Connect with us
European Gaming Congress 2024


European Gaming, HALLO Compliance, and ComplianceOne Group Forge Strategic Partnership Pioneering Regulatory Excellence





Reading Time: 4 minutes


European Gaming Media, the premier online platform and information hub for the gaming and gambling industry, HALLO Compliance, the gateway to legal expertise in today’s cutting edge fields, and ComplianceOne Group, the leader in compliance solutions for the iGaming industry, are thrilled to announce a strategic compliance partnership aimed at pioneering compliance education and media coverage.

This strategic partnership between key players in iGaming Compliance, Gaming Media, and Networking marks a monumental step toward industry-wide Regulatory Communications expansion, targeted networking opportunities, and lasting business relationships.

ComplianceOne Group stands at the forefront of innovation in the iGaming industry as the undisputed leader in providing cutting-edge compliance solutions. The Group comprises two dynamic and synergistic divisions: ComplianceOne, the consulting arm of the group, which is a boutique consulting firm with unmatched expertise in both technical and regulatory compliance; and ProductsOne, the compliance solutions division. This includes some of the most respected iGaming compliance and technical solutions for compliance, Complitech, a technical compliance intelligence database for iGaming and DatavaultOne a state of the art SAFE solution.


The European Gaming Media and HALLO Compliance are parts of HIPTHER, the One-stop Agency and Event Organizer for multiple cutting-edge industries including Gaming and Technology. European Gaming Media is an industry-centric media outlet that reaches over 200,000 readers monthly, providing them with compelling content, the latest news, and deep-dive insights. The platform also hosts industry-relevant webinars, and provides detailed reports, making it a one-stop resource for anyone seeking information about operators, suppliers, regulators, and professional services in the European gaming market. 

HALLO Compliance Network is a trusted directory of legal experts specializing in Gambling, Blockchain, Fintech, and AI, and Home of monthly online meetups fostering growth, education, and collaboration. HALLO is the acronym for Highly Aligned Leaders in Legal Operations, and it is a groundbreaking initiative by Hipther Agency, following its extensive experience in covering Gaming and Tech industry innovations as well as the challenging legal landscape. This initiative has already gained the support of renowned Regulatory Authorities, such as the Danish Online Gambling Association, and legal experts in Gaming and Technology. HALLO’s Mission is to make the navigation of regulations easy by connecting the audience with Compliance experts and sharing news and knowledge via Online Meetups.

As part of this partnership, ComplianceOne Group will share invaluable expertise with the iGaming industry through monthly article contributions to European Gaming Media and active participation in the Monthly Online Meetups hosted by the HALLO Compliance Network.

Zoltán Tűndik, Co-founder at HIPTHER, and Antonio Zanghi, CEO of ComplianceOne Group stated about this groundbreaking initiative:

Zoltán Tűndik: We at European Gaming and HALLO Compliance, both sub-brands of HIPTHER, are excited to embark on this strategic partnership with ComplianceOne Group. This collaboration signifies a major leap in our collective endeavor to enhance compliance education and media coverage within the iGaming industry. By combining our unique strengths – European Gaming’s vast media reach and in-depth industry knowledge, alongside HALLO Compliance’s expertise in legal operations – with ComplianceOne Group’s innovative compliance solutions, we are poised to revolutionize the way regulatory communications are handled in the iGaming sector. This partnership is more than an alignment of services; it’s a synergy of goals and visions, aimed at fostering a more informed, responsible, and compliant gaming industry. Together, we’re setting a new standard for industry-wide education, networking, and professional growth.


Antonio Zanghi:We are very excited to join efforts with the European Gaming and HALLO Compliance to educate and support the industry in matters related to regulatory and technical compliance”.

Stay informed about the latest Compliance Updates and learn from the experts about burning regulatory affairs: contact ComplianceOne Group, follow the European Gaming Media, and join the HALLO Compliance Network.


About ComplianceOne Group:

ComplianceOne Group is the foremost leader in providing compliance solutions for the iGaming industry. With two distinct divisions, the group excels in delivering unparalleled expertise and solutions tailored to the unique needs of the sector:

  1. ComplianceOne: As the consulting arm, ComplianceOne is a boutique firm renowned for its unmatched proficiency in both technical and regulatory compliance. It offers specialized consulting services to ensure businesses navigate the complex landscape of iGaming regulations seamlessly.
  2. ProductsOne: Serving as the compliance solutions division, ProductsOne is a hub for cutting-edge iGaming compliance and technical solutions. Noteworthy offerings include Complitech, an advanced technical compliance intelligence database, and DatavaultOne, a state-of-the-art SAFE solution. ProductsOne is dedicated to providing comprehensive solutions that address the dynamic compliance requirements of the iGaming industry.


