Compliance Updates
BGC CEO Warns of Growing Threat of Illegal Gambling Black Market
Betting and Gaming Council CEO Grainne Hurst has spoken at the annual Gambling Anti-Money Laundering Group (GAMLG) training event, warning participants of the growing illegal gambling market and the dangers it poses to the regulated industry.
The annual event, first held in 2022, brings together the regulated betting and gaming sector, industry experts and leading figures from the Gambling Commission, Treasury, UK Financial Intelligence Unit and law enforcement, to understand better how the sector can meet the challenges of fraud, Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).
Independent body GAMLG provides an important platform for the whole industry to share knowledge and raise standards in AML and CTF, and is Chaired by Keith Bristow, former Director General of the National Crime Agency.
Over 100 guests attended the event in central London to hear from a host of keynote speakers working in collaboration with industry to keep regulated betting and gaming crime-free.
The event also heard from John Pierce, Director of Enforcement and Intelligence at the Gambling Commission, Claire Wilson, Illicit Finance Technical Assistance Adviser, Supervision and Preventive Measures and Hala Najjar, Policy Advisor, Economic Crime Strategy Unit at HM Treasury, John Leigh, Detective Inspector from the Regional Economic Crime Unit at West Midlands Police, plus Beth Dale and Astrid Morrison, from the UK Financial Intelligence Unit.
At the event Grainne Hurst said: “This is a shared challenge, and it requires a shared response, and GAMLG is the independent body by which we can, together, raise standards across our sector, and ensure we are fulfilling our responsibilities to keep regulated betting and gaming crime free.
“As a sector, we should lead the way in making certain our products are not hijacked and misused by those engaged in illegal activity, activity that has no place in our sector, activity which undermines our laws and our society.
“While we work hard in this space, as you will hear today, we are also acutely aware how black market gambling is already being used by those criminal elements to raise funds that support their illegal business empires. A recent study by the BGC found 1.5 million adults in Britain spend up to £4.3bn on the illegal gambling black market.
“Even now, we are working together, in this very space, on a new AML Code, which we hope will drive up standards, while not compromising player safety.”
GAMLG Chair Keith Bristow said: “GAMLG is a vital platform to share knowledge and raise standards so the sector can remain a leader in preventing money-laundering, fraud and terrorist financing.
“The incredible turn out at this year’s training event, and the stellar line up of speakers, shows how serious this sector is about keeping regulated betting and gaming crime free, and the level of constructive collaboration it has with the regulator, Government and law enforcement.
“The professionalism and commitment of our members makes all the difference. That commitment remains strong, which is good news for the industry, its members, the police and public. Unfortunately, it’s not such good news for organised crime and fraudsters.
“Working together, I’m proud to say we are at the forefront of this work and will remain there.”
As part of the BGC’s ongoing commitment to encourage knowledge sharing across the sector, for the first time, tickets for the training day were made available to non-BGC members.
Grainne, added: “Raising standards is part of the DNA of the BGC, and I think one of the surest demonstrations of that, is on display today. Because for the first time, we have opened up this event, now a regular annual fixture for the sector, to non-BGC members.
“This was a very deliberate decision for us, because we recognise knowledge sharing, and understanding best practice, is the key to the unified response, I am sure, we all seek when it comes to keeping regulated betting and gaming crime free.”
The post BGC CEO Warns of Growing Threat of Illegal Gambling Black Market appeared first on European Gaming Industry News.
BETBY
BETBY ACHIEVES GLI CERTIFICATION FOR PERU, EXPANDING ITS FOOTPRINT IN LATIN AMERICA’S REGULATED MARKETS
BETBY, a top-tier sports betting supplier, has received certification from Gaming Laboratories International (GLI) to provide its sportsbook solution in Peru’s regulated market. This certification marks another significant milestone in BETBY’s continued expansion across Latin America.
With the Peruvian government formalizing its regulated sports betting framework, GLI certification has emerged as a crucial requirement for providers aiming to serve licensed operators in the country. BETBY is now authorized to deliver its innovative and tailored sportsbook solutions in Peru’s rapidly expanding regulated betting market.
GLI’s certification, recognized as a benchmark for excellence, validates BETBY’s ability to meet Peru’s strict technical requirements, including those related to sportsbook functionality, information security management systems, and information security standards. Peru’s regulatory framework is primarily based on GLI-33 certification, which BETBY successfully achieved in early 2025. As a result, the company was well-positioned to swiftly meet the country’s compliance standards.
