Crime

December 5, 2022 0

Kansspelautoriteit (KSA), the Dutch gambling regulator, has notified Holland Casino, an operator holding a Dutch land-based and online gambling license,...

AGA reports illegal gambling of $511 billion annually captures $13.3 billion in tax revenue in U.S.

Radosav Milutinovic

Washington D.C.

December 1, 2022 0

According to the American Gaming Association’s latest report, an estimated $511 billion is the annual turnover of illegal and unregulated...

Star Casino charged by Australian regulator for breaching anti-money laundering laws

November 30, 2022 0

Star Casino, a subsidiary of Star Entertainment based in Pyrmont, Sydney, will face hefty fines from the Australian Transaction Reports...

Mohawk Council of Kahnawake files lawsuit against Ontario government over iGaming

November 30, 2022 0

On November 28th, 2022, the Quebec-based Mohawk Council of Kahnawake (MCK) filed a lawsuit against iGaming Ontario and the Attorney...

Multiple DraftKings user accounts hacked for $300,000

Radosav Milutinovic

November 30, 2022 0

DraftKings, prominent daily fantasy sports operator, confirmed Monday that many of its customer accounts were compromised by irregular activity on...

Toto Online to Pay Fine of 400,000 Euros for Targeting Young Adults

November 28, 2022 0

Toto Online, a famous Netherlands brand owned by the Nederlandse Loterij, must pay a fine of 400,000 euros due to...

Australian regulator shuts down additional unlicensed offshore gambling websites

November 25, 2022 0

Following the shutdown of Cloudbet and Las Atlantis, better known as two offshore gambling websites, Australian Communications and Media (ACMA)...

The NICC Fails to Support The Star Sydney’s Independent Monitor

November 25, 2022 0

New South Wales Independent Casino Commission (NICC) didn’t approve the hiring of an independent monitor for The Star Entertainment Group’s...

Swedish regulator issues warning and fine to Kindred; Spooniker manifest Improvement

Sweden

November 23, 2022 0

Kindred Group, an innovative, globally recognized online gambling provider, has officially received a warning and a fine of $998k, which...

SSU Stops Funding of the Russian Federation through Illegal Online Casino

November 22, 2022 0

An unprecedented special operation has been conducted in Ukraine. SSU’s cyber specialists caught the group of criminals that transferred the...

Tabcorp files lawsuit to Supreme Court against Entain and NSW

Radosav Milutinovic

Greyhound Racing

November 22, 2022 0

Tabcorp, the Australian betting and entertainment provider, has commenced proceedings in the Supreme Court against the competing provider Entain and...

Landing International’s Chairman Yang Zhihui suspended following legal proceedings against him by Hong Kong regulator

November 21, 2022 0

Landing International Development Ltd., an innovative operator based in South Korea, has officially announced that it has suspended its chairman...

The Football Association Charges Ivan Toney for Breaching Betting Rules

November 18, 2022 0

The Football Association charges Ivan Toney, famous Brentford striker, with 232 alleged breaches of its gambling law. This may lead...

Australia’s biggest poker machine operator charged by Victorian regulator for failure to facilitate mandatory pre-commitment technology