Compliance Updates
Department of Trust set to meet challenges of new affordability checks
Department of Trust (dotrust.co.uk), the award-winning provider of financial risk assessments for safer gambling is poised to meet the challenges of the newly announced regulations on frictionless financial checks by the UK Gambling Commission and Betting and Gaming Council.
Under the new rules published by the Gambling Commission, operators have until August 30th to implement frictionless checks on all customers making £500 net deposits in any rolling 30-day period. These frictionless checks form part of a new regime designed to protect players at risk of financial harm and replace the current ad hoc approach to affordability checks.
Department of Trust also welcomes the interim voluntary code published today by the Betting and Gaming Council (BGC), the standards body representing over 90% of UK-regulated market operators. This code focuses on how responsible operators should support customers spending above the lower threshold set out by the Gambling Commission.
The supplier’s DoTrust Complete solution offers an integrated suite of frictionless and enhanced financial risk checks with a high level of automation capability -the only such tool built solely for safer gambling – and is perfectly positioned to help businesses navigate the newly regulated waters.
Charles Cohen, CEO of Department of Trust, said: “These important announcements flag the end of gambling’s ‘sus law’ where players faced seemingly arbitrary requests for personal information, operators were placed under a significant burden, and no one won
“We now know that in 120 days, every operator will need to perform frictionless checks on all players with net deposits in a 30-day rolling period of £500. A few months later this will fall to a much lower level.
“If operators want to protect their business, keep their customers and reduce costs, smart automation is the only answer.
“Department of Trust has spent over two years building the leading plug-and-play solution specifically for the gambling industry. Complete already automates over 90% of the processes required in both the new LCCP and BGC code. Now we know what the requirement will be, we are today committing to the goal of 100%. We want every operator and player to have instant assessments and sensible decisions cost-effectively. No one needs to lose sleep over this.”.
The post Department of Trust set to meet challenges of new affordability checks appeared first on European Gaming Industry News.
Brevard County Sheriff Wayne Ivey
Florida: Attorney General James Uthmeier Announces Seizure of Over 500 Gambling Machines in Large-Scale, Multi-County Illegal Gaming Crackdown
Florida Attorney General James Uthmeier announced the results of a two-day sting operation targeting illegal gaming operations. The operation spanned Volusia, Brevard, Duval, and Flagler counties, resulting in the seizure of 525 illegal machines and $190,000 in illicit proceeds across 39 locations, according to preliminary operation results.
“Unlawful gambling operations often play a role as the financial backing behind criminal networks. These illegal casinos fuel organized crime, prostitution, and other illicit activities. Florida will see a major statewide crackdown on illegal gaming in 2026. If you’re running an illegal operation, don’t roll the dice; shut it down now,” said Attorney General James Uthmeier.
“The partnerships we have with the Attorney General, Florida Gaming Control Commission and surrounding law enforcement agencies are what give us great results. They help us keep our crime down in our communities and keep our citizens safe, because we don’t turn a blind eye to any crime,” said Brevard County Sheriff Wayne Ivey.
“These unregulated machines rarely pay out because they are set for the house to win. Illegal gambling is not a victimless crime. Often, it fuels other crime and preys on residents who are often elderly and on a limited income in the hopes of a big win,” said Flagler County Sheriff Rick Staly.
“This successful operation sends a clear message that organized criminal activity has no place in Florida. I’m grateful for the strong partnership between our agency, the Attorney General’s Office, and our regional law enforcement partners because by working together, we’ve made Duval County and the State of Florida a safer place,” said Jacksonville Sheriff T.K. Waters.
“The operators and slumlord property owners who prop up these unregulated, illegal casinos are ripping off our residents and costing them their savings. These casinos are connected to money laundering, drug smuggling and human trafficking. We will keep taking them down with our partners like the Attorney General and the Gaming Control Commission, but we really need further action from the Legislature to address this problem statewide,” said Volusia County Sheriff Michael Chitwood.
“The Florida Gaming Control Commission (FGCC) is thankful to Governor Ron DeSantis, Attorney General James Uthmeier, the Florida Legislature, and our law enforcement partners for these outstanding results. Thank you for this wonderful teamwork. These actions are protecting Floridians from predators who mislead unsuspecting citizens. True collaboration is key to a significant outcome such as today,” said Florida Gaming Control Commission Chair Julie Brown.
This was a joint operation by the Gaming Control Commission, the Office of Statewide Prosecution, Volusia County Sheriff’s Office, Flagler County Sheriff’s Office, Brevard County Sheriff’s Office, and Jacksonville Sheriff’s Office.
