Payments – Page 6 | Global Gaming Insider

Nevada’s AML regulations: Are new measures a concerned response to recent violations?

Following AML violations committed by high-profile Las Vegas operators in 2025, Global Gaming Insider examines the heightened measures introduced on April 23, featuring exclusive comments from NGCB Chairman Mike Dreitzer.

6 min read • Apr 29 • By Kirk Geller

Turkey’s Ziraat bank and addiction centre launch gambling-restricting card

Developed as part of a social responsibility partnership, the Bağımsız Card features integrated restrictions on gambling-related spending.

1 min read • Apr 28 • By Marieta Lezaic

Legal & Regulatory Payments + 1 more

Ukraine: Kyiv court suspends PlayCity decision to revoke Cosmolot licence

PlayCity fined Speysix’s Cosmolot and revoked its licence over alleged payment processing issues, while the operator disputes the claims, citing regulatory bias and a recent inspection that found no breaches.

1 min read • Apr 28 • By Marieta Lezaic

Responsible Gambling Legal & Regulatory + 2 more

Swedish regulator reviews deposit limit compliance from Mr Green, Mr Vegas & more

Several operators are included in the review, namely CoinToss, Kaprifol, Mr Green and Mr Vegas.

1 min read • Apr 27 • By Marieta Lezaic

Legal & Regulatory Land Based + 3 more

Netherlands to exempt low-risk gambling sectors from new EU AML rules

Sectors that will be partially exempt from the new EU AML rules include charity lotteries, the State Lottery, gambling machines, shop promotions and small-scale gambling.

1 min read • Apr 27 • By Marieta Lezaic

Legal & Regulatory Land Based + 2 more

AMLA launches consultations on new EU AML standards

The EU anti-money laundering authority, AMLA, has begun two consultations on upcoming AML rules with potential impact on gambling sector compliance requirements.

1 min read • Apr 24 • By Marieta Lezaic

Legal & Regulatory Payments + 3 more

Singapore: Blocked crypto betting site sees surge in local-related wagers

Authorities say no blocking method is foolproof as platform remains accessible through workarounds.

1 min read • Apr 20 • By Keih Ma

Members from Coljuegos meeting with national bank executives.

Legal & Regulatory Financial + 6 more

Coljuegos pushes for better collaboration between gambling and banking sectors

The Authority wants bank officials to recognize the work it does as a regulator.

1 min read • Apr 17 • By Megan Elswyth

Responsible Gambling Legal & Regulatory + 2 more

Ukraine: Regulator fines FC Shakhtar

The breach involved a promotional post featuring images of individuals under 21 alongside branding from a licensed gambling operator, which is prohibited under current regulations.

1 min read • Apr 16 • By Marieta Lezaic

Legal & Regulatory Financial + 3 more

Brazilian Court holds bank and partner liable in illegal betting dispute

Court finds financial institution failed to prevent fraud linked to unlicensed betting platform.

1 min read • Apr 14 • By Layla Victoria