L&L Europe will pay £900,000 under a regulatory settlement after Britain’s Gambling Commission found that it unnecessarily delayed customer withdrawals and failed to meet other player protection requirements. The decision, announced on October 21, concerns failures between October 2024 and October 2025. The operator runs seven websites, including All British Casino, CasinoCasino and Hyper Casino. […]
Anti-Money Laundering
UK Gambling Commission Warns AI Could Become Both a Weapon and a Compliance Tool
Artificial intelligence is moving deeper into online gambling, but the UK Gambling Commission says the technology could make financial crime harder to detect even as operators increasingly use it to police player activity. UKGC Sees a New AI Problem The UK Gambling Commission has warned that fast-moving artificial intelligence could create fresh headaches for operators […]
Montenegro Pushes Back Against 80-Metre Betting Shop Rule
Montenegro’s Finance Ministry says the proposed restriction would protect established gambling operators without removing a single existing betting shop. Ministry Says Proposal Misses Its Target Montenegro’s Finance Ministry has urged MPs to reject an amendment requiring at least 80 metres between new betting venues. The proposal, submitted by New Serb Democracy MPs Vaso Obradović and […]
