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Casino Malta penalised amid bribery and tax fraud allegations
The Financial Intelligence Unit (FIAU) has handed Casino Malta a €233,834 ($247,464) administrative penalty due to breaches in regulations.
The FIAU launched an investigation into the casino after it was found that it routinely failed to carry out the necessary due diligence checks on high-risk players.
The report found that more resources must be allocated to the Money Laundering Report Officer (MLRO). The company procedures also needed t...
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Smartsoft Gaming – a Leading Non-Traditional Casino Game Provider
Smartsoft Gaming is a pioneer and leading provider of non-traditional casino games, delivering innovative titles to the iGaming industry's top brands. Having 20+ years of experience in iGaming S...
Smartsoft Gaming is a pioneer and leading provider of non-traditional casino games, delivering innovative titles to the iGaming industry's top brands. Having 20+ years of experience in iGaming S...
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20 March, 2023
Asia Bulletin: Continent 8 Technologies continues expansion with two hires
Continent 8 has appointed Christopher Caturay as a technical solutions architect and Lalaine P. Vidal as a business development manager.Are sportspeople being kicked out of gambling ads?
Gambling Insider assesses the regulatory approach towards sp...Raising the bar: Tipico Sportsbook discusses its US engagement plans
From Tipico’s pull-up bar competition to its hyperlocal fo...In focus: Sportradar
With Florian Geheeb, Global Director Advertising Sales, Fan...A renewed focus: XLMedia discusses its ambitions in the US affiliate market
XLMedia’s President of North America, Kevin Duffey, speaks...3 February, 2023
