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Worldwide media coverage:

Focus United Arab Emirates

Focus Latinoamerica

Focus Asia Pacific

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Focus Gaming News | anti-money laundering

anti-money laundering

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A shadowy figure casts a looming presence over a maze of interconnected financial transactions that vanish into darkness.

Venetian owners fined $7.2m over AML failures linked to bookmaker

A giant magnifying glass hovers over a stack of digital coins, revealing hidden signs of financial vulnerability and potential harm.

British Gambling Commission urges operators to learn from £600,000 fine

A tangled web of interconnected digital payment pathways is ensnared by a looming shadow of regulatory scrutiny.

Payments company barred from new igaming agreements pending regulatory review in Denmark

A digital lock symbol hovers over a stack of transparent coins, symbolizing the need for due diligence on crypto transactions in the gambling sector.

Ireland to introduce new anti‑money laundering rules for gambling and crypto

A towering hand casts a shadow over a maze of digital currency symbols that vanish into thin air.

SEC and CFTC sue Goliath Ventures over alleged crypto Ponzi scheme

A broken chain link symbolizes the technical errors that excluded customers from a draw, while a pile of fading digital coins represents the settlement agreement.

Norwegian lottery lawsuit settled out of court

5 Leaders, 1 Question. Africa edition. Round #2.

5 Leaders – 1 Question: What would it realistically take to move Pan-African regulatory harmonisation from conversation to action?

A web of interconnected poker chips and betting tokens intertwine with digital payment methods, surrounded by shadowy figures manipulating the strings.

British Gambling Commission assessment flags casino terrorist financing risk level and white label concerns

MGA

Maltese regulator warns of igaming sites “impersonating MGA-licensed operators”

A scale balances between a stack of digital gambling chips and various luxury items, reflecting the need for sector-specific AML regulations.

EU Anti-Money Laundering Authority opens consultation on gambling risk supervision

FINTRAC fines Atlantic Lottery for AML compliance failures

A magnifying glass hovers over a maze of interconnected digital transactions, revealing hidden paths and discrepancies.

Swedish court upholds AML fines against three gambling firms

A giant hand restricts a flow of digital transactions, symbolizing the crackdown on illegal online gambling operations.

Complaint filed against European fintech over alleged illegal gambling payments

A digital lock symbolizes enhanced player verification as a shield against fraud and underage gambling.

Greek gambling regulator seeks legal and technical partner to enhance player monitoring

EU Illegal online gambling market grew 14% in 2025, European Parliament roundtable hears

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Focus Gaming News is a media group that produces a daily online newspaper aimed at international gaming executives. This communication tool is visited by more than 140,000 monthly readers around the world and delivers up-to-date news from the gaming and iGaming businesses. Focus Gaming News also releases a daily newsletter and it is received by more than 35,000 subscribers. It features news on regulation, legislation, sports betting and online and land-based gaming, as well as reports on the latest products and trends, interviews with key specialists, and more. There are also Focus Asia Pacific, Focus Africa, Focus Latin America, Focus Brasil and Focus UAE – five daily releases focusing exclusively on these specific markets.