Compliance Updates
Slovak Gambling Authority raided again! Secured were especially the so-called crypto-mining machines
The Gambling Regulatory Authority seized 54 illegal gaming machines in a recent nationwide raid. This is the second successful move carried out by the Authority in the last four months to combat this type of illegal gambling.
Seized were especially the so-called mining machines and quiz machines. The majority were taken based on searches carried out by inspectors of the Office for the Regulation of Gambling (URHH). “As these gaming machines have not been issued or granted a valid licence, we consider them illegal. Our staff actively monitor these machines’ occurrence; most of them have been seized due to their diligent work. Some have also been seized because of complaints from the players,” said general director URHH, Dávid Lenčéš.
The recent seizures were carried out in all regions in accordance with § 81 article 11 of the Gambling Act in cooperation with the police force. According to the director general of the URHH, the role of the police officers was to maintain public order and security of the employees as public officials, as not every seizure went smoothly. “It has happened in the past that the office staff has faced physical attacks or had to remove some equipment by professional locksmiths. Illegal operators sometimes try to make the seizure impossible by fixing machines firmly against the floor or the wall.”
According to the Gambling Act, small operators, such as pubs, cannot operate gaming machines. The URHH must license each gaming machine since it is the only official body authorised to issue a licence.
However, some speculators try to bypass the law by operating machines that have been “authorised” by other entities or posing as knowledge competitions or cryptocurrency mining machines. In each case, URHH carefully investigates whether a gambling game is taking place on the device, regardless of its name, visual elements, or type of device.
The most significant number of machines was seized in the Bratislava Self-Governing Region, representing half of all. Nine machines were held in the Košice Region, 8 in the Banská Bystrica Region, 7 in the Nitra Region, 2 in the Žilina Region and 1 in the Prešov Region. Among the 54 machines seized nationwide, the majority were cryptocurrency mining.
A “mining machine” is a device that pretends to be used to mine cryptocurrencies, and a “quiz machine” seems to be a knowledge game. In both cases, the game played on these machines fulfils the characteristics of a gambling game. However, on these gambling games, the Authority is not granted an individual licence; if someone is operating them without a licence, it is undoubtedly an illegal activity.
Operating gambling without an issued licence is prohibited in Slovakia.
In many cases, these were premises where illegal technical equipment had been seized. “Their operators are unteachable, as they operate illegal machines again despite previous experience. On the other hand, there are more and more machines whose owners are persuaded by the vision of profit and place unlicensed machines on their premises. According to § 95 article 2 point h) of the Gambling Act, such operators are liable to a fine between 20 000 EUR and 250 000 EUR,” said Dávid Lenčéš. The penalty of up to 500 000 EUR faces the owners of the gambling machines if it is proven that they are operating gambling without an individual licence or a general licence. The sealed gambling machines have been taken to the URHH warehouse, from where they will go to further proceedings.
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AGCO
ThrillTech secures AGCO supplier licence for Ontario launch
ThrillTech has been awarded a Gaming-Related Supplier licence by the Alcohol and Gaming Commission of Ontario (AGCO), clearing the company to launch in Ontario’s regulated market.
The licence allows ThrillTech to deploy its opt-in side bet jackpots technology with regulated online casino, sports betting and lottery operators across the province.
Benjamin Bradtke, Co-Founder of ThrillTech, said: “Securing our AGCO licence is a major step in our mission to transform how jackpots are delivered at scale across regulated markets. This latest certification is testament to our robust technology and trusted compliance frameworks, allowing us to continue our global growth trajectory. We are thrilled to bring our proven, compliant jackpot technology to Ontario, empowering locally licensed operators to uplift revenue without cannibalising existing spend.”
The company said its “ThrillPots” mechanics sit as an independent, player-funded side bet and do not alter the underlying game’s return-to-player mathematics.
ThrillTech said the Ontario approval enables its existing multinational partners that also operate in the province to launch its side bet jackpots locally, while it also holds talks with potential new operator partners. The company lists its regulated footprint as including the United Kingdom, Sweden, the Netherlands, Romania, Malta, Gibraltar, Brazil and Peru.
