Baltics
New Report Says Lithuanian Online Casinos, Bookmakers and Offline Venues are at Risk of Money Laundering
A new report by the analysts revealed that Lithuanian online casinos, bookmakers and offline venues are at the risk of money laundering.
According to analysts, the risk of money laundering for land-based casinos in Lithuania on a scale of 1 to 4 is estimated at 4, for lotteries – at 2, and for the online gaming, slot machine simulators, online betting – at 3.
The casino sector is at risk because its operations are based on a significant amount of cash flows that are attractive to organised crime groups, politically significant persons and people arriving from high-risk countries for money laundering, the report says.
The online gambling industry is attractive to criminals due to the high volume and fast execution of transactions, as well as low identification requirements, which allows them to easily convert illegal funds into legitimate gambling earning.
The report also indicates that the gambling supervisory authority in the country is not sufficiently prepared to deal with the threat of money laundering in casinos.
“The number of investigations conducted by supervisors during 2016-2018 is insufficient and not proportional to risk. This may be due to a lack of human resources in the department, in which three employees devote only 15% of their time to supervision of money laundering issues.”
The report proposes casinos, slot machines and bookmakers to introduce debit cards to easily track the transactions, set limits on cash deposits, use customer cards to control gaming activity, and conduct checks in the style of a “mystery shopper” by the supervisor.
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Baltics
HIPTHER Baltics & Nordics: Tallinn 2026 Agenda Unites Digital Governance, AI, Fintech & Regulated Growth
HIPTHER has officially revealed the Agenda for HIPTHER Baltics & Nordics: Tallinn 2026, taking place on 2 June at Hilton Tallinn Park, bringing together regulators, operators, fintech builders, founders, compliance leaders, legal experts, AI practitioners, and startup innovators for the grand finale of the HIPTHER Baltics 2026 series.
Tallinn is not just another conference destination for HIPTHER — it is home base. The city where the #hipthers story evolves, and the natural setting for a conference built around digital governance, startup ecosystems, operational resilience, and the future of regulated innovation.
The newly released program features:
- 16 sessions across one focused day
- 2 parallel stages
- 3 practical HIPTHER Academy workshops
- 40+ speakers & experts from across the Baltics, Nordics, and wider European ecosystem
One Agenda. Multiple Industries. Real Operational Conversations.
Tallinn 2026 brings together discussions that typically happen in separate rooms: AML supervision, fintech scaling, AI implementation, digital identity infrastructure, crypto payments, operational risk, behavioural science, startup growth, and commercial strategy.
Across the Compliance & Operations Lab and the TechXperience Stage, attendees will explore topics including:
- AML supervision, financial intelligence & market trust
- Operator-supplier partnerships under mature regulation
- Digital identity infrastructure & eIDAS 2.0
- AI-powered operations & compliance automation
- Player acquisition after the easy-growth era
- Stablecoins, Travel Rule & trusted payment infrastructure
- Governance, board accountability & operational risk
- VC, alternative finance & cross-border startup scaling
- Agentic AI and production-ready AI workflows for regulated sectors
The agenda also includes a focused Finland regulatory update alongside keynote sessions examining CRM strategy under tightening Nordic regulation, behavioural science in regulated environments, and the realities of operational AI adoption beyond the hype cycle.
HIPTHER Academy Expands the Practical Layer
Tallinn 2026 continues the expansion of HIPTHER Academy with practical workshops designed for professionals operating inside fast-changing regulated industries.
This year’s Tallinn workshops focus on:
- Digital body language & executive communication
- Production-ready AI agents for regulated industries
- Agentic AI workflows and orchestration systems
More Than a Conference Floor
HIPTHER Baltics & Nordics: Tallinn 2026 also brings back the curated social experiences that have become part of the HIPTHER DNA.
Welcome Drinks – Olympic Park Casino
1 June · 18:00–22:30
Meet & greet in the relaxed and luxurious atmosphere of the new flagship Olympic Park Casino – located at Hilton Tallinn Park hotel.
Nordic Flow: Morning Reset & Networking
2 June · 07:15–08:45
A gentle yoga and breathwork session inspired by the calm, grounded energy of the Baltics and Nordics. Designed for the conference guests and busy professionals, this session will help participants release tension, reconnect with the body, and start the day with balance, energy, and presence. No previous yoga experience is needed.
