MGCB: Michigan residents using unregulated online gaming operators face serious risks

In Michigan, the government agency that provides oversight of the state's gaming industry recently warned residents who use unregulated gaming sites to place wagers may risk losing their deposit and fall victim...

Swedish iGaming regulator issues updated anti-money laundering guidance

In Sweden and the Spelinspektionen regulator has announced the release of new guidance that has been designed to help locally-licensed iGaming operators more effective counter money laundering and terrorist fin...

Lithuania implementing new know-your-customer rules for iGaming

Authorities in Lithuania have reportedly published a series of new know-your-customer rules for iGaming firms following the recent emergence of allegations that the small nation’s online gaming industry may hav...