by Jyotsna Bucktowar | Feb 26, 2026
He highlighted how unlicensed platforms exploit digital channels, affiliates, and social media to reach UK consumers, while using payment methods such as cryptoassets to evade regulatory oversight and anti-money laundering controls. Miller emphasised that tackling...
by AdrianaAMLP | Feb 9, 2026
The latest operator data show mixed trends, with total online gross gambling yield slightly down year-on-year, driven by a notable drop in real-event betting, while overall activity such as bets and spins continues to rise to record levels. The data also indicate a...
by AdrianaAMLP | Dec 17, 2025
The Commission found that Paddy Power Betfair failed to adequately assess and mitigate customer risk, maintain effective AML systems, and adhere to required controls between 2019 and 2021. As a result, the operator agreed to pay a £2 million settlement and must...
by Jyotsna Bucktowar | Dec 3, 2025
The breaches included inadequate customer due diligence, poor transaction monitoring, and failures to prevent problem gambling, highlighting the regulator’s focus on protecting consumers and ensuring robust AML controls in the gambling sector…
by Jyotsna Bucktowar | Nov 27, 2025
The regulator found that the operator relied too heavily on automated systems, which failed to flag high-risk transactions, such as customers depositing tens of thousands of pounds via prepaid vouchers without proper source-of-funds checks. Additionally, Videoslots’...
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