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Compliance Updates

GRAI Opens New Offices in Mount Street, Dublin

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The Gambling Regulatory Authority of Ireland (GRAI) has opened new offices in Mount Street, Dublin. Minister for Justice Jim O’Callaghan and Minister for State Niall Collins unveiled a dedicated plaque marking the opening.

Both Ministers were joined by Department of Justice officials and Minister O’Callaghan spoke of the importance of the mandate given to the GRAI and the role of the Authority is delivering an effective regulator for the gambling sector with an emphasise on education and awareness, protecting those from gambling harm and delivering certainty for the industry.

Chairperson Paul Quinn and CEO Anne Marie Caulfield also spoke and thanked the Minister and previous Ministers for their commitment in passing the Gambling Regulation Act and Establishing the Gambling Regulatory Authority of Ireland.

As part of the visit Minister O’Callaghan’s visit, he joined the Authority for a meeting and met with staff working across the various functions again offering his support.

Speaking at the event Chairperson, Mr Paul Quinn said:

“On behalf of my colleagues, I would like to acknowledge the excellent groundwork that has been already laid by Anne Marie and her colleagues in both the Authority and in the Department of Justice over the last couple of years. This hard work set us well on the road to success, albeit we know there will be the inevitable twists and turns in progressively introducing regulation.

“The Authority will bring robust and much-needed regulation to gambling in Ireland, giving certainty to Industry and building trust in the many consumers who enjoy sociable gambling, while also importantly protecting the most vulnerable in our society.

“It is essential that we build that public and industry trust by getting the three legs of the regulatory stool, licencing compliance and enforcement, to mutually reinforce each other in creating a robust framework

“The societal impacts of problem gambling are very much at the core of the legislation and establishing this Authority. I am hopeful that our work will reduce the stigma and secrecy associated with problem gambling by building greater awareness of its extent as a public health issue, by conducting research to inform decisions of the Authority and Government Policy, and in providing greater supports to the public using the planned Social Impact Fund.

“I am clear that in the coming years our work will make an enormous difference to the lives of so many people affected by gambling addiction, not only those addicted themselves but also their families, friends and colleagues, and but also those who may be on the path to addiction and who, though our work, may stop getting to that point”

CEO of the Gambling Regulatory Authority of Ireland, Anne Marie Caulfield said:

“It is fair to say that the introduction of the Gambling Regulation Act is one of the most important pieces of legislation enacted in recent years. I want to thank you Minister and your officials in the Department of Justice for your support and we look forward to working alongside you and your officials into the future.

“It would be wrong of me not to also mention former Ministers James Browne and Helen McEntee, both of whom were incredibly supportive of the Authority and who championed the passage of the legislation.

“At every stage of the legislative process, the public health mandate was kept front and centre, and as an independent regulatory body, we will continue to keep public health at the centre of everything we do.

“This commitment is reflected in our mission to effectively regulate and educate in order to safeguard current and future generations from gambling harm.”

The post GRAI Opens New Offices in Mount Street, Dublin appeared first on European Gaming Industry News.

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AUSTRAC Intelligence Helps Crack Gold Laundering Case Linked to Gambling

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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.

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MGCB Orders Four Offshore Online Casinos to Cease Operations in Michigan

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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.

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Compliance Updates

CT Interactive grows its certified portfolio in Romania

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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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