Machines were seized from restaurants, bars, gas stations, sham arcades, and standalone illegal casinos—some unmarked and some masquerading as other businesses such as nail salons and beauty supply stores. Law enforcement seizures included stand-up slot machines, PC slot machines, tabletop machines, coin-push machines, and fish table machines.
This operation advances Attorney General Uthmeier’s 2026 priority of executing a statewide crackdown on illegal gaming operations. The Attorney General has urged the Florida Legislature to enact reforms to increase the penalty for keeping a gambling house to a felony.
The post Florida: Attorney General James Uthmeier Announces Seizure of Over 500 Gambling Machines in Large-Scale, Multi-County Illegal Gaming Crackdown appeared first on Americas iGaming & Sports Betting News.
Compliance Updates
Romanian Mayors Push to Ban Gambling Halls
A wave of Romanian mayors has followed the example set by Slatina’s mayor, who recently announced plans to eliminate gambling halls from his city under newly amended legislation. While the political signal is growing louder, the decisive vote belongs to local councils – and gambling operators are unlikely to retreat without resistance.
On February 26, the mayor of Vaslui, Lucian Braniște (PSD), said he would submit a draft decision to the Local Council seeking a ban on gambling halls within the city. He argued that gambling has become a serious social issue across many Romanian communities.
“In recent years, gambling has become a real problem in many communities in Romania. Beyond advertisements and colorful lights, behind these halls, there are too often stories of affected families, debts, addiction, and suffering,” the mayor said.
In Ploiești, mayor Mihai Polițeanu also voiced support for eliminating gambling venues and announced that he would table a similar proposal before the City Council, Economedia.ro reported. He described parts of the city centre as having turned into a “strange, underworld-like” area, suggesting that the proliferation of betting shops has contributed to urban degradation.
The mayors of Brăila and Rădăuți have likewise declared their intention to pursue restrictions on gambling activities.
The initiatives follow a recent amendment to gambling legislation adopted by the government, which now requires operators to obtain not only a national licence but also a local authorisation from the mayor’s office in the municipality, town, or commune where they operate. The new provision also empowers local councils to decide whether such activities may take place within their administrative boundaries.
While the political momentum appears to be building, the outcome will ultimately depend on council votes in each locality. Given the economic stakes and the industry’s established presence, legal and political battles are expected before any city can formally declare itself gambling-free.
The post Romanian Mayors Push to Ban Gambling Halls appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
Compliance Updates
Crypto.com Receives Limited Financial Institutions Licence in Europe
Crypto.com has announced another regulatory milestone: its EU MiCA regulated entity has received a Limited Financial Institutions licence from the Malta Financial Services Authority (MFSA). The approval allows the company to continue delivering its full suite of stablecoin services – qualifying as payment services – across the European Union, without disruption.
This additional licence is for the provision of services exclusively in relation to electronic money tokens (EMTs). The licence was acquired to navigate a complex regulatory landscape resulting in overlapping crypto asset services (MiCA) and payment services (PSD2). By securing the Limited Financial Institution Licence, Crypto.com has addressed both regulatory regimes ensuring full compliance across every aspect of its stablecoin operations.
Crypto.com’s Malta entity received MiCA approval in January 2025, allowing the company to passport services across the European Economic Area (EEA). Notably, Crypto.com already holds a full Electronic Money Institution (EMI) licence in Europe, making it one of the most comprehensively authorised platforms operating in the region.
“We are one of the most regulated crypto platforms in the world and receiving this licence proves, yet again, that we are committed to working with authorities to ensure the strongest compliance standards. Our stablecoin business and services remain a pivotal part of our European product offering so it was vital we secured this limited licence to continue providing seamless access to our institutional and retail customers,” said Eric Anziani, President and Chief Operating Officer at Crypto.com.
The limited Financial Institutions licence adds to Crypto.com’s expanding list of licences and registrations globally including, but not limited to, a UK Electronic Money Institution licence (FCA), a Major Payment Institution licence in Singapore (MAS), a Virtual Assets Service Provider licence in Dubai (VARA), U.S. Money Transmitter Licences, U.S. Designated Contracts Market (DCM) & Derivatives Clearing Organization (DCO) licences and recently conditional approval from the U.S. OCC for a National Trust Bank Charter.
The post Crypto.com Receives Limited Financial Institutions Licence in Europe appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
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