
No KYC casinos: what the identity rules actually require
Know-your-customer checks cover age, identity & the source of a player's money. This guide sets out what regulators in Great Britain & Curaçao require & where 'no KYC'…

Know-your-customer checks cover age, identity & the source of a player's money. This guide sets out what regulators in Great Britain & Curaçao require & where 'no KYC'…

iGaming Ontario has warned that unauthorised third parties are using the BetGuard name to mislead bettors about self-exclusion.

Sources: ITIA (tennis integrity) 18+. Betting involves risk. If gambling is a problem for you or someone close to you, help is available.

Operators increasingly use account data & machine learning to try to identify customers at risk of harm. This guide explains what regulators require, how the models are built…

Three investigations found AI chatbots recommending casinos without a local licence. This guide sets out what the tests found, what the AI companies & UK government said, &…

Sportsbooks use data models to set prices, manage risk & target promotions. This guide sets out what the sources show & where regulators have stepped in.

An appeals judge has cancelled Stake's temporary exemption from Brazil's betting ban.

The CFTC has issued an interim rule to separate sports event contracts from sportsbook wagers.

Ten US states enacted direct bans on dual-currency sweepstakes casinos in 2025 & 2026, according to Gambling Insider. This guide sets out each one, with dates, penalties &…

Sweepstakes casinos pair a play-for-fun currency with coins that can be redeemed for cash or prizes. This guide explains the model, the legal theory behind it & how…