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Regulation & Risk
BREAKING
Compliance
Time to read: 2 min
Gambling Commission: Consumers believe cash can help to retain control on spending speed
June 29, 2021
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BREAKING
Cryptocurrencies
Time to read: 2 min
FCA announces ban on cryptocurrency exchange Binance
June 28, 2021
BREAKING
Time to read: 3 min
DSWV criticises decision to uphold the Fourth State Treaty on Gambling
June 28, 2021
BREAKING
AML
Time to read: 2 min
Met Police conduct UK’s largest crypto seizure following AML lead
June 25, 2021
AML
BREAKING
Europe
Time to read: 2 min
FATF places Malta on a greylist following tenth warning over AML
June 25, 2021
BREAKING
Compliance
Time to read: 3 min
Prove integrates TransUnion’s validation feature with Hong Kong focus
June 25, 2021
BREAKING
Fintech
Time to read: 2 min
Viva Wallet deepens fight against fraud with new collaboration
June 24, 2021
BREAKING
Compliance
Time to read: 2 min
Australian gambling’s self-exclusion register takes a key step forward
June 23, 2021
AML
BREAKING
Time to read: 2 min
IDNow enhances offering with launch of AML-compliant video identifications
June 23, 2021
BREAKING
Fraud
Time to read: 3 min
White Bullet enlisted by European Lotteries to bolster anti-piracy strategy
June 22, 2021
ONtario
BREAKING
Cryptocurrencies
Time to read: 2 min
Ontario regulator investigates crypto-firm Bibyt for compliance failure
June 22, 2021
verification
BREAKING
Fintech
Time to read: 2 min
Juniper Research: Spending on digital verification set to grow exponentially
June 21, 2021
Betting
BREAKING
Time to read: 4 min
YGAM highlights harassment of female gamers
June 18, 2021
BREAKING
Time to read: 2 min
GamCare confirms key appointment of Margot Daly
June 17, 2021
BREAKING
Time to read: 3 min
Stripe enhances verification credentials with Stripe Identity launch
June 17, 2021
BREAKING
Regulation
Time to read: 3 min
Italian authorities asked to explain licencing reduction by EGBA
June 16, 2021
BREAKING
Regulation
Time to read: 2 min
René Jansen appointed as the new chairman of GREF’s collaborative forum
June 16, 2021
BREAKING
Currencies
Time to read: 2 min
BNPL to ‘become the norm’ for low cost purchases by 2026
June 14, 2021
BREAKING
Time to read: 2 min
tru.ID enhances security with Active SIMCheck
June 11, 2021
BREAKING
Time to read: 4 min
Fighting fincrime: Balancing technology, regulation and the user experience
June 11, 2021
BREAKING
Time to read: 3 min
SBC Summit North America 2021 betting and igaming conference confirmed for December
June 10, 2021
BREAKING
Time to read: 2 min
Andrew Rhodes appointed interim UKGC Chief Executive
June 10, 2021
BREAKING
Featured
Time to read: 7 min
PSD2: Regaining Checkout Control Through Delegated Authentication
June 10, 2021
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Featured Articles
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026
PayPal-Stripe reopen negotiations
BREAKING
Featured
Time to read: min
Why PayPal has courted Stripe’s interest again after rejecting $53bn offer
August 17, 2026