HIPTHER Baltic & Nordics Gaming Awards + Karaoke @ Fort Bar
Sponsored by Amusnet
2 June · 20:00 – Late Night
Recognising Excellence Across the Baltics & Nordics and connecting in a celebratory atmosphere. Because some of the best conversations happen long after the panels end.
A Baltic-Nordic Industry Room Built for Decision-Makers
HIPTHER Baltics & Nordics: Tallinn 2026 closes the 2026 Baltic series by bringing together the people shaping regulated growth across gaming, fintech, AI, compliance, payments, cybersecurity, and startup innovation — all inside one highly focused, boutique environment built for real conversations instead of expo chaos.
Zoltán Tűndik, Co-Founder & Head of Business at HIPTHER, commented: “Tallinn has always represented something unique for us. Not only because HIPTHER OÜ proudly calls Estonia home, but because the Baltic-Nordic region continues to prove that practical innovation, digital governance, and entrepreneurial resilience can coexist without unnecessary complexity.
With Tallinn 2026, we wanted to build more than another conference agenda. We wanted to create a room where operators, regulators, founders, compliance leaders, fintech innovators, and AI practitioners can have honest operational conversations about what comes next.
The future of regulated industries will not be shaped in isolated verticals. It will be shaped through collaboration between technology, compliance, governance, finance, and human decision-making. That is exactly why Tallinn felt like the natural grand finale for our Baltic series.
And frankly, there is no better city in Europe to host these conversations than Tallinn.”
As HIPTHER returns home to Tallinn, the final stop of the series promises a high-level gathering designed around substance, operational insight, and the future of the Baltic-Nordic innovation economy.
HIPTHER Baltics & Nordics: Tallinn 2026
2 June 2026
Hilton Tallinn Park
More information & registration:
https://hipther.com/events/tallinn/
The post HIPTHER Baltics & Nordics: Tallinn 2026 Agenda Unites Digital Governance, AI, Fintech & Regulated Growth appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
Andreas Larsson Casino Manager for Entain
Spinomenal content goes live in Estonia via Entain NCE brands
Spinomenal has expanded its presence in Estonia through a new content partnership with Entain NCE (Entain North and Central Europe).
Under the agreement, Entain NCE’s Estonia-facing brands Ninja Casino and Boost Casino will offer Spinomenal titles via Light & Wonder’s OpenGaming
platform. Games cited by the company as now available include Majestic King, Demi Gods V and Fairytale Beauties 2.
The deal extends Spinomenal’s wider commercial relationship with Entain across regulated European markets, with the Estonia rollout delivered through Entain NCE’s regional operation.
Yossi Shayovits, Head of Business Development for Spinomenal, said: “Entain is one of the most influential groups in the global gaming industry, and expanding our presence with them in Estonia demonstrates the quality of our content. This is an important part of a broader, evolving relationship across different markets, and we look forward to what’s to come.”
Andreas Larsson, Casino Manager for Entain, added: “Time and time again, Spinomenal knows what it takes to create content that our players genuinely love. Estonia marks the next chapter in a highly productive partnership that we expect will deliver strong results.”
The post Spinomenal content goes live in Estonia via Entain NCE brands appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
Baltics
PopOK Gaming partners with Lithuania’s TOPsport
PopOK Gaming has partnered with Lithuanian operator TOPsport to integrate PopOK’s content into TOPsport’s platform.
Under the agreement, TOPsport players will gain access to PopOK Gaming’s catalogue, including slots, live casino titles and instant games.
“We are incredibly proud to collaborate with TOPsport, a brand that defines excellence in the Lithuanian market,” said Luiza Melikyan, Head of Business Development of PopOK Gaming. “Our mission has always been to provide high-quality, entertaining content that resonates with players. Partnering with a market leader like TOPsport allows us to showcase our innovation to a massive audience and reinforces our commitment to growth in regulated European markets.”
TOPsport CEO Dainius Gulbinas said: “This collaboration is an important step for both teams. PopOK’s engaging content and dynamic entertainment format are a strong addition to the TOPsport platform, helping us deliver even more variety, quality, and excitement to Lithuanian players.”
PopOK Gaming said the integration supports TOPsport’s strategy to broaden its entertainment offering in the region.
The post PopOK Gaming partners with Lithuania’s TOPsport appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
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