The Curaçao Breach Is a Warning for Every Offshore Gaming Operator

On 17 September, the Curaçao Gaming Authority disclosed that an applicant account created under a false identity had accessed its online gaming portal for almost nine months. In the days that followed, records said to have come from the regulator’s licensing files began appearing online as part of the Casino Secrets investigation. The CGA has […]

Is a Swiss SRO Right for Your Financial or Crypto Business in 2026?

For founders looking for a credible regulatory base in Europe, Switzerland is often high on the list. Its reputation, financial ecosystem, and established compliance framework can make it attractive for payment, fintech, credit, and crypto businesses. The term that founders usually encounter first is Swiss SRO. It is frequently presented as a Swiss financial license. […]

Prediction Markets: Where Product Design Becomes Legal Risk

Most founders entering the prediction markets space believe they are building a product. In practice, they are making a series of legal decisions, often without realizing it. At a surface level, prediction markets appear simple. A user selects an outcome, commits capital, and receives a payoff if the prediction proves correct. Whether the subject is […]

Nevis’s New Online Gaming License

Nevis’s New Online Gaming License In April 2025, the Caribbean island of Nevis enacted the Nevis Online Gaming Ordinance, 2025, a comprehensive law establishing a regulated framework for online gambling. This new legislation created the Nevis Online Gaming Authority (NOGA) as a dedicated regulator to license and oversee online gaming operators, including casinos, sports betting, […]

Navegar por el panorama de las licencias VASP en Argentina

América Latina ha surgido como una de las regiones de más rápido crecimiento para la actividad de activos digitales, con países como Brasil, México y Argentina liderando una ola de adopción. Los analistas prevén que el volumen regional de criptotransacciones supere los 1,5 billones de dólares en 2025, impulsado por la fuerte demanda local y la expansión de plataformas locales como el Mercado Bitcoin [...].

Tuvalu lanza una nueva licencia de juego offshore

En un movimiento estratégico para apoyar su creciente economía digital, Tuvalu, la nación insular del Pacífico conocida por su enfoque progresista de la gobernanza y la tecnología, ha lanzado una innovadora licencia de juego en línea offshore destinada a atraer a empresas internacionales de iGaming. Esta iniciativa se alinea con la visión más amplia de Tuvalu para la transformación digital, basándose en los recientes avances en la gobernanza de blockchain [...].

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