Exclusive Interview
Ontario RG Council — “Managing Risks is the Key Social Responsibility”
The Responsible Gambling Council Director of Standards and Accreditation, Tracy Parker, tells us about the organization and how the RGC makes gambling safer for all Ontarians.
May 05, 2022
Canada
Responsible Gambling Tools at Online Casinos in Ontario
For the first time, private operators will be allowed to legally offer online sports, poker, and casino gaming in Ontario, starting on April 4. But, before they can go live, they must meet these responsible gaming requirements.
March 16, 2022
Connecticut
Responsible Gambling: The Top Ways CT Keeps Its Players Safe
With the success of CT’s new iGaming market comes increased risks for problem gambling and addiction. Learn how Connecticut regulators help protect players at online poker rooms, sportsbooks, and casinos.
March 08, 2022
Online Casinos
How Do I Choose a Safe Online Casino? 5 Things to Look For
Finding a trustworthy, legal casino can be tricky. Luckily, there are some key clues that will tell you if you’re playing in a safe gambling environment. Here’s what to look for.
February 08, 2022
DraftKings
DraftKings Pledges Over $1.5 Million for Responsible Gaming Initiative
The State Council Funding Program will provide responsible gambling councils in 35 states with close to $1.6 million in funds to be used in the fight against problem gambling.
January 31, 2022
Entain
Entain CEO Speaks Out Against UK Over-Regulation, Says the Legal Gambling Industry Has an “Unfair Reputation”
Jette Nygaard-Andersen raises concerns that stricter gambling rules may drive bettors towards “black market” gambling on risky illegal, unregulated sites.
January 24, 2022
AGA
Penn National & Barstool Sports Join American Gaming Association’s Responsible Gambling Campaign
AGA’s responsible gaming content will be promoted on the Barstool Sportsbook platform and across Penn National Gaming properties.
January 17, 2022
Responsible Gaming
Artificial Intelligence, Algorithms, and Proactive Tech: Epic Risk Management Outlines the Future of Responsible Gambling
Technological advances, greater scrutiny, and industry-wide cooperation are the keys to reducing harm before it happens, say Epic Risk execs..
January 13, 2022
Michigan Online Casinos
“Offshore sites cannot be held accountable for stealing money, identity theft, or other issues,” Says MI Regulator
Exclusive: Michigan regulator highlights risks of unlicensed sites as the MGCB urges players to use only legally licensed sites.
December 21, 2021
DraftKings
DraftKings Gives Back to Community with S.E.R.V.E.S.
DraftKings S.E.R.V.E.S. is a multi-faceted program aimed at community engagement with employees and customers.
December 06, 2021
Parx Casino PA
Parx Casino On Hook for Underage Gambling Fine
PA regulators have fined Parx Casino for an infraction involving an underage person playing slot machines on the live casino floor, while players excluded for leaving children unattended.
November 01, 2021
Ireland
William Hill Rejects Irish Safe Gambling Code
English bookmaker rejects membership in Irish Bookmakers Association and use of its new Safer Gambling Code
October 25, 2021
gambling
Regulators Eye Volume and Accuracy of Ads for Gambling
American regulators warn operators about possible new regulation to respond to inaccuracy and over-saturation.
October 12, 2021
Gamesys
Software Developer Gamesys Group Fined by New Jersey Regulator
The gaming company has to pay back $1,822 in losses and has been fined $1,000 on top for failures to restrict access for a self-excluded patron.
August 30, 2021