“Peru represents a key step in our broader Latin American growth strategy, as the region continues to adopt clearer regulatory frameworks for online sports betting,” said Ilze Ramolina, Head of Legal & Compliance at BETBY. “Securing GLI certification for this market, which has a growing digital infrastructure and tech-savvy audience, allows us to support licensed operators in launching compliant and competitive offerings from day one. This is yet another step forward in our mission to deliver tailored, localized solutions that meet both local requirements and regional expectations across the region.”
This achievement follows BETBY’s previous certification for the Brazilian market, solidifying its presence in two of Latin America’s most promising jurisdictions. The supplier’s flexible and highly localised sportsbook platform, combined with its commitment to compliance, positions it as a trusted partner for operators looking to thrive in newly regulated environments.
By entering the Peruvian market, BETBY continues to demonstrate its strategic focus on Latin America, providing hyper-localized, engaging, and secure sports betting experiences for both operators and players.
To find out more about BETBY, visit: https://betby.com/
The post BETBY ACHIEVES GLI CERTIFICATION FOR PERU, EXPANDING ITS FOOTPRINT IN LATIN AMERICA’S REGULATED MARKETS appeared first on Gaming and Gambling Industry in the Americas.
EGT Digital is proud to announce that it is licensed to operate in Gibraltar. The company has obtained authorization from the Gibraltar Regulatory Authority, allowing it to provide all its core products – the X-Nave platform, the Gaming Aggregator, and the casino games, within the British Overseas Territory.
Securing the Gibraltar license marks a significant strategic milestone for EGT Digital, granting access to one of the most respected and tightly regulated jurisdictions in the global iGaming industry. This achievement reinforces the company’s commitment to compliance and operational excellence, while also enhancing its credibility and competitiveness in key regulated markets.
X-Nave, EGT Digital’s modular iGaming platform, includes four core components – Sportsbook, CRM Engine, Gaming Aggregator, and Payment Gateway – available as part of the turnkey solution or as standalone services.
The Gaming Aggregator offers access to over 24,000 titles from 300+ providers, while the company’s own portfolio features more than 140 in-house developed casino games, including the popular Bell Link, High Cash, Clover Chance, and the newest jackpot solution Gods & Kings Link.
EGT Digital’s slots currently have a presence in more than 70 markets globally and are recognized across the industry for their high quality and outstanding performance.
Tsvetomira Drumeva, Head of Sales at EGT Digital, commented: “Receiving the Gibraltar license is a key milestone for us. It strengthens our position as a trusted provider in regulated markets and opens new opportunities to collaborate with leading partners across the iGaming ecosystem.”
The post EGT Digital is a licensed iGaming provider for Gibraltar appeared first on European Gaming Industry News.
The Michigan Gaming Control Board (MGCB) has issued cease-and-desist orders to five illegal online gambling operators—BoVegas Casino, BUSR, Cherry Gold Casino, Lucky Legends, and Wager Attack Casino—after discovering they were targeting Michigan residents without proper licenses. These operators are violating Michigan’s Lawful Internet Gaming Act, the Michigan Gaming Control and Revenue Act, and the Michigan Penal Code.
“These illegal sites undermine the integrity of Michigan’s regulated gaming industry and put players at serious risk. We will not tolerate unlicensed gambling operations that exploit Michigan residents. Our top priority is to protect the public by enforcing the law and shutting down these illegal platforms,” said Henry Williams, Executive Director of the MGCB.
Details of the Crackdown
BoVegas Casino: Offers slots and table games while ignoring Michigan’s strict licensing requirements, leaving players vulnerable to fraud and unfair gaming.
BUSR: Markets itself as a sportsbook and casino but operates without the consumer protections required by Michigan law.
Cherry Gold Casino: Promotes a wide range of slots and table games but lacks Michigan licensure, putting players at risk.
Lucky Legends: Claims to offer a “VIP experience” with bonuses but bypasses state regulations designed to ensure fairness.
Wager Attack Casino: Combines sports betting and casino gaming without a Michigan license, exposing consumers to unregulated practices.
The MGCB’s investigations found that these sites have been accepting wagers and deposits from Michigan residents on sports events, slots, blackjack, and other casino games—all without the oversight and safeguards required by law. Players using these platforms face unreliable payouts, unfair gaming practices, and have no legal recourse in case of disputes.
“These illegal operations, whether offshore or operating without a Michigan license, exploit players and put them at risk. We will continue to take strong action to protect the integrity of Michigan’s gaming industry and to ensure that residents have access to safe, legal, and regulated gambling options,” Williams said.
The cease-and-desist orders demand that each operator immediately halt all gaming activities in Michigan. They have 14 days to comply or face further legal action from the MGCB in collaboration with the Michigan Department of Attorney General.
The post MGCB Issues Cease-and-Desist Orders to Five Illegal Online Gambling Operators appeared first on Gaming and Gambling Industry in the Americas.
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