The post ThrillTech secures AGCO supplier licence for Ontario launch appeared first on EE Gaming | Global iGaming & Tech Intelligence Hub.
AGCO
ThrillTech wins AGCO supplier licence to enter Ontario market
ThrillTech said it has been awarded a Gaming-Related Supplier licence by the Alcohol and Gaming Commission of Ontario (AGCO), clearing the company to offer its side-bet jackpot technology to regulated online casino, sports betting, and lottery operators in Ontario.
Benjamin Bradtke, Co-Founder of ThrillTech, said: “Securing our AGCO licence is a major step in our mission to transform how jackpots are delivered at scale across regulated markets. This latest certification is testament to our robust technology and trusted compliance frameworks, allowing us to continue our global growth trajectory. We are thrilled to bring our proven, compliant jackpot technology to Ontario, empowering locally licensed operators to uplift revenue without cannibalising existing spend.”
The company said its ThrillPots product lets operators add player-funded, opt-in side-bet jackpots on top of existing games, without changing gameplay or the underlying return-to-player (RTP) calculations. ThrillTech positions the mechanic as a way to drive incremental engagement and revenue.
ThrillTech said the Ontario licence enables existing multinational partners that also operate in the province to roll out ThrillTech-powered jackpots locally, and added it is in discussions with potential new operator partners. The company listed other regulated jurisdictions it serves as the United Kingdom, Sweden, the Netherlands, Romania, Malta, Gibraltar, Brazil, and Peru.
The post ThrillTech wins AGCO supplier licence to enter Ontario market appeared first on Americas iGaming & Sports Betting News.
Baltics
EGBA Files Complaint Against Fintech Walletto Over Illegal Gambling Payments
The European Gaming and Betting Association (EGBA) has filed a formal complaint with the Bank of Lithuania against Walletto, a Lithuania-based payment service provider, over the alleged processing of payments linked to illegal online gambling operators. The complaint follows an EGBA investigation into illegal gambling websites and apps targeting European consumers. The complaint cites test transactions during the investigation that found evidence suggesting Walletto’s services were used in connection with deposits on a number of these platforms.
While the complaint concerns one provider, it points to a wider problem across the payments chain. Illegal gambling operators cannot operate at scale without access to payments – they depend on the same mainstream payment methods and card networks consumers use every day. As long as illegal operators can accept deposits and process transactions, they will continue to function outside legally compliant licensing regimes in the EU, evade regulatory controls, and expose consumers to harm.
Illegal platforms offer none of the safeguards required of regulated operators. Consumers using them do not benefit from basic protections – there is no robust identity verification, no safer gambling tools, no anti-money laundering controls and no guarantee their winnings will be paid. With no effective identity checks, minors and self-excluded players can access these sites unimpeded.
A problem across the payments chain
Illegal operators exploit weaknesses across the payments chain – among payment service providers, acquirers, and card networks – to keep reaching European consumers. Tackling this problem requires a more coordinated approach across policymakers, gambling and financial regulators, payment service providers, acquirers and card schemes. Card schemes in particular are uniquely placed to act: they are the rule-setters for the networks through which payments to illegal platforms flow and have access to transaction-level data that other stakeholders cannot see.
The principle is simple: payment providers should not process transactions for illegal gambling operators. EGBA is calling for stronger action to make that a reality. Financial regulators should fully and consistently enforce existing rules – such as the EU’s Payment Services Directive and anti-money laundering laws – against payment providers. Card schemes should also take the necessary steps to prevent payment providers from using their networks to process illegal gambling transactions.
Maarten Haijer, Secretary General of EGBA, said: “Payment providers should not be allowed to process transactions for illegal gambling operators. Illegal operators flourish by exploiting legitimate financial channels and the mainstream payment networks that consumers rely on every day. Our aim is simple: to leave them no room to manoeuvre, and to cut off the payment channels they use to reach European consumers. Card schemes also have a crucial role to play in combatting illegal transactions: they are better placed than anyone, as they set the rules for these payment networks and see transaction flows no one else can.”
The post EGBA Files Complaint Against Fintech Walletto Over Illegal Gambling Payments appeared first on EE Gaming | Global iGaming & Tech Intelligence Hub.
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