FATF Publishes New Gambling Money-Laundering Red Flags
The FATF’s first detailed assessment of online and illegal gambling identifies warning signs involving player accounts, payments, betting patterns and operator ownership.
7 min read
Global
Elena Petrov
Global Casino Review Editor
Elena leads global casino-review coverage. She evaluates licence disclosures, game and payment information, withdrawal terms, country access and responsible-gaming tools, leaving details marked unknown when primary evidence is unavailable.
Casino reviewsLicence verificationPayments and withdrawals
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Latest articles
Google Gambling Ads Rules: Certification Changes Now Live
Google now requires every gambling and games advertiser seeking certification to demonstrate good policy health, alongside stricter licence, domain and destination checks.
7 min read
EU AI Act Transparency Rules Now Apply to Gambling Technology
The EU AI Act’s Article 50 transparency obligations started applying on 2 August 2026. Gambling operators, suppliers and affiliates should now review AI disclosures, synthetic-content labelling and player-facing controls.
6 min read
Nevada Gaming Control Board Opens Comment Period on Proposed Internal-Control Revisions
Nevada has released proposed revisions to its Minimum Internal Control Standards for card games and interactive gaming. The 30-day comment period gives licensees a chance to address the specific provisions before adoption.
5 min read
Wynn Al Marjan Targets September 2027 Opening: What the UAE Project Signals
Wynn Resorts has moved the expected Wynn Al Marjan Island opening to September 2027. The project illustrates why construction schedules, event coverage and regulatory verification must be kept separate.
5 min read
International iGaming Signals: New Licensing, Enforcement and Market Data in August 2026
A source-backed international briefing covering new casino licensing opportunities in Denmark, enforcement in Great Britain, Asian casino performance, and Arizona's latest event-wagering allocation.
6 min read
Best MGA-Licensed Online Casinos 2025 — The Complete Ranking
We rank the top 10 licensed online casinos available to international players in 2025. From game selection to withdrawal speed, find which operators genuinely deserve your money.
8 min read
Online Gambling Regulations — What Every Player Needs to Know
The Malta Gaming Authority (MGA) is one of Europe's most established gambling regulators, but what does it actually do for players? Understand your rights, how licences work, and what to do if a dispute arises.
9 min read
Responsible Gaming in Malta — Every Tool, Limit, and Support Resource Explained
Gambling should be entertainment, not a financial strategy. We explain every responsible gaming tool available at regulated casinos, how to set limits that work, and where to get help.
9 min read
Malta Online Gambling Laws 2025 — What Every Player Needs to Know
What is the legal status of online gambling in Malta in 2025? We break down the laws, your rights as a player, tax implications, and how the regulated framework protects you.
9 min read
iGaming Trends in Malta 2026 — AI, Crypto, Live Dealer, and What's Next
From AI-powered personalisation to MiCA-regulated crypto casinos and next-gen live dealer streaming — we break down the iGaming trends that will define Malta's iGaming sector in 2026.
8 min read
MGA Warns About Websites Impersonating Licensed Operators
The Malta Gaming Authority has identified three websites impersonating MGA licences or licensed operators. Here is what the warning means and how to verify an operator before using it.
4 min read
UK Gambling Commission Announces £4.75m Settlement with Evolution Malta Over Unlicensed Supply Chain Risk
The UK Gambling Commission says Evolution Malta supplied games that appeared on six unlicensed websites accessible in Great Britain. The case highlights why supplier due diligence and market controls matter across regulated iGaming.
4 min read
MGA Sets 2026 Supervisory Priorities for Compliance, Player Protection and Sports Betting Integrity
The Malta Gaming Authority’s 2026 supervisory programme focuses on cash, crypto assets, player protection reporting, and sports betting integrity. Here is what the regulator has actually announced.
5 min read
Brazil Tightens Betting Advertising Rules as Regulated Markets Raise Consumer Protection Standards
Brazil’s Ministry of Finance has introduced mandatory risk warnings and broader advertising responsibilities for fixed-odds betting. The changes offer a clear compliance signal for operators, suppliers, and affiliates in international markets.
5 min read
Global iGaming Regulation in 2026: Controls Face a Wider Test
From policy volatility in Asia-Pacific to supplier enforcement in Great Britain and biometric proposals in Argentina, current developments show how player protection and market controls are being tested across borders.
5 min read
PAGCOR Extends Philippine Online Gaming B2B Accreditation Deadline to September 2026
A new deadline gives covered business-to-business gaming providers more time to complete Philippine accreditation requirements, while leaving a clear October decommissioning risk for incomplete applications.
4 min read
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