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FinCEN Issues Warning On Terrorism Financing
Payments firms must look out for red flags indicating that they are being used to transfer funds to terrorist group ISIS and its global affiliates, US Financial Crimes Enforcement Network has said.
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European Commission Accuses 13 Member States Of Missing DORA Deadline
The European Commission has launched infringement proceedings against 13 EU member states for failing to fully transpose the flagship Digital Operational Resilience Act (DORA) into national law by the January 17 deadline.
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Trump Administration To Scrap Corporate Transparency Act For US Citizens, Companies
In the latest twist to the rollout of the Corporate Transparency Act, the Trump administration has vowed to exempt US citizens and companies from its controversial beneficial ownership reporting requirements.
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SEC Issues Staff Statement On Meme Coins, Describes Them As 'Collectibles'
The US Securities and Exchange Commission (SEC) has announced that meme coins, such as the one issued by President Trump, are akin to "collectibles" and will not be considered "securities".
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Sign up for accessProhibition Of Internet Sweeps Cafes In U.S. Followed By Emergence Of Online Sweepstakes
The rise of online sweepstakes casinos in the U.S. has become a serious issue for state gaming regulators, as they believe the offshore, unregulated websites are illegal gambling operations.
Read articleSwedish Duty Of Care Fine Raises Questions About Legal Expectations
Videoslots will appeal the Swedish Gambling Authority's decision to issue it with a warning and a SEK11m (€1.1m) fine, arguing it raises questions about existing legal expectations on licensees regarding duty of care requirements.
Read articleNews In Brief: April 21-April 25, 2025
Kalshi files suit in Maryland as it looks to stop state regulators from taking enforcement action, Borgata Casino fined more than $450,000 in New Jersey, the executive director of the Texas Lottery Commission resigns and Nevada Gaming Control Board names new incoming chairman.
Read articleMGM, Resorts World Still Seen As Favorites For New York Casino License
New York is still several months away from granting three downstate casino licenses, but investors and analysts believe there is effectively only one license up for grabs in the largest untapped gaming market in the northeast United States.
Read articleOnline Betting Staying In Brazil Senate Spotlight
Barely more than a year after approving a federal law to regulate online gambling, Brazil’s Senate is now considering whether to restrict or ban advertising and impose further limits on newly licensed operators.
Read articleComplaints About Payment Services Drop Sharply In Lithuania, According To Central Bank
The Bank of Lithuania has reported a dramatic decline in complaints related to payment services, with the number of grievances dropping nearly threefold in 2024.
Read articleJudge Scraps CFPB's Late Payment Card Fee Cap
A US federal judge has thrown out a Biden-era rule capping late credit card payment fees at $8 following a challenge by the Trump administration and a coalition of business groups.
Read articleCracks Show In Swedish Supplier Licensing Amid Geoblocking Row
A dispute has broken out in Sweden over the use of geoblocking by licensed suppliers to prevent their content from being used on the black market, a practice the country’s regulator says is not good enough.
Read articleAGA CEO: Prediction Market Sports Bets Violate Federal Wire Act
As Kalshi announced the launch of single-game markets for Major League Baseball, the head of the U.S. gaming industry’s main trade association insisted the prediction market's sports event contracts are being offered in violation of federal law.
Read articleNorth Carolina Sports-Betting Tax Hike Set For Senate Vote
North Carolina has become the latest state to put a significant sports-betting tax hike on the table, with lawmakers expected to vote Thursday to progress the legislation.
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