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Vixio announces the finalists for the 2023 Global Regulatory Awards
Now in its seventh year, the GRAs recognise and celebrate the achievements of individuals, teams and organisations across the gambling industry who have excelled in compliance, corporate social responsibility and safer gambling.
“We received a record number of submissions, making this year’s awards the most competitive since inception. The quality of nominations demonstrates how the industry views the importance of compliance and the ongoing requirement to maintain compliance excellence,” stated Mike Woolfrey, CEO of Vixio. “Thank you to the judging panel for your hard work and rigorous and independent judging to ensure the awards are hotly contested. Those who made the shortlist should consider this a significant achievement.” Woolfrey further stated.
The 2023 Global Regulatory Awards presentation will take place on November 29th at the De Vere Grand Connaught Rooms in London. Due to the popularity of the awards, tables will sell out fast. Vixio advises booking now to ensure you don’t miss out.
The official 2023 shortlist is as follows:
AML/MLR Professional of the Year
- Antonello Cuschieri, Greentube
- Camila Caresi, Pay4Fun
- Laura Kolens–Matley, Flutter Entertainment
- Ross Ferguson, Genting Casinos
Award for Commitment to Compliance by an Affiliate Company
- Better Collective
- Gambling.com Group
Award for Outstanding Contribution to Safer Gambling – Category Sponsor: San Manuel Tribal Gaming Commission
- 888 William Hill
- Betsmart Consulting
- Betting and Gaming Council
- Casino Guru
- DraftKings
- Entain
- EPIC Risk Management
- Gauselmann
- Genting Casinos
- Kaizen Gaming
- Ontario Lottery and Gaming Corporation
- YGAM
Award for Outstanding Individual Contribution to Responsible Gambling – Category Sponsor: BetConstruct
- Aaron GlynWilliams, Ontario Lottery and Gaming Corporation
- Anna Davies, Metropolitan Gaming
- Martin Lycka, Entain
- Paul Buck, EPIC Risk Management
Best Regulatory Law Firm of the Year
- Bird & Bird
- CCA Law Firm
- CMS
- Greenberg Traurig
- GTG Advocates
- Herzog Fox & Neeman
- Kyriakides Georgopoulos Law Firm
- RM Legal
- Segev LLP
- Simion & Baciu
Best Regulatory Lawyer or In–House Counsel of the Year
- Alcina de Oliveira Alves, CCA Law Firm
- Andy Danson, Bird & Bird
- Cosmina Maria Simion, Simion & Baciu
- Emeline d’Ollone, Catena Media
- Erica Okerberg, Greenberg Traurig
- Filipe Mayer, CCA Law Firm
- John Kyriakides and John Broupis, Kyriakides Georgopoulos Law Firm
- Matthew Plampton, Bally’s Interactive
- Sue Dawson, Light & Wonder
- Thalia Siamani, OKTO
Chief Compliance Officer of the Year – Category Sponsor: DraftKings
- Alex Henderson, GIMO
- Ashley Padgett, Flutter Entertainment
- David Webb, BetConstruct
- Jimmy Howard, Metropolitan Gaming
- Tom Cunningham, National Indian Gaming Commission
- Zeljka Perkovic, Huddle
Compliance Innovator of the Year
- ArdentSky
- Compliable
- Department of Trust
- Docaposte
- Neccton
- OneComply
- Pay4Fun
- SQR Group
Compliance Professional of the Year
- Blaine Preston, Light & Wonder
- Christina Thakor–Rankin, 1710 Gaming
- David Webb, BetConstruct
- Helen Davies, Flutter Entertainment
- Jessica Feil, OpenBet
- Jimmy Howard, Metropolitan Gaming
- Karine Kocharyan, BetConstruct
- Mike Robbins, Gaming Laboratories International
- Roxana Numa, Department of Trust
- Roxane Scicluna, Greentube
- Sara Condo, IGT
- Sarah–Jayne Van Greune, Ilixium
Compliance Rising Star Special Award
- Adelayo Banjo, Games Global
- Antoine Vandemoortele, Ontario Lottery and Gaming Corporation
- Daniel Spencer, EPIC Risk Management
- Jessica Keogh, Games Global
- Johannes Ingi Kolbeinsson, PAYSTRAX
- Melanie Dunmar, Design Works Gaming
- Oana–Adina Rusu, Greentube
- Thomas Zhong, IMG Arena
Compliance Team of the Year
- BetConstruct
- Estoril Sol Digital
- EveryMatrix
- Flutter Entertainment
- Gauselmann
- Genting Casinos
- Gaming Laboratories International
- Huddle Tech
- Kaizen Gaming
- Metropolitan Gaming
- Scientific Games
- Videoslots
Head of Regulatory Affairs/Government Relations of the Year
- Adam Torres, San Manuel Tribal Gaming Commission
- Antony Gevisser, Super Group
- Charmaine Hogan, Playtech
- David Foster, Entain
- Jessica Feil, OpenBet
Legal Team of the Year
