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Gambling Software Suppliers Face Higher AML Risk Review

August 3, 2026 0

The UK Gambling Commission (UKGC) has increased the money laundering risk rating for gambling software suppliers from low to medium in...

Dubai Crypto Exchange Linked To Illegal Gambling Network

Vanja Mitic

Latest Casino and Gambling News

August 3, 2026 0

A Dubai-based cryptocurrency exchange has been linked to an alleged large-scale illegal online gambling network that investigators say moved billions of...

Turkey Freezes 6,314 Accounts in World Cup Betting Probe

Vanja Mitic

Latest Casino and Gambling News

July 28, 2026 0

Türkiye froze 6,314 bank accounts linked to suspected illegal betting during the 2026 FIFA World Cup final, timing the restrictions...

Italy Closes Illegal Betting Centers and Issues €20,000 Fines

Johnny K.

Latest Casino and Gambling News

July 28, 2026 0

Italian authorities have dismantled two illegal betting operations in Sicily following a coordinated enforcement campaign that led to equipment seizures,...

Evolution Pays £4.75M After UKGC Finds AML Control Failures

Vanja Mitic

Latest Casino and Gambling News

July 23, 2026 0

Evolution Malta Holding Limited will pay £4.75 million following a UK Gambling Commission (UKGC) investigation that found weaknesses in the...

UN Warns Illegal Gambling Is Fueling Youth Crime Across Asia

Vanja Mitic

Latest Casino and Gambling News

July 22, 2026 0

Illegal online gambling operations across Southeast Asia are contributing to a wider criminal environment that exposes young people to debt...

South Korea Charges Suspect in KRW10.3T Gambling Case

Johnny K.

Latest Casino and Gambling News

July 17, 2026 0

South Korean authorities have referred a man in his 30s to prosecutors after extraditing him from the United Arab Emirates...

Entain Urges Immediate Ban on Unlicensed Gambling Sponsorships

Vanja Mitic

Latest Casino and Gambling News

July 16, 2026 0

Entain plc has voiced support for the UK government’s consultation on prohibiting unlicensed gambling operators from sponsoring sports teams and events....

UK Remote Gaming Duty Hike Spurs Concerns Over Illegal Gambling Growth

Vanja Mitic

Latest Casino and Gambling News

July 16, 2026 0

The United Kingdom’s recent increase in Remote Gaming Duty (RGD) to 40% from April 2026 has prompted warnings from the...

Thai Police Dismantle Major Online Gambling and Money-Laundering Network

Vanja Mitic

Latest Casino and Gambling News

July 15, 2026 0

Thailand’s Cyber Crime Investigation Bureau (CCIB) has successfully dismantled a sophisticated online gambling and money-laundering operation, resulting in the arrest...

Timor-Leste Cracks Down on Online Fraud and Illegal Gambling Networks

Vanja Mitic

Latest Casino and Gambling News

July 14, 2026 0

Timor-Leste authorities have intensified efforts against online crime, detaining 90 foreign nationals in operations targeting suspected illegal gambling and fraud...

Arizona Issues Cease-and-Desist Orders to Five Online Gambling Operators

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Arizona Gaming Industry News Money Laundering Mobile gaming Unlicensed Operation Online Gambling News

July 13, 2026 0

The Arizona Department of Gaming (ADG) has taken decisive action against five online gambling operators by issuing cease-and-desist orders, signaling...

SABA Presses for Faster Action on Illegal Gambling in South Africa

Johnny K.

Latest Casino and Gambling News

July 8, 2026 0

South Africa’s largest bookmaker trade association has renewed its call for stronger enforcement measures against illegal offshore gambling operators, arguing...

Federal Court Slaps $24M Penalties on Illegal Online Poker Operators in Australia

Vanja Mitic

Latest Casino and Gambling News

July 6, 2026 0

The Australian Communications and Media Authority (ACMA) has secured a significant legal outcome against operators of prohibited online poker services,...