Bulgarian Prime Minister Defends Lottery Gambling Act Amendment
Bulgaria’s government has released controversial plans to create a state-run lottery monopoly, in response to …
Regulatory News Updates – January 24, 2020
European Blacklists Approach 80,000 URLs In 2019
The number of blacklisted online gambling domains across 16 reporting European countries, as monitored by …
New Serbian Gambling Amendments Target AML
Serbia, Latvia and Bulgaria all introduced regulatory changes at the end of 2019 as the …
OneCoin-Linked Company Granted Estonia Crypto Licences
Senior members of OneCoin, the alleged $4bn Ponzi scheme based on a non-existent cryptocurrency, recently …
Lithuanian Regulator Requests Powers For Website, Payment Blocking
The Lithuanian Gambling Supervisory Authority (LGSA) has said it will apply to the Vilnius Regional …
Lithuanian Gambling Regulator Requests Payment Blocking Powers
The Lithuanian Gambling Supervisory Authority (LGSA) has said it will apply to the Vilnius Regional …
Eastern Europe Enjoying Brief Window Of Regulatory Stability, Say Experts
Countries such as Poland, Bulgaria, Serbia and Romania are going through a period of regulatory …
Moorwand Facing Claims It Processed Scam Payments
UK e-money firm Moorwand is facing claims from alleged investment fraud victims that it processed …