Indonesia’s Financial Authority Cracks Down on Online Gambling with Major Account Freezes

Indonesia's Financial Services Authority (OJK) has ramped up its efforts to fight illegal online gambling by instructing financial institutions to freeze a staggering 17,026 bank accounts suspected of involveme...

Curaçao Online Casino Operators Settle Over KYC Failures

In a landmark move, twelve online casino operators in Curaçao have accepted an out-of-court settlement for failing to properly verify the identities of their players, a critical violation under the island's leg...

UKGC Fines Fafabet Operator Over Unfair Terms and AML Breaches

Taichi Tech Limited, the company operating under the Fafabet brand, has been fined £170,000 by the UK Gambling Commission following a series of regulatory breaches, including the use of misleading terms in its ...