The Financial Crimes Enforcement Network (FinCEN) under the U.S. Department of the Treasury recently announced that it has officially designated the Cambodia-based "Huione Group" as a "primary money laundering concern" and proposed new regulations to completely prohibit the group and its affiliated
Neosurf has launched its payment services in Mexico, marking the company's official entry into the Latin American market. The company allows players to securely top up their accounts with cash, while operators can use the company's compliance tools.Neosurf's services are designed to facilitate secur
On January 1, 2025, Brazil officially launched online gambling regulation, marking a historic turning point for the market once referred to as the "sleeping giant."The latest data shows that the Brazilian online gambling market size has far exceeded expectations in the first quarter, with betting a
The Philippine Amusement and Gaming Corporation (PAGCOR) is a regulatory body authorized by the Philippine government to issue and manage various gaming licenses.Whether it's online gaming, physical casinos, or offshore gaming operators (POGO), legal authorization from PAGCOR is required.PASA will
The latest report released by regulatory technology companies Tookitaki and AFC Ecosystem in collaboration with ABCOMP Philippines points out that the Philippine financial system is facing increasingly severe threats of fraud and money laundering.The report warns that although digital transformation
Payment company Block (formerly known as Square, ticker: XYZ.N) has agreed to pay a $40 million civil penalty and hire an independent monitor to resolve allegations by the New York State Department of Financial Services (NYDFS) that its mobile payment service Cash App failed to implement effective a
Casino Guru's Complaint Resolution Center (CRC) has reached a new milestone, having helped players recover over $40 million by February 2025.Beyond this financial benchmark, in March 2025, the center also issued its 50,000th complaint.The last quarter of 2024 played a key role in breaking the $40 mi
After entering the Brazilian sports betting market, Delasport has successfully obtained full certification for its iGaming platform in Brazil.This development indicates that the company's iGaming platform has met all the necessary regulatory requirements for certification in Brazil and is now ready
Regulatory changes and the implementation of the Brazilian market for sports betting and online gaming have led researchers Maria Paula Nascimento, Svilen Madjov, and Simone do Vale, from ENV Media, to delve into the topic. For them, relevant points are the stability of the segment, transparency, an
Regulatory changes and the implementation of the Brazilian market for sports betting and online gaming have led researchers Maria Paula Nascimento, Svilen Madjov, and Simone do Vale from ENV Media to delve into the topic. For them, relevant points are the stability of the segment, transparency, and
Since January 1st, iGaming in Brazil has been operating under new rules set by the Treasury. The changes aim to regulate a sector that has grown 734% since 2021, protecting against predatory practices, money laundering, and operational irregularities. The new regulations also impact payment operator
In the iGaming market, identity verification emerges as the main shield against fraud and manipulation. More than a bureaucratic procedure, it has become a crucial element to preserve the reliability of the online sports betting ecosystem. In this article, Legitimuz explores the various facets of t
With the regulation of sports betting in Brazil, Caf, a reference in digital identity, has already established itself as one of the main providers in the market. With more than 40% of the brands present in the list of the 20 largest companies in the sector in its portfolio, and more than 45 brands u
Fast Offshore is a trusted partner that proactively manages compliance to ensure clients can focus on what they do best—running and growing businesses. In this article, iGaming industry consultant Ron Mendelson explores how Fast Offshore takes the burden of compliance off its clients' shoulders, ena
Legitimuz has just taken another important step as a leader in compliance, KYC, and security for the iGaming market by partnering with new online sports betting platforms: Esportiva Bet and Zona de Jogo. Together, they will transform compliance into smart protection for Brazilian bettors. Compliance
Legitimuz, a company with the highest conversion rate in the online gaming and betting market, focused on KYC and compliance, highlights the importance of anticipatory strategies to prepare operators in Brazil for January 1st, when the new regulation comes into effect. At this moment, the scenario i