Compliance Updates
Diamond King 3 Secures Type Approval in Romania
CT Gaming announced that their outstanding multigame, Diamond King 3, has officially received Type Approval in Romania.
“This certification marks a significant milestone, allowing for the installation of Diamond King 3 in gaming halls throughout the country. It further solidifies CT Gaming’s presence in the Romanian market,” Valentina Dobre, General Manager of CT Gaming in Romania, said.
Diamond King 3 demonstrates CT Gaming’s commitment to providing an outstanding gaming experience by combining legacy titles with new releases. The multigame features a selection of 50 captivating games, including the legendary Mega Jack trio – Aztec Gold, Slot-O-Pol Deluxe and Champagne 20 which are now better than ever. 20 of the games are linked to the thrilling 3-level Diamond Tree jackpot. This combination gives players a varied and exciting gaming experience, with the potential for both small and large winnings.
Another feature of Diamond King 3 is the introduction of an all-new game called “Give Me 5 Clovers”. This addition offers players a graphically stunning experience based on advanced mathematics through innovative game design, immersing players in an enchanting theme. The game is packed with unique features and bonuses that promise to keep the thrill of the game going for an extended period of time.
Valentina Dobre, General Manager of CT Gaming in Romania, said: “We are pleased with the successful certification of Diamond King 3 in Romania. This approval not only allows us to expand our product offering in the local market, but also underlines our ongoing focus on providing the very best gaming solutions. The unique blend of iconic titles, innovative themes and Jackpot features are all designed to create memorable experiences for players and contribute to the success of the customers across the country. The inclusion of ‘Give Me 5 Clovers’ adds a fresh and exciting dimension to the multigame and we are optimistic that players will embrace the diverse gaming experience that Diamond King 3 offers.”
Compliance Updates
IGA Board of Directors Convenes at Hard Rock Hotel San Diego
The Indian Gaming Association (IGA) Board of Directors convened at the Hard Rock Hotel San Diego in conjunction with the 2026 Indian Gaming Tradeshow & Convention, marking a critical gathering of tribal leadership focused on governance, financial stewardship, and the protection of tribal sovereignty.
During the annual Board Meeting, the IGA Board formally approved the FY2025 independent audit report, reaffirming the organization’s strong financial position and continued commitment to transparency and accountability to its member tribes.
In addition to approving the audit, the Board adopted a formal resolution opposing the Commodity Futures Trading Commission’s (CFTC) efforts to regulate so-called “event contracts,” including sports-related prediction markets. The resolution underscores IGA’s position that these activities constitute gambling and fall exclusively under the jurisdiction of tribal and state governments.
“Today, our Board took decisive action to protect what generations before us fought to build. These so-called prediction markets are an attempt to bypass tribal authority and recast gambling as a financial product. We will not allow that. We will stand united to defend tribal sovereignty and the integrity of Indian gaming,” said David Z. Bean, Chairman of the Indian Gaming Association.
With more than 350 exhibitors and thousands of attendees gathered in San Diego, the 2026 Indian Gaming Tradeshow & Convention continues to showcase the strength, resilience, and unity of tribal gaming.
The post IGA Board of Directors Convenes at Hard Rock Hotel San Diego appeared first on Americas iGaming & Sports Betting News.
Compliance Updates
EGBA Urges EC to Tackle Rising Online Fraud in Gambling Sector
The European Gaming and Betting Association (EGBA) has provided evidence to the European Commission’s recent call for evidence on its upcoming EU Action Plan on Fighting Online Fraud – an initiative to reduce online fraud across different economic sectors in the EU through strengthened coordination and cross-border cooperation. The submission urges coordinated EU action to tackle fraudulent gambling sites and apps that exploit the reputation of legitimate operators.
Supported by documented evidence, the submission highlights how fraudsters systematically impersonate licensed gambling operators to deceive consumers across Europe. The evidence includes examples of fraudulent websites using domain names that mimic or closely resemble legitimate operators, illegal gambling apps distributed through Google Play and Apple App Store, phishing campaigns impersonating licensed brands and social media advertising that drives users towards real-money apps, based outside of the EU, that are disguised as games.
These types of fraud expose players to risks of identity theft, financial loss and unsafe gambling environments where well-established safeguards offered by regulated operators, like self-exclusion, do not exist. EGBA members report that across Europe fraudulent domains and applications frequently reappear shortly after takedown, creating ongoing consumer exposure despite continuous monitoring, takedown notifications and repeated enforcement actions.