- Campeón Gaming
- EveryMatrix
- Kambi
- Light & Wonder
- Oryx Gaming
- Paysafe
- Segev LLP
- Soft2Bet
Outstanding Contribution to Safer Game Design
- Design Works Gaming
- Light & Wonder
- Print Studios
Outstanding Contribution to Sports Betting Integrity Award
- Entain
- Flutter Entertainment
- Genius Sports
- Neccton
- Sportradar
Payment Service or Solution Provider of the Year
- Freemarket
- Ilixium
- OKTO
- Paramount Commerce
- Passport Technology
- Pay4Fun
- Paysafe
- PAYSTRAX
Regtech Provider of the Year
- BetConstruct
- Department of Trust
- Gaming Innovation Group
- GeoComply
- IDnow
- Mindway AI
- Neccton
- OneComply
- Playtech
- Rightlander
- SG:certified
- Synalogik
Regulatory Initiative of the Year – Category Sponsor: Docaposte
- DGOJ (Spain)
- iGaming Ontario
- San Manuel Tribal Gaming Commission
- Slovak Gambling Regulatory Authority
Responsible Approach to Advertising or Marketing Award
- Flutter Entertainment
- Ontario Lottery and Gaming Corporation
- Slovak Gambling Regulatory Authority
Responsible Gambling Service or Solution Provider of the Year – Category Sponsor: Kaizen Gaming
- Betknowmore UK
- Department of Trust
- EPIC Risk Management
- Focal Research Consultants Limited
- Gamban
- GamCare
- GBG
- Gordon Moody
- LexisNexis Risk Solutions
- Mindway AI
- Neccton
- YGAM
The 2023 recipient of the Compliance Lifetime Achievement Special Award, sponsored by eCogra, will be named via a separate special announcement prior to the Global Regulatory Awards ceremony.
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Nagoshi Studio Unveils GANG OF DRAGON, a New Action-Adventure Game from Director Toshihiro Nagoshi
Steam page: store.steampowered.com/app/4146000/
GANG OF DRAGON
is a new action-adventure game set in Kabukicho, Shinjuku, Tokyo’s iconic nightlife district. Protagonist Shin Ji-seong is a high-ranking member of a Korean crime syndicate, and is portrayed by celebrated Korean actor Ma Dong-seok (Don Lee).This new story will engage players in an exciting way and showcase increadible graphics for an action packed adventure. Viewers of The Game Awards were the first to get a look at the new footage!
About Toshihiro Nagoshi
The post Nagoshi Studio Unveils GANG OF DRAGON, a New Action-Adventure Game from Director Toshihiro Nagoshi appeared first on Gaming and Gambling Industry Newsroom.
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Blask & Gamblers Connect Enter A New Media Partnership
Gamblers Connect, the award-winning iGaming affiliate and media platform, is proud to announce a new media partnership with Blask, a leading AI-powered analytics ecosystem dedicated to the iGaming industry.
This collaboration marks a pivotal step in the company’s mission to provide the most accurate, transparent, and data-backed content. Under the terms of this agreement, Blask will provide Gamblers Connect with complete access to its cutting-edge market intelligence platform.
This suite includes the Blask Index and real-time data tracking across more than 100 jurisdictions, allowing for granular analysis of market dynamics, brand performance, and player behaviour. By integrating these professional-grade tools into the editorial process, Gamblers Connect will elevate the depth and precision of its industry reporting.
The cornerstone of this partnership is a commitment to sharing knowledge with the wider iGaming community. Gamblers Connect will produce four exclusive case studies throughout 2026. Released once per quarter, these comprehensive reports will utilise Blask’s advanced analytics to uncover emerging trends, benchmark operator performance, and provide actionable insights for industry stakeholders.
This alliance represents a shared vision for a more transparent iGaming sector. By combining Blask’s technological prowess with Gamblers Connect’s editorial expertise, the aim is to set a new standard for data-driven journalism.
Max Tesla, Blask CEO, commented: “Partnering with Gamblers Connect is a natural step for Blask. We are building an ecosystem of transparent analytics that empowers the industry, and GC is one of the few media partners that truly values data and knows how to work with it. I’m confident this collaboration will strengthen both sides and deliver more accurate, trustworthy, and insight-driven content to the iGaming community.”