About European Gaming Media:, part of HIPTHER Agency, is a leading online platform catering to the gaming and gambling industry. With over 200,000 monthly readers, it offers in-depth coverage on online and land-based gaming, betting, esports, regulatory updates, and technology trends. Featuring daily news, press releases, interviews, and event reports, the platform serves as a one-stop resource for industry professionals and enthusiasts, emphasizing the European market while also covering global gaming news.

About HALLO Compliance:

HALLO, or Highly Aligned Leaders in Legal Operations, is your go-to directory for legal experts specializing in Gambling, Blockchain, Fintech, and AI. This platform, powered by HIPTHER Agency, serves as a bridge between technology and the law, fostering growth, education, and collaboration through monthly online meetups. HALLO Compliance offers a curated directory of legal experts in niche tech fields, keeping you informed about the latest legal trends through monthly meetups. Join a community of like-minded professionals to network, learn, and find the right legal guidance to ensure your operations are compliant and future-ready.

The post European Gaming, HALLO Compliance, and ComplianceOne Group Forge Strategic Partnership Pioneering Regulatory Excellence appeared first on Hipther Alerts.

Continue Reading


Digital Currency Initiative Launches in Taiwan by Collaborating with Prestigious University




In an innovative effort to revolutionize digital financial education, a prominent digital currency provider has teamed up with a renowned university in Taiwan. This strategic collaboration aims to equip students with advanced knowledge and practical experience, preparing them for the future of finance.

Empowering Future Financial Professional

The partnership focuses on immersing students in the complex world of digital assets, blockchain technology, and cutting-edge financial instruments. Industry experts will offer invaluable insights and mentorship, enhancing students’ understanding and skills in this rapidly evolving field.

Curriculum Highlights:

  • Blockchain Principles: Foundational knowledge of blockchain technology.
  • Critical Thinking: Developing analytical skills for problem-solving in digital finance.
  • Risk Assessment: Strategies for identifying and managing financial risks.
  • Legal Compliance: Understanding the regulatory landscape and compliance requirements.
  • Career Insights: Exploring potential career paths in the digital finance industry.

Commitment to Digital Economy Growth

This initiative underscores a commitment to fostering the digital economy’s growth by highlighting the stability of digital assets against traditional currencies. The newly introduced digital token combines traditional asset stability with blockchain security, offering a robust financial instrument for the future.

The digital currency provider has a long-standing history of promoting blockchain education and advocating for financial inclusivity. By facilitating cross-border transactions and investing in emerging markets, the organization continues to play a crucial role in shaping digital finance’s future.

Advancing Financial Literacy and Inclusivity

This collaborative effort represents a significant step towards democratizing financial literacy and empowering individuals worldwide to engage with the evolving digital currency landscape.

Additional Facts:

  • Taiwan’s Blockchain Hub: Taiwan actively promotes itself as a hub for blockchain and digital currency innovation through various initiatives.
  • Research and Development: The partnership is expected to spur increased R&D activities in digital assets, benefiting both academia and industry.
  • Regulatory Exploration: Taiwan’s government is interested in exploring regulatory frameworks for digital currencies and blockchain technology, creating a supportive environment for such collaborations.

Key Questions Addressed

  1. Impact on Adoption: How will the collaboration between the digital currency provider and the university impact the adoption of digital currencies in Taiwan?
  2. Skills and Knowledge: What specific skills and knowledge will students gain from the curriculum focusing on blockchain technology and digital assets?
  3. Regulatory Compliance: How does the initiative address potential regulatory challenges and compliance issues in the digital currency space?

Advantages and Disadvantages


  • Enhanced Education: Offering students unique educational opportunities in digital finance and blockchain technology.
  • Industry-Academia Bridge: Providing hands-on experience and mentorship to bridge the gap between academia and industry.
  • Economic Growth: Contributing to the growth and development of the digital economy in Taiwan and beyond.


  • Curriculum Updates: Potential challenges in keeping the curriculum up-to-date with the rapidly evolving digital currency landscape.
  • Practical Exposure: Ensuring students receive practical, real-world experience to complement theoretical knowledge.
  • Regulatory Balance: Balancing the promotion of digital currencies with the need for regulatory compliance and risk management.

The collaboration between the digital currency provider and the Taiwanese university marks a significant milestone in digital financial education. By integrating industry expertise with academic rigor, this partnership aims to nurture the next generation of financial professionals and foster the growth of the digital economy.


The post Digital Currency Initiative Launches in Taiwan by Collaborating with Prestigious University appeared first on HIPTHER Alerts.

Continue Reading


Binance Appeals Against $4.3M Penalty Imposed by Canada Regulator




In a recent court appeal, Binance argued that it does not specifically target Canadian customers, claiming its activity in Canada is merely a byproduct of its international operations, according to a June 19 report by the Canadian Press. The exchange revealed that although it had previously attempted to establish a Canadian presence, these plans were abandoned. By May 2023, Binance had fully exited the Canadian market, citing new regulations on stablecoins and investor restrictions that made continued operations unfeasible. Despite its departure, Binance acknowledged the sentimental value of Canada, being the home country of its founder.

