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...
Denmark’s Crusade Against Illegal Gambling: New Strategies and Challenges In the face of evolving illegal gambling activities, Denmark’s national gambling regulator, Spillemyndigheden, is stepping up its...
ACMA Intensifies Crackdown on Illegal Online Gambling Sites In a decisive move to safeguard Australian players from illegal online gambling, the Australian Communications and Media Authority...
Balancing Act: Hong Kong’s Standoff on Legalizing Basketball Betting Amidst Illegal Gambling Concerns In the bustling metropolis of Hong Kong, a debate rages over the future...
GGL Challenges Proposed Reforms by Federal Ministry of Justice: Implications for Illegal Gambling The Gemeinsame Glücksspielbehörde der Länder (GGL), the German Gambling Authority, sounds the alarm...
The ACMA’s persistent efforts to block illegal gambling websites under the Interactive Gambling Act 2001 highlight a comprehensive approach to regulating the online gambling industry in...
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...
Belgium’s Tightening Grip on Gambling: A Controversial Leap Belgium is on the verge of implementing one of the most stringent gambling legislations in Western Europe. Spearheaded...
A Revolutionary Approach to Gambling Regulation: ANJ’s Commitment to Youth Safety France’s Autorité Nationale des Jeux (ANJ) unveils its strategic roadmap for 2024-2026, placing the protection...
In a decisive move to maintain the integrity of its gambling industry, the Bulgarian National Revenue Agency (NRA) has taken stringent actions against unlicensed online gambling...
In the relentless battle against illegal gambling, the Philippine Amusement and Gaming Corp (PAGCOR) is unveiling a strategic shift aimed at reducing the government’s share in...
MGCB Takes Action: Cease-and-Desist Letters to Online Gaming Companies Michigan’s gaming watchdog, MGCB, is relentless in its crackdown on illegal online gaming operations. Targeting Unlawful Operators:...
A resounding call to action echoes through China as Senior Official Wang Xiaohong intensifies the battle against cross-border gambling. With unwavering determination, Chinese authorities are rallying...
Are you concerned about the proliferation of illegal gambling websites in the UK? The Gambling Commission (UKGC) is set to take a giant leap in the...
In a sweeping crackdown on illegal gambling operations, the tranquil shores of Goa have borne witness to a high-stakes showdown. Goa‘s law enforcement authorities descended upon...
Discover the driving forces behind the choice to gamble on unlicensed sites in Denmark, as unveiled by a recent study. High bonuses and a diverse array...
Sri Lanka is on the cusp of a transformative endeavor as it meticulously assesses ten casino applications, marking a bold stride towards increased revenue and a...
Confronting the iGaming Black Market in Europe: Germany and France’s Regulatory Challenge As we journey towards ICE London 2024, a critical issue in the European iGaming...
Cyprus Police make significant strides in combating illegal gambling. A recent raid in Paphos led to six arrests, showcasing intensified enforcement efforts. Imagine a gambling landscape...
As we reflect on the dynamic landscape of the US gambling industry in 2023, a pivotal force stands out – the American Gaming Association (AGA). Under...
The Court of Final Instance in Macau has taken a firm stance in a high-profile case involving former Suncity Group chairman Alvin Chau, rejecting habeas corpus...
