A look at how licensed betting and gaming operators verify where a customer's money comes from, when the checks kick in and what evidence is usually asked for.
By Gambling News ·
Casino & Games Regency Casino Thessaloniki Opens Open-Air 'Piazza' Gaming Complex 
Casino & Games Maine legalises online casino gaming as Governor Mills signs LD 1164 into law 
Casino & Games Relax Gaming pays out 24th Dream Drop Mega Jackpot on Net Gains title 
Casino & Games Wazdan launches 16 Coins x5000 slot with expanded reel set 
Sports Betting Flutter Entertainment extends gambling-awareness programme to all new FAI national teams 
Sports Betting Altenar to power Multibet sportsbook in Brazil 
Sports Betting Altenar signs omnichannel sportsbook deal with IsibetPro in Italy 
Sports Betting Pragmatic Play wins Brazil certification for sportsbook product 
Esports Global esports betting market set to nearly double by 2030, report finds 
Esports Riot Games to allow betting sponsorships across esports competitions 
Esports SIS brings H2H GG League esports content to Hard Rock Bet Sportsbook 
Esports SIS extends Competitive Gaming reach with Dafabet partnership 
Legal & Compliance There are 1,637 gambling companies on the UK register. 176 are in trouble 
Legal & Compliance Gambling firms are filing healthier accounts than British business as a whole 
Legal & Compliance QuinnBet to pay £609,104 over social responsibility and AML failures 
Legal & Compliance Gambling Commission suspends licences of BresBet and Bet St George 
Marketing & Affiliates How gambling affiliate marketing works, and who is liable when an ad breaks the rules 
Marketing & Affiliates WhichBingo Launches Search for Paid Afternoon Tea Taste Tester 
Marketing & Affiliates Affiliate Leaders Summit set for 30 September 2026 
Marketing & Affiliates Blueprint Gaming Rebrands Engagement Suite as Blueprint Retain, Rank Group Live with Chained Bonusing 
Tech & Innovation Global iGaming platform market set to grow to $130.52bn in 2026 as AI adoption widens 
Tech & Innovation Prediction Markets Surge 393-Fold as SOFTSWISS Flags Key 2026 iGaming Trend 
Tech & Innovation Yggdrasil launches Game in a Box platform to speed up slot development 
Tech & Innovation Tequity signs RGS deal with Print Studios 
