Unlicensed Operation

the ksa

Ksa Issued More than 26 Million Euros Worth Fines to Five Companies

Vanja Mitic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Economy/Finance, Mobile gaming, Unlicensed Operation, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation, Netherlands
De Kansspelautoriteit (Ksa), the Gaming Authority in the Netherlands, requested fines to be paid. The amount that needed to be paid by five different parties was more than 26 million euros.  The reason lies ...
pagcor

Pagcor Interrogated Regarding Crimes of the POGOs Auditor

Vanja Mitic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Casino Cheating, World Casino News, Online gambling regulation, Casinos of the Philippines, Gaming Industry News, Economy/Finance, Unlicensed Operation, Licenses, Online Gambling News, Asian Casino News, Crime, Licensing, Fines, Lawsuits & Litigation, Philippines
Philippine Offshore Gaming Operators’ revenues had to be monitored by the third-party auditor, and it’s not uncommon - but what is surprising is that the third-party auditor doesn’t possess the business permit....

Dutch Regulator Issues Fine to Shark77 for Unlicensed Operations

Marija Malenovic
Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, Online gambling regulation, World Casino News, Gaming Industry News, European Casino News, Unlicensed Operation, Licenses, Online Gambling News, Sports betting, Crime, Licensing, Fines, Lawsuits & Litigation, Malta, Netherlands
Shark77, a fast-growing casino and sports betting operator based in Malta, must pay in full a 900,000 eur fine to the Kansspelautoriteit (KSA), better known as the Dutch gambling regulator, for operating in the...

Vivaro Limited (VBet) Issued £337.631 Regulatory Action by UK regulator

Marija Malenovic
Cryptocurrency, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, European Casino News, Bitcoin accepting properties, Unlicensed Operation, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation, Malta, United Kingdom
BetConstruct's B2C subsidiary, Vivaro Limited (VBet), based in Malta, must pay a fine of £337.631 to the UK Gambling Commission after a series of actions that breached the Gambling Act 2005. A total of £337....

Macau Law Enforcement Breaks Online Gambling Ring that Collected $3.69 Billion in Bets

Marija Malenovic
Cryptocurrency, Casino Destinations, Latest Casino and Gambling News, Casino reviews from Macau, China, World Casino News, Gaming Industry News, Money Laundering, Illegal Bookmaking, Bitcoin accepting properties, Unlicensed Operation, Macau, Online Gambling News, Sports betting, Asian Casino News, Conspiracy, Crime, Fines, Lawsuits & Litigation
On Wednesday, January 11, 2023, Macau's Judiciary Police apprehended 15 locals for supposed connections to an illegal online gambling organization that has reportedly amassed $3.69 billion in bets since 2017. ...

Alabama charges 11 persons for illegal sports betting operations

Radosav Milutinovic
Greyhound Racing, Horse Racing, Gaming Law & Legislation, U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, Online gambling regulation, Alabama, Gaming Industry News, Economy/Finance, Mobile gaming, Illegal Bookmaking, Unlicensed Operation, Taxation, Sports betting, Tax Evasion, Online Gambling News, Conspiracy, Fines, Lawsuits & Litigation, Financial Fraud
Federal prosecutors said Friday that 11 people across Alabama have been charged with tax evasion, illegal operation, and money laundering activities in connection to an online sports betting organization. Ille...

Cambodia’s illegal gambling clampdown sees 606 arrested and 231 businesses closed since September

Marija Malenovic
Casino News, Latest Casino and Gambling News, Cambodia, World Casino News, Gaming Industry News, Conferences / Trade Shows, Unlicensed Operation, Online Gambling News, Asian Casino News, Crime
As Prime Minister Hun Sen publicly announced a clampdown on non-legal gambling on September 15, 2022, Cambodian law enforcement agencies closed 231 illegal gambling enterprises and apprehended 606 people includ...
betmgm

BetMGM Fined $146K by Maryland Lottery and Gaming Control Commission

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Casino News, World Casino News, North America Casino News, Online gambling regulation, Licensed online casinos in USA, Unlicensed Operation, Sports betting, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Maryland
On November 23, BetMGM received Maryland mobile sports wagering licenses and began one of seven sportsbooks with that license. However, