Spain tackles tax fraud on gambling winnings
Authorities seek to address identity theft in online gambling and assist taxpayers who notice gambling winnings that do not belong to them.
1 min read • Apr 8 • By
Marieta Lezaic
BetConstruct
ReferOn
Bally’s Intralot
Makeberry Affiliates
Logifuture
GammaStack
GR8_TECH
Z-Gaming
Titans
OMNIPLAY
Imagine Live
Euro Games Technology
GammaSweep
DYG
ONLYPLAY
Linebet
Vegangster
AMATIC Online
bet365 Partners
DATA.BET
1spin4win
Global Gaming Awards
Galaxsys
GammaPlus
SPAYZ.io
N1 Partners
SmartSoft
JDB Gaming
BetConstruct
ReferOn
Bally’s Intralot
Makeberry Affiliates
Logifuture
GammaStack
GR8_TECH
Z-Gaming
Titans
OMNIPLAY
Imagine Live
Euro Games Technology
GammaSweep
DYG
ONLYPLAY
Linebet
Vegangster
AMATIC Online
bet365 Partners
DATA.BET
1spin4win
Global Gaming Awards
Galaxsys
GammaPlus
SPAYZ.io
N1 Partners
SmartSoft
JDB Gaming
Authorities seek to address identity theft in online gambling and assist taxpayers who notice gambling winnings that do not belong to them.
The Sky Gaming vertical was named headline partner of The Final Word and Fight Night, described as the ‘perfect environment’ to connect with casino players by Marketing Director Sam Behar.
The regulator overturned its previous decision not to renew the operator’s licence due to broader concerns over its ownership and suspected links to criminal activity.
The KSA has notified providers with regards to players costs when closing accounts.
The International Betting Integrity Association’s Q1 2026 report highlights ongoing integrity challenges across global sports betting, with football and tennis accounting for the largest share of suspicious activity.
All transactions will be stored in a central database, enabling authorities and operators to monitor risks and reduce the likelihood of excessive losses.
It was reported that some operators allegedly split player winnings into smaller payments to keep each amount below €50 ($58).
The Malta Tax and Customs Administration (MTCA) and the Malta Gaming Authority (MGA) wish to inform stakeholders about the new enhancements.
CPA models. Fast launches. Casino-first architecture. Many operators optimize traffic — but fail to build a lifecycle.
PlayCity Chair Gennady Novikov reportedly stated that there would be no online monitoring system and claimed that no funding had been allocated for it in the 2026 state budget.