In May, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) imposed a $4.3 million fine on Binance for non-compliance with anti-money laundering (AML) and terrorist financing rules. FINTRAC claimed that between June 2021 and July 2023, Binance failed to report over 5,000 transactions of $10,000 or more. Additionally, despite having multiple opportunities, Binance failed to register as a money services business within the deadlines set by the regulator.

Beyond its issues in Canada, Binance is facing a multitude of legal challenges globally. In April, a class-action lawsuit was filed against the exchange in Canada, accusing it of violating securities laws. The plaintiffs allege that Binance sold crypto derivative products to everyday investors without proper registration, breaching Ontario’s Securities Act and federal regulations. This lawsuit, representing tens of thousands of Canadian investors, seeks compensation and the reversal of unauthorized trades.

Globally, Binance has also faced significant financial penalties. In November, the exchange settled with US authorities, agreeing to a $4 billion fine for violations of anti-money laundering and sanctions laws. Similarly, the Indian Financial Intelligence Unit imposed a $2.24 million fine, the largest ever against a crypto entity in the country, for failing to comply with AML regulations.


Binance’s regulatory and legal troubles illustrate the significant challenges faced by cryptocurrency exchanges operating across multiple jurisdictions. While the exchange continues to navigate these complexities, its ability to comply with global regulatory standards and address legal disputes will be critical to its long-term viability and reputation in the market.


The post Binance Appeals Against $4.3M Penalty Imposed by Canada Regulator appeared first on HIPTHER Alerts.

Continue Reading


Binance.US Dealt Another Blow: North Dakota Revokes License



Following the lead of states like Florida, Alaska, Oregon, Maine, and North Carolina, North Dakota has moved to block Binance.US from regaining its money transmitter license. This decision by the North Dakota Department of Financial Institutions (DFI) is grounded in a November 2023 guilty plea by Binance founder Changpeng Zhao on anti-money laundering charges, further questioning the exchange’s suitability for operation.

Protecting Public Interest

DFI Commissioner Lise Kruse emphasized the need to protect the public interest in her statement: “The Commissioner finds the Respondent does not continue to meet the qualifications or satisfy requirements that may apply to an applicant for a new money transmitter license.” This decision adds North Dakota to the growing list of states placing Binance.US in regulatory “penalty boxes.”

Global Troubles and US Regulatory Concerns


The regulatory issues faced by Binance.US in the United States reflect broader global challenges. For instance, a recent regulatory conflict in Nigeria, which resulted in the detention of a Binance executive, raises additional concerns for US regulators, complicating Binance.US’s situation further.

Impact and Outlook for Binance.US

Currently, Binance.US is unable to onboard new users in several regions and is entirely inaccessible in over 10 states. The exchange has until July 17, 2024, to challenge North Dakota’s decision. However, the outlook remains uncertain, given the mounting restrictions and regulatory pressures.

The relatively short prison sentence for Zhao might suggest a potential course correction within Binance. By prioritizing user safety and adhering strictly to US regulations, Binance.US could potentially regain some lost ground. The exchange’s future hinges on its ability to address regulatory compliance issues effectively.

The Broader Implications


This regulatory crackdown highlights the evolving landscape of cryptocurrency regulation. While the innovative potential of cryptocurrencies is significant, exchanges must operate within established regulatory frameworks to maintain trust and stability in the market. Binance.US’s struggle will be closely watched by the entire cryptocurrency industry, serving as a cautionary tale for exchanges that prioritize growth over compliance.


The post Binance.US Dealt Another Blow: North Dakota Revokes License appeared first on HIPTHER Alerts.

Continue Reading

Latest News

Recent Listings

  • Global Payout, Inc.

    Since the Company’s inception in 2009, Global Payout, Inc. has been a leading provider of compreh...

  • MTrac Tech Corp.

    MTrac Tech Corporation, a Nevada Corporation, is a privately held, wholly owned subsidiary of Glo...

  • Net1

    Net1 is a leading provider of transaction processing services, financial inclusion products ...

  • uBUCK Technologies SEZC

    Based in Georgetown, Cayman Islands, uBUCK Tech is a fintech enterprise that specializes in digit...

  • LiteLink Technologies Inc.

      LiteLink is a major player in developing world-class enterprise platforms that utilize ar...

  • Good Gamer Corp.

      Good Gamer Corp. is a privately-held technology company focusing on gamers and streamers....

  • BitPay

      Founded in 2011, BitPay pioneered blockchain payment processing with the mission of trans...

  • About Net1

      Net1 is a leading provider of transaction processing services, financial inclusion produc...

  • Blockchain Foundry Inc.

    Headquartered in Toronto, Canada, Blockchain Foundry (CSE:BCFN)(FWB:8BF)(OTC:BLFDF) is a global b...

  • Sixgill

    Sixgill provides a full suite of universal data automation and authenticity products and services...

Trending on TBE