Gjorgje Ristikj, Founder & CEO at Gamblers Connect, added: “Partnering with Blask allows us to combine their strong analytical framework with our media expertise. It’s a collaboration grounded in trust and mutual respect, with the shared goal of delivering meaningful and measurable results to the industry.”
The post Blask & Gamblers Connect Enter A New Media Partnership appeared first on Gaming and Gambling Industry Newsroom.
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Law enforcement officers from Kazakhstan eliminated the organized financial criminal group organized by Vadim Gordievsky, Larisa Ivchenko, and Alyona Suvorova from Ukraine
The law enforcement agencies of Kazakhstan have effectively eliminated the organized criminal group created by Vadim Gordievsky from Ukraine and his accomplices, Larisa Ivchenko and Alyona Suvorova. Even though the law enforcement agencies managed to block accounts and payments of the Marginplus Company, key employees and management are still hiding.
According to the media, just a few days ago, the Financial Monitoring Agency of the Republic of Kazakhstan revealed a large-scale shady scheme of cross-border transfers that involved numerous payment organizations and providers. The funds were disguised as legal transactions and withdrawn to the accounts of online casinos. The total volume of illegal transactions exceeded more than $1 billion.
According to law enforcement authorities in the Republic of Kazakhstan, the key organizer of the miscoding scheme, which involved bookmakers, online casinos, payment organizations, and bank employees, is Vadim Ivanovich Gordievsky from Ukraine, who was born in 1974. He was the leader of the organized criminal group and used the local Marginplus Company for these purposes (official website: marginplus.kz). In addition to companies from Kazakhstan, Gordievsky also worked with illegal Russian online casinos while helping them to facilitate illegal payments.
According to new information from law enforcement agencies in the Republic of Kazakhstan, banks and bookmakers, including the local PIN-UP bookmaker, have already terminated all cooperation with Gordievsky’s Marginplus company.
According to informburo.kz, the local licensed Pin-Up.Kz bookmaker (legal entity: Bonami LLP) declares that it has nothing to do with transactions carried out by individual payment organizations. Judicial and criminal proceedings have already been initiated against these structures, and the company itself is fully cooperating with law enforcement agencies to establish all the circumstances and identify fraudulent, shady schemes.
According to unofficial information, the Pin-Up management provided the law enforcement agencies of the Republic of Kazakhstan with all the data related to the Marginplus company belonging to Vadim Gordievsky.
As of today, all financial activities of Marginplus have been paralyzed. In addition, large amounts of money have been blocked in its bank accounts. This money should have been paid to partners, contractors, and providers, including the local Parimatch betting company. Ordinary employees of Vadim Gordievsky’s company are already looking for new work while its management, including Larisa Vladimirovna Ivchenko (listed as the head of Gordievsky’s FC Alta Capital from Ukraine), is still hiding. Alyona (Elena) Suvorova has already closed and renamed her social media profiles a few days ago. In addition, she does not respond to messages and is trying to evade responsibility.
We would like to remind the audience that Alyona Suvorova positions herself “as an entrepreneur, investor, and a crypto trader with 5+ years of experience.” According to Suvorova herself, she has been developing payment technologies in the field of FinTech for 10 years. In 2021, she opened her own business for international crypto transfers. In addition, she is the founder of the Lemoncoin Crypto Academy.
According to investigators, Gordievsky’s partner, Mikhail Kovalev (Mykhaylo Kovalov), who is a citizen of both Ukraine and Israel, as well as an owner of a number of companies in the EU, in particular, in Poland, and who has a residence permit in Spain, was closely working with Gordievsky. By using the STABLEX SOLUTION Sp. z o. o fictitious company (official website: solvexs.pl) in Poland, he was engaged in illegal payments and withdrawal of cryptocurrencies into fiat money.
At the same time, as the source notes, the mentioned management and the people involved in the money laundering of Marginplus Company will be added to the wanted list of Interpol in the nearest future. The National Security Committee of the Republic of Kazakhstan has also announced that it’s going to closely monitor this case. According to local laws, participants of this shady scheme face up to nine years in prison. Information on Vadim Gordievsky’s companies and connections in other countries is also being checked.
After the initiation of criminal cases for financial crimes, fraud, and the announcement of his wanted list by the Ministry of Internal Affairs, Vadim Gordievsky left Ukraine on forged documents. Before diving into the world of financial fraud, he was involved in land and property issues in the Kyiv region. As of today, numerous criminal cases have been initiated.
The post Law enforcement officers from Kazakhstan eliminated the organized financial criminal group organized by Vadim Gordievsky, Larisa Ivchenko, and Alyona Suvorova from Ukraine appeared first on Gaming and Gambling Industry Newsroom.
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