Spain

Spain

Spain Requires Online Gambling Payment Accounts to Match Player Identities

Royal Decree 813/2026 gives existing customers six months to complete checks, while blocking their winnings withdrawals until verification

October 14, 2026

Spain

Spanish Ponzi Victims Win First Payout From UK Gambling Sanctions

A Girona court cleared the initial distribution of about €6 million recovered after British regulators examined gambling firms linked to Iban Juvanteny Gómez’s betting.

August 07, 2026

Spain

Morocco Probes Suspected Casino-Linked Laundering in Spain

Authorities are tracing undeclared cash, informal exchange networks and transfers after Spanish watchdogs flagged suspicious flows to casinos in the south.

July 19, 2026