Striking a Balance: The bet365 Settlement and Its Implications for the Gambling Industry A Wake-Up Call for Compliance in the Gambling Sector In a significant enforcement...
Under Siege and Online: The Alarming Spread of Gambling Among Ukraine’s Frontline Soldiers Amidst the relentless echoes of warfare, a different battle rages silently within the...
Cracking the Code: Singapore’s Landmark $2 Billion Money Laundering Conviction In a decisive strike against financial crime, Singapore has handed down a historic conviction in a...
Svenska Spel Faces SEK100 Million Fine: A Wake-Up Call for Responsible Gambling In an unprecedented move, the Swedish Gambling Authority (SGA) has imposed a hefty SEK100...
888 Holdings Clears Regulatory Hurdle: UK Gambling Commission Ends Licence Review with No Further Action In a significant development for the UK gambling sector, 888 Holdings...
Yggdrasil Faces SGA Sanctions for Regulatory Missteps: A Wake-Up Call for the iGaming Industry In a recent and significant development, Yggdrasil, a prominent name in the...
X’s €1.35 Million Fine: A Critical Look at Italy’s Stance on Gambling Ads and Social Media Compliance In a landmark decision, X, formerly known as Twitter,...
Florida’s Gambling Future on the Brink: A Supreme Court Showdown Over Seminole Compact As the legal battle intensifies, a Florida anti-gambling coalition steps onto the national...
The NJDGE’s decision not only vindicates Evolution but also highlights the complexities of regulatory compliance in the global gaming industry. As Evolution moves beyond this investigation,...
Pagcor’s recent actions against illegal online gambling mark a critical juncture in the Philippines’ gaming industry, demonstrating a robust regulatory framework and a proactive stance against...
This settlement not only marks a turning point for PrizePicks but also serves as a cautionary tale for the DFS industry at large, highlighting the importance...
A Legal Milestone for the Gambling Industry In a decisive legal battle, the Stockholm District Court ruled in favor of Kindred Group, marking a significant victory...
The Spark of Controversy In the high-stakes world of online sports betting, a legal drama unfolds as Michael Hermalyn, a former executive at DraftKings, sues the...
US Treasury Department Unveils Startling Insights into Sports Betting and Money Laundering The recent National Money Laundering Risk Assessment by the US Treasury Department casts a...
A Bold Move Against Gambling Fraud The Economic Security Bureau of Ukraine has taken a dramatic step by confiscating UAH700 million (approximately €17.3 million) from a...
GAN Faces Legal Storm Over Sega Sammy Acquisition Allegations In the high-stakes world of iGaming business mergers, GAN Limited finds itself at the center of a...
SkyCity Braces for Regulatory Storm: Sets Aside $46 Million for AML Compliance Penalties SkyCity Entertainment Group takes a proactive stance in response to its anti-money laundering...
Italian Police Unearth Mafia’s Multinational iGaming Scheme with €400M Seizure In a significant blow to organized crime in the online gambling sector, Italian law enforcement agencies...
Maryland Enters the Online Casino Arena: The Pathway Set by SB0603 In a significant move, Maryland State Senator Ron Watson has presented SB0603, a bill poised...
Unfolding Drama in DraftKings Cybercrime: New Charges Announced The Federal Bureau of Investigation (FBI) has intensified its crackdown on cybercrime with the recent charging of two...
Entain’s Legal Challenge: Uncovering BetCity’s Hidden Regulatory Probes In a significant legal move, global gaming giant Entain has filed a lawsuit against the former owners of...
