Apple and Google are in the spotlight, facing accusations of enabling illegal gambling through sweepstakes apps. A federal RICO lawsuit alleges the tech giants facilitated payments...
The Dutch Gambling Authority (KSA) is cracking down on illegal gambling operators targeting Dutch players. Techno Offshore and Novatech Solutions face severe penalties for operating without...
A massive crackdown on illegal gambling networks is underway in Indonesia, with Bank Indonesia freezing 7,500 bank accounts. These accounts have been flagged for suspected involvement...
Elon Musk and America PAC have won a legal battle over allegations of running an illegal lottery. Philadelphia DA Larry Krasner has officially dismissed the high-profile...
The Kansspelautoriteit (KSA) has cracked down on illegal gambling, fining BetOnline.ag’s owner, Blue High House, €1.13 million. This penalty reflects the company’s repeated violations of Dutch...
Indonesia has launched a nationwide investigation into 85 influencers accused of promoting illegal online gambling on social media. The crackdown comes after the formation of the...
The Philippine Senate is set to hold its final hearing on offshore gaming operators (POGOs) and alleged criminal activities. This pivotal hearing will focus on accusations...
The Pennsylvania Gaming Control Board (PGCB) has issued fines totaling $70,000 against two video gaming terminal (VGT) operators. The violations stem from a failure to ensure...
A major crackdown in the Netherlands as Blue High House SA faces a €1.13 million fine for illegal online gambling. The Kansspelautoriteit (KSA) revealed serious violations,...
Online casino BC.Game has denied bankruptcy allegations while committing to appeal legal rulings in Curaçao. The company reassures stakeholders of its financial stability and continues its...
What happens when creativity meets competition in the gaming industry? In a significant legal development, the Nevada District Court has allowed Aristocrat Technologies to proceed with...
How can a business protect itself from damaging, anonymous allegations? Evolution, the global leader in live casino solutions, is embroiled in a multi-year legal battle to...
What happens when advertising guidelines evolve faster than compliance practices? Veikkaus, Finland’s state-owned gambling operator, is facing this challenge head-on after being fined €2.9 million by...
Could a misstep in affiliate marketing cost Betfred dearly? The UK-based sports betting giant is facing a lawsuit filed by WeWinGames, an affiliate marketing company, in...
How far should operators go to protect their customers from gambling harm? In a landmark decision, the UK High Court has ruled in favor of Flutter...
The Portuguese Online Gambling and Betting Association (APAJO) is cracking down on illegal gambling advertisements by reporting several influencers and operators to the police. As part...
In a decisive move against illegal betting, the Turkish Football Federation (TFF) has introduced strict penalties for clubs found promoting unauthorized gambling services. The TFF’s new...
The Philippine Presidential Anti-Organized Crime Commission (PAOCC), with the support of the Philippine National Police (PNP) and armed forces, has executed a large-scale raid in Bagac,...
The Massachusetts Gaming Commission (MGC) is facing a lawsuit from the Public Health Advocacy Institute (PHAI) for allegedly failing to share mandated gambling data with researchers....
After over three years on the FATF grey list, the Philippines is on track to exit in early 2025, thanks to substantial reforms in anti-money laundering...
The Dutch Gambling Authority (KSA) has imposed a significant €675,000 fine on NetX Betting Limited for offering unlicensed online gambling services in the Netherlands. This is...
