Compliance Updates
Swintt granted permission to operate in the UK
Leading online casino software supplier announces much-anticipated licensing agreement to bring its award-winning catalogue of games to players at UKGC-regulated platforms
Innovative software supplier, Swintt, is delighted to announce that it has been successful in its application for a UK license, meaning players at UKGC-regulated platforms will soon be able to enjoy its extensive collection of award-winning video slots and live casino games.
Having been founded in 2019, Swintt has enjoyed a meteoric rise in the iGaming industry over the past few years and now boasts a rich and varied catalogue of over 140 state-of-the-art releases. Such has the studio’s impact been in that short space of time that the company was named Innovation in Mobile winner at the EGR B2B Awards in 2022 in recognition of its ground-breaking product offering.
Now that the company has gained approval to distribute its games in the UK, Swintt will continue with its over-arching strategy to expand into regulated markets worldwide and bring its titles to a vast new audience, many of whom may not yet be familiar with the studio’s pioneering range of bonus features.
As part of the first phase of the launch, Swintt will unveil a couple of titles in its signature Xtra range of slots, Aloha Spirit XtraLockTM and Mystic Bear XtraHoldTM, as well as the popular mobile-first release, Candy Gold. Boasting trademark features such as jackpot Tiki Spins, locking re-spins and purchasable block-busting power-ups, all three titles will offer a totally unique slot experience to UK-based players.
This popular trio of games will be further complimented by the release of a title that will no doubt strike a chord with casino fans in the country – The Crown starring Vinnie Jones. Featuring a celebrity appearance from the former Welsh international footballer turned actor and philanthropist, The Crown sees players put together a crew as they prepare for a daring heist on London’s famous jewels.
The first slot in the Swintt catalogue to feature multiple base game locations, The Crown allows players to play at one of four different venues, each of which boasts its own signature wild and bonus feature. Should they land three or more jewel scatter symbols at any location, they’ll also trigger the Crown Caper feature, where they’ll be able to collect up to 12 Free Spins with a maximum 7x prize multiplier.
The Crown should prove to be a big hit with fans of the Lock, Stock and Two Smoking Barrels movie and will certainly provide plenty of entertainment as Swintt continues to roll out the rest of its releases across the UK.
David Mann, Chief Executive Office at Swintt, said: “Swintt is thrilled to be able to announce the issuance of a UK licence that will enable us to share our incredible collection of games with players at UKGC-licensed platforms for the very first time.
“While we should be able to announce the first of our UK partners shortly, in the meantime I can assure players that it won’t be long until they’re able to access some of our award-winning titles and experience the features that have helped us become one of the leading software providers.”
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AUSTRAC intelligence sparked an investigation that helped the Law Enforcement Conduct Commission (LECC) to uncover a NSW police officer who sold more than $1.3 million in family gold bars to fund a gambling addiction.
The officer was found by the LECC to have engaged in serious misconduct after taking 12 gold bars, weighing 50 ounces each that belonged to his uncle and was stored underneath his mother’s house.
He falsified know your customer forms to sell the bullion to 2 dealers, claiming the gold was a birthday gift or inheritance and then he used the proceeds on sports betting apps and later admitted to the false information stating he “needed the money”.
AUSTRAC first raised the alarm by flagging transactions, including significant gold sales to a bullion dealer with reported money laundering links.
Operation Dartmoor was launched and uncovered the full extent of misconduct.
The officer resigned from the NSW Police Force and has been referred to the Department of Public Prosecutions.
AUSTRAC CEO Brendan Thomas said the case highlights the risks facing the bullion sector.
“Gambling harm doesn’t just drain bank accounts, it can drive desperate people into crime,” Mr Thomas said.
“When gambling turns to addiction, people often look for fast money and that can mean stealing, fraud or money laundering.
“Bullion is portable, valuable and attractive to people wanting to use it illegitimately.
“If you trade in bullion, you are part of the front line in stopping its exploitation.
“Your AML/CTF controls are the difference between being a trusted dealer or a weak link for crime.
“Every transaction is a potential red flag – it’s your responsibility to look twice, and if needed, report it.”
The post AUSTRAC Intelligence Helps Crack Gold Laundering Case Linked to Gambling appeared first on European Gaming Industry News.
The Michigan Gaming Control Board (MGCB) has issued cease-and-desist letters to four unlicensed online casinos—Betty Wins, Orbit Spins, Pacific Spins Casino, and Yabby Casino—all operated by Tech Zone Inc., a company registered offshore in the Union of Comoros.
The enforcement action is part of the MGCB’s ongoing commitment to protect Michigan residents from illegal gambling platforms that lack oversight, player safeguards, and responsible gaming protections.
“These offshore operators lure players with flashy ads and promises of big winnings, but in reality, they put consumers at serious financial and personal risk. We will continue to take strong action against unlicensed sites to ensure gambling in Michigan is legal, fair, and secure,” said Henry Williams, Executive Director of MGCB.
Under Michigan law, only MGCB-licensed operators are authorized to offer internet gaming and sports betting. Tech Zone’s four brands were found to be illegally targeting Michigan residents, violating the Lawful Internet Gaming Act, the Michigan Gaming Control and Revenue Act, and sections of the Michigan Penal Code.
“Illegal operators may use familiar branding or social media ads to appear trustworthy. But if the site isn’t licensed by the MGCB, it isn’t safe. We encourage all players to check before they bet,” Williams said.
The post MGCB Orders Four Offshore Online Casinos to Cease Operations in Michigan appeared first on Gaming and Gambling Industry in the Americas.
CT Interactive is strengthening its presence in Romania’s regulated iGaming market by certifying 20 new games, bringing its total portfolio in the country to 101 titles. This is a significant achievement in the company’s European growth strategy.
Among the new certified releases are fan favorites such as Lucky Clover 10, the latest addition to the beloved Clover series featuring vintage-inspired graphics and nostalgic design elements, and 20 Mega Star, a classic fruit-themed slot that combines familiar gameplay with modern visuals to keep players engaged. Both titles have already proven their success across multiple international markets with strong player engagement.
Additionally, CT Interactive is launching its new Buy Bonus product line in the Romanian market. This exciting lineup includes Doctor Winstein Buy Bonus, Duck of Luck Buy Bonus, Fruits & Sweets Buy Bonus, Nanook the White Ghost Buy Bonus, and Hyper Cuber Buy Bonus — all offering thrilling bonus features and enhanced gameplay tailored to local player preferences.
“Certification in Romania is an important part of our European growth strategy,” said Martin Ivanov, COO of CT Interactive. “This expansion not only strengthens our presence but also enables us to offer a diverse and premium range of content to the regulated Romanian market.”
With these new certifications, CT Interactive continues to be a trusted provider of engaging gaming content, offering Romanian operators a broad range of advanced titles fully aligned with local regulatory standards.
The post CT Interactive grows its certified portfolio in Romania appeared first on European Gaming Industry News.
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