The UK Gambling Commission recently announced the appointment of Sue Young as the new Chief Operating Officer. Young joined the regulatory body from HM Revenue & Customs, where she served as the Director of the Debt Management Office. Her extensive public sector experience also includes several seni
The legal dispute between Evolution, Playtech, and Black Cube has evolved into a complex game revolving around the control of facts, documents, and narratives. This ongoing four-year controversy has extended from market conduct allegations to disputes over information disclosure, currently focusing
The UK Gambling Commission, after an investigation, determined that four remote gambling entities under Paddy Power Betfair had repeated breaches of social responsibility, ultimately reaching a £2 million regulatory settlement. This is the second enforcement action the operator has faced in the UK w
The UK Gambling Commission announced on October 31st the suspension of the operating license of VGC Leeds Limited, which operates the Victoria Gate Casino in Leeds, due to its failure to maintain effective anti-money laundering policies and control measures. The regulatory body found during a compli
The eGaming Integrity compliance service provider on the Isle of Man announced the appointment of Robert Penfold as the head of internal audit, aiming to strengthen its ability to support local license holders in an increasingly strict regulatory environment. Penfold has over 20 years of senior expe
Gambling law and regulation conferenceRegulating the Game has announced the latest addition to its 2025 Masterclass Series in Sydney: "ML/TF Risk Assessment – Tips, Tricks, and Missing Bits",presented by experts from advisory and investment firm KordaMentha. Risk assessments are the cornerstone of a
Learn how Legitimuz's geolocation monitoring is transforming Brazilian iGaming with the implementation of regulations, effective January 2025. Discover Legitimuz's robust system that protects platforms against fraud, ensures full legal compliance, and utilizes cutting-edge technology. The iGaming ma
The executive underlines their focus on data-driven insights and gamification, ensuring the brand stays ahead of trends, empowering their partners with the tools they need to create experiences that captivate players and drive loyalty. Can you share your journey into the iGaming industry and your cu
Fast Offshore is a trusted partner that proactively manages compliance to ensure clients can focus on what they do best—running and growing businesses. In this article, iGaming industry consultant Ron Mendelson explores how Fast Offshore takes the burden of compliance off its clients' shoulders, ena
Legitimuz has just taken another important step as a leader in compliance, KYC, and security for the iGaming market by partnering with new online sports betting platforms: Esportiva Bet and Zona de Jogo. Together, they will transform compliance into smart protection for Brazilian bettors. Compliance
Legitimuz, a company with the highest conversion rate in the online gaming and betting market, focused on KYC and compliance, highlights the importance of anticipatory strategies to prepare operators in Brazil for January 1st, when the new regulation comes into effect. At this moment, the scenario i
Netrin, a leader in technology and solutions for compliance and risk management, announces the expansion of its portfolio for the sports betting segment. The company introduces new solutions aimed at preventing gambling addiction and offering BPO (Business Process Outsourcing) services for customer
Legitimuz has just signed another very important partnership for the regulated Brazilian iGaming market that goes beyond legal compliance. Betvip and Ganhabet have chosen to take the lead and use Legitimuz's solutions to ensure full compliance, even more protection for the entire online sports bett
Legitimuz, the national leader in KYC solutions with the highest conversion rate in the iGaming market, announces a new webinar that promises to unveil the critical backstage of regulatory compliance in the Brazilian online gaming and betting sector. The free event takes place this Thursday (12) wi
Legitimuz, a specialist in identity verification (KYC) solutions and Betsafe for the sports betting market in Brazil, announces another strategic partnership with three giants of the sector: Bet7k, Cassino Pix, and BetVera. This collaboration reinforces the commitment of these operations to meet the
Netrin, a reference in technology and solutions for compliance and risk management, will offer a Compliance Certification training for Bets instructors on December 9, online. The event is unprecedented in Brazil and focuses on preparing professionals in the sector with experts from the company itse