Illegal operators now capture an estimated 27% (worth approximately €18 billion) of Europe’s total online gambling market gross gaming revenue in 2025. The submission addresses the risks posed by offshore operators, based outside the EU, who deliberately increase consumer risk by falsely claiming to hold gambling licenses granted by countries in the EU, misrepresenting their regulatory status and disguising gambling products as games. These fraud patterns are closely linked to the rapid expansion of unregulated illegal platforms in Europe that threaten both consumers and legitimate operators.
The Commission’s Action Plan on Fighting Online Fraud is planned for adoption in the second quarter of 2026.
Dr Ekaterina Hartmann, Director of Legal and Regulatory Affairs at EGBA, said: “The evidence we’ve gathered shows how fraudsters are systematically exploiting the trust consumers place in the licensed gambling environment, putting European consumers at risk and allowing the illegal online gambling market to grow. From fake websites and fraudulent apps to phishing campaigns and social media scams, these threats reappear as quickly as they’re taken down. Fragmented national approaches to these types of fraud are not enough – we need coordinated EU-level action to ensure consumers and legitimate operators aren’t left fighting an uphill battle against fraud.”
The post EGBA Urges EC to Tackle Rising Online Fraud in Gambling Sector appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
BetMGM
PA Gaming Control Board Imposes $100,000 Fine on BetMGM
The Pennsylvania Gaming Control Board (Board) at its public monthly meeting approved a consent agreement presented by the Board’s Office of Enforcement Counsel (OEC) resulting in a $100,000 fine to BetMGM.
In its approval of the consent agreement, the Board agreed that BetMGM failed to have sufficient procedures to prevent fraudulent behavior on its BetMGM and Borgata wagering platforms. This includes insufficient Know-Your-Customer (KYC) protocols that allows for the creation, access and use of multiple accounts by individuals using personal identifying information of other individuals and the funding of those accounts using stolen or fraudulently obtained payment devices.
The consent agreement identified four individual fraud rings that:
1. operated for approximately 25 months until January 2024 with 1567 accounts created using personal identifying information of other individuals and $229,580 of combined wagering;
2. operated for approximately 34 months until November 2024 with 34 accounts created using personal identifying information of other individuals and over $14,598 of combined wagering;
3. operated for approximately 29 months until November 2023 with 119 accounts created using personal identifying information of other individuals and $895,092 of combined wagering
4. operated for approximately 19 months until December 2023 with 304 accounts created using personal identifying information of other individuals and $867,910 of combined wagering.
The Board also took actions to place 16 individuals on its various Involuntary Exclusion Lists. Placement on an Involuntary Exclusion List prohibits individuals from either gaming in a casino in Pennsylvania, via an online betting site regulated by the Board, or at a Video Gaming Terminal (VGT) location.
The actions by the Board include placement of four adults on the Involuntary Casino Exclusion list for leaving minors unattended at a casino property while they gambled:
• A male patron who left an 11-year-old in a vehicle in the parking lot at Hollywood Casino York for 52 minutes while he gambled at slot machines and table games;
• A male patron who left a 5-year-old in a vehicle in the parking lot at Rivers Casino Philadelphia for 17 minutes while he gambled at table games and the sportsbook;
• A male patron who left a 9-year-old in the parking lot at Rivers Casino Philadelphia for 1 hour 7 minutes while he gambled at table games and the sportsbook; and,
• A male patron who left two minors, ages 7 and 12, in a vehicle in the parking lot at Parx Casino for 32 minutes while he gambled at slot machines.
Actions such as these to deny statewide gambling privileges serve as a reminder that adults are prohibited from leaving minors unattended in the parking lot or garage, a hotel, or other venues at a casino since it creates a potentially unsafe and dangerous environment for the children. To complement the efforts by casinos to mitigate this issue, the Board created an awareness campaign, “Don’t Gamble with Kids” (DontGamblewithKids.org).
In addition to the four adults listed above, 12 others were placed on either or both of the Involuntary Casino Exclusion and Involuntary Interactive Exclusion Lists for various actions.
These matters, presented by the Board’s Office of Chief Counsel and the OEC, raise the number of individuals now on the Board’s various Involuntary Exclusion Lists to 1515.
The post PA Gaming Control Board Imposes $100,000 Fine on BetMGM appeared first on Americas iGaming & Sports Betting News.
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