Blacklist Enforcement Boom Continues Into 2019
The number of blacklisted online gambling domains across 14 reporting European countries, as monitored by …
Bulgaria: Implementation of the 5th Anti-Money Laundering Directive
On July 3, 2019, the Council of Ministers introduced before parliament a bill including amendments …
Global Hacking And Money Laundering Gang Taken Down By Authorities
A gang of international cybercriminals that used a network of malware-infected computers and money mule …
EU Rebukes Five Countries Lagging On Data Rules Implementation
The European Commission has given a public nudge to five countries it says have failed …
European Blacklists Pass 50,000 URLs As Enforcement Intensifies
The number of new online gambling domain names added to blacklists across 15 reporting European …
Bulgarian Online Market Set To Hit €100m In 2018
State contribution figures in the latest annual report of Bulgarian gambling industry body BTAMOGI suggest …
Regulators Lack Bite To Tackle Video Game Gambling, Say Lawyers
A letter made public this September that outlines a commitment from 16 gambling regulators to …