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Regulation & Risk
UK Gambling Commission (UKGC)
BREAKING
Regulation
Time to read: 2 min
UKGC consultation requires e-wallet evidence on credit wagering
October 21, 2019
BREAKING
Europe
Time to read: 6 min
Mazooma’s PASPA driven product roadmap gets mobile focus
October 21, 2019
BREAKING
Europe
Time to read: 2 min
EBA extends deadline for SCA compliance to December 2020
October 18, 2019
BREAKING
Featured
Time to read: 3 min
Neil Erlick, Paysafe: Adapting to the unique challenges facing the US payments market
October 18, 2019
Image of a phone with the libra logo on it
BREAKING
Currencies
Time to read: 3 min
Libra Association reaches milestone despite regulatory pressure
October 17, 2019
BREAKING
Europe
Time to read: 2 min
Italy seeks tightest control on gambling transactions
October 15, 2019
BREAKING
Currencies
Time to read: 2 min
SEC block places Telegram coin launch in doubt
October 14, 2019
London
BREAKING
Europe
Time to read: 2 min
Tullett Prebon fined £15.4m by FCA for conduct failures
October 14, 2019
BREAKING
Europe
Time to read: 3 min
Andrew Hewitt, FIS: New Payments Architecture presents innovation opportunities
October 11, 2019
KYC
BREAKING
Fraud
Time to read: 1 min
GeoComply releases integrated igaming KYC solution
October 11, 2019
BREAKING
Asia
Time to read: 2 min
CredoLab partners with iovation to tackle credit fraud
October 10, 2019
BREAKING
Europe
Time to read: 1 min
UKGC agrees AML settlement with Petfre (Betfred Gibraltar)
October 10, 2019
BREAKING
Fintech
Time to read: 2 min
GiG calls on HooYu to streamline KYC processes
October 9, 2019
BREAKING
Fraud
Time to read: 2 min
Círculo de Crédito chooses Featurespace to tackle application fraud in Mexico
October 7, 2019
BREAKING
Europe
Time to read: 4 min
Kompli-Global: Operators must focus on compliance more than ever before
October 2, 2019
BREAKING
Europe
Time to read: 2 min
FCA awards ONPEX transitional passporting rights ahead of Brexit
October 2, 2019
BREAKING
Currencies
Time to read: 2 min
Block.one agrees $24m settlement with the SEC
October 1, 2019
BREAKING
Europe
Time to read: 2 min
Checkout.com secures French e-money license
September 26, 2019
BREAKING
Europe
Time to read: 2 min
Multi-million fraudster sentenced to nine years
September 26, 2019
BREAKING
Europe
Time to read: 3 min
uPort joins with Onfido and PwC to investigate portable identities
September 24, 2019
BREAKING
Europe
Time to read: 2 min
Elavon taps Featurespace to tackle fraud prevention
September 23, 2019
BREAKING
Europe
Time to read: 4 min
Loot boxes: The in-game feature or addiction trigger?
September 20, 2019
BREAKING
Europe
Time to read: 3 min
Vivek Awasthi, Currencies Direct: ‘Future lies in machines collaborating with humans’
September 19, 2019