Compliance

payments-under-scrutiny:-polish-example

Payments Under Scrutiny: Polish Example

The HALLO ECHO

Reading Time: 4 minutes Online gambling continues to thrive in Poland, despite the country’s strict regulatory framework. Virtual casinos and betting platforms still attract players with the promise of easy access and quick winnings. Yet, their operations would not be possible without the involvement of payment institutions that process transactions for entities operating outside the…

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caliplay-launches-legal-proceedings-against-playtech-in-mexico

Caliplay launches legal proceedings against Playtech in Mexico

1024 683 The HALLO ECHO

  On August 22, 2023, Tecnología en Entretenimiento Caliplay, S.A.P.I. de C.V. (‘Caliplay’), the leading Mexican online casino and sports betting company (known in the market as Caliente Interactive), issued legal proceedings before the 46th Civil Court of Mexico City against, amongst others, Playtech plc and its subsidiaries, Playtech Malta and Playtech Software Limited (collectively,…

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