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Europol Strikes at Cross-Border Gambling and Laundering Network in Sweden and Spain
In a coordinated enforcement effort that spanned Sweden and Spain, Europol-backed authorities exposed the financial engine behind a violent criminal organisation whose activities hinged on illicit gambling and extensive laundering schemes. The operation resulted in multiple arrests, the confiscation of luxury goods and cash, and the discovery of locations dedicated to managing underground revenue. Officials stated that the network not only generated significant sums through u
Dec 3, 20254 min read


Sky Bet Shifts Headquarters to Malta, Slashing UK Tax Exposure by Estimated £55m
Sky Bet, a major force in the UK gambling market, has officially moved its main headquarters to Malta, a decision that took effect this month and is expected to substantially reduce its UK tax burden—by as much as £55m per year—due to Malta’s significantly more favourable tax framework. The operator has been steadily expanding its presence on the island, having begun active recruitment there in the summer of 2025. The relocation entails the transition of core teams and se
Dec 2, 20252 min read


UK Budget Leak Forces Early Reveal of Major Gambling Tax Rises
The UK government’s 2025 budget was thrust into the spotlight earlier than intended on Wednesday morning after a leak exposed Chancellor Rachel Reeves’s plans—most notably a sweeping series of gambling tax increases designed to raise more than £1 billion from the betting sector. The premature publication came after the Office for Budget Responsibility (OBR) mistakenly posted its Economic and fiscal outlook online ahead of schedule. In its statement acknowledging the error, th
Dec 2, 20253 min read


National Treasury Seeks 20% Online Gambling GGR Tax to Curb Social Harm in South Africa
South Africa’s National Treasury has unveiled a proposal for a national 20% tax on gross gambling revenue (GGR) from online gambling, positioning the measure as a tool to reduce the social risks linked to the rapidly expanding digital betting sector. In a discussion paper released on 25 November, the Treasury outlined plans for the levy to cover all forms of online betting, including interactive gambling platforms. Although Treasury officials estimate the measure could ra
Dec 2, 20252 min read


Kenya’s Gaming Operators Celebrate 20 Years, Renew Commitment to Responsible Gambling
The Association of Gaming Operators of Kenya (AGOK) commemorated its 20th anniversary last Friday with an elaborate celebration at Nairobi’s Safari Park Hotel, bringing together industry operators, government representatives and key stakeholders for an evening devoted to networking, entertainment and evaluating the evolution of Kenya’s gaming landscape. Throughout the event, participants focused heavily on AGOK’s achievements, the sector’s growing emphasis on responsible ga
Dec 1, 20252 min read


Evoke Warns of Major Job Losses Following Sharp UK Tax Hikes on Online Gambling
Shares in Evoke, the UK-based operator behind William Hill and 888, plunged today after the company cautioned that rising taxes on online gambling will sharply reduce profits and force a sweeping restructuring that could include thousands of job cuts. The announcement comes on the heels of new tax measures unveiled by UK Finance Minister Rachel Reeves in yesterday’s budget. Under the government’s plan, taxes on online slots and games will jump from 21% to 40% starting Apr
Dec 1, 20253 min read


UK Unveils Major Overhaul of Online Gambling Taxes, Triggering Industry Backlash
Britain is preparing for one of the most sweeping changes to online gambling taxation in years, with Chancellor of the Exchequer Rachel Reeves unveiling plans to sharply increase the tax burden on the sector’s most lucrative operations. The details surfaced ahead of schedule after the Office for Budget Responsibility (OBR) mistakenly published its analysis before the official announcement in the House of Commons. Under the new framework, online casinos will face a dramati
Nov 28, 20252 min read


Europe’s Major Gambling Markets: Demographic Divides and Behavioural Fault Lines
A fresh comparison of raw demographic inputs from Blask, examined alongside the markets singled out in the EGBA’s 2023 overview, shows just how differently Europeans approach online gambling — not only in scale, but in who plays and why. Europe’s gambling heavyweights — Italy, the UK, Germany, France, and Spain — dominate the continent’s revenue landscape according to the EGBA’s 2023 figures, yet the customer profiles behind those numbers, illuminated by Blask’s datasets, p
Nov 28, 20254 min read


BetMGM Hit with $50,000 Penalty Over Illegal College Prop Bets in Colorado
Colorado’s gaming authorities have issued a $50,000 fine against BetMGM after determining that the sportsbook violated state regulations by accepting wagers on individual student-athlete performance, a betting category explicitly banned under Colorado law. The New Jersey-based operator notified regulators of the issue itself, revealing 48 prohibited bets placed on NCAA basketball and football events between March 2023 and October 2024. The unlawful wagers involved two men
Nov 27, 20252 min read


European Regulators Unite to Intensify Fight Against Illegal Online Gambling
Seven of Europe’s leading gambling authorities have committed to deeper collaboration in an effort to curb the accelerating spread of illegal online gambling, cautioning that rapidly evolving digital ecosystems are enabling unlicensed operators to slip past national regulatory systems. Representatives from Germany, Austria, France, the United Kingdom, Italy, Portugal, and Spain cemented this alliance during a meeting held on 12 November 2025 at Spain’s Directorate General for
Nov 27, 20253 min read


Wynn Las Vegas Scheme Exposed: How Underground Bankers, Cartel Cash, and Casino Hosts Fueled a Massive Illicit Pipeline
In September 2024, Wynn Las Vegas acknowledged to the U.S. Department of Justice that it had “conspired with unlicensed money transmitting businesses that moved millions of dollars in illicit funds through the casino,” agreeing to forfeit an unprecedented $130 million. At the time, the public learned little about what exactly drove the largest-ever forfeiture involving a U.S. casino. The government’s announcement offered only sweeping descriptions, leaving unanswered question
Nov 26, 20253 min read


Google Tightens Its Gambling Policy to Match Local Regulations in Multiple Markets
Google has rolled out yet another update to its gambling advertising policy, bringing its rules further in line with regulations enforced in various jurisdictions. Under the newly introduced restrictions, advertisers are now blocked from promoting offline gambling in any region where such activity is deemed illegal. In its announcement, Google confirmed that 35 countries fall under the updated limitations, explaining that “the promotion of offline gambling is prohibited in lo
Nov 25, 20252 min read


William Hill to Exit 13 International Markets Amid Rising UK Tax Pressures and Regulatory Scrutiny
William Hill has announced via customer support that it will withdraw from several non-core markets across Africa, Latin America, and Asia, signaling a strategic retreat from regions deemed secondary to its core business. The bookmaker’s site lists 13 markets affected by the exit, with nine located in Africa—Angola, Burkina Faso, Cameroon, Kenya, Mozambique, Nigeria, the Republic of Congo, Democratic Republic of Congo, and Somalia. Outside Africa, William Hill will leave Viet
Nov 24, 20253 min read


Videoslots Case Highlights Deep AML Vulnerabilities in High-Velocity Digital Gambling
The case involving Videoslots Limited underscores how rapidly shifting deposit activity and opaque digital voucher payments can expose serious laundering risks when automated systems drive the majority of oversight. The operator was hit with a substantial financial penalty after investigators identified repeated failures across customer monitoring, source-of-funds evaluation and behavioural assessment. These shortcomings reveal how criminal networks can take advantage of weak
Nov 24, 20255 min read


U.S. and China Intensify Parallel Crackdowns on Expanding Southeast Asian Scam Networks
The United States and China have each rolled out major enforcement offensives aimed at sprawling criminal networks that have turned parts of Myanmar, Cambodia, Laos, and Thailand into entrenched hotspots for online scams and illicit gambling. These areas—now deeply embedded in operations powered by forced labour, digital fraud, and crypto-enabled money flows—have become focal points for both countries as they escalate efforts against transnational crime. In one of its most sw
Nov 21, 20252 min read


Sri Lanka’s New Gambling Regulator Set to Go Live in December
Sri Lanka has confirmed that its newly established Gambling Regulatory Authority (GRA) will commence full operations on 1 December, taking charge of oversight across the country’s gaming landscape. The GRA has been designed with what officials describe as a “broad and overarching scope,” assuming responsibility for ship-based, land-based, and online gambling activities. Lotteries and social gaming remain outside its remit. The authority will regulate licensing procedures, i
Nov 21, 20252 min read


Brazil Again Delays Vote on Gambling Tax Increase Amid Weak Chamber Support
Brazil’s latest attempt to sharply raise gambling taxes has stalled once more, as lawmakers postponed the vote on a proposal to double the current rate — and have yet to set a new date for its return. The delay follows the collapse of an earlier provisional measure that sought to lift the gambling tax rate from 12% to 18%. In October, legislators introduced a new plan to raise the levy on gross gaming revenue to 24%, but despite multiple attempts, it has not advanced. An
Nov 20, 20252 min read


How Wynn Las Vegas’ Hidden Chinese Money Pipeline Finally Came to Light
In September 2024, Wynn Las Vegas agreed to surrender $130 million to the US Department of Justice after admitting it had “conspired with unlicensed money transmitting businesses that moved millions of dollars in illicit funds through the casino.” At the time, the public was given only a broad outline of the violations, with little detail about the mechanics of the underground transfers, the role of casino staff, or how drug cartel proceeds ultimately ended up funding high-
Nov 20, 20253 min read


Caesars Hit With $7.8 Million AML Settlement as Regulators Zero In on Illegal Bookmaker’s Activity
A disciplinary case stemming from the actions of illegal bookmaker Mathew Bowyer inside Caesars Palace has escalated into one of the Strip’s most consequential financial-crime matters in recent memory. A proposed settlement between Caesars Entertainment, Inc. and Nevada regulators details a mixture of penalties, operational restrictions, and corrective measures aimed squarely at the casino’s failures to detect and prevent money-laundering activity connected to high-risk betti
Nov 19, 20256 min read


Macau Leader Signals GGR Will Miss Targets Amid Volatile Global Conditions
Macau’s Chief Executive Sam Hou Fai has cautioned that the city’s gross gaming revenue (GGR) is continuing to lag behind expectations and is unlikely to hit government projections by year-end, underscoring the sector’s fragility in the face of shifting international forces. Speaking at a press conference after presenting his 2026 Policy Address on Tuesday, Hou Fai admitted, “Until now, GGR has not matched our expectations, and we don’t believe it will do so by November or Dec
Nov 19, 20252 min read
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