EGBA publishes AML guidelines for online gambling

Posted by March 8, 2023

The European Gaming and Betting Association (EGBA) has published its pan-European anti-money laundering (AML) guidelines to support the online gamblin

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Game over fraudsters: how to fight fraud in online gambling…

Posted by February 24, 2023

We sat down with Tony Petrov, Chief Legal Officer at Sumsub, and reviewed the most common types of fraud emerging in the online gambling and e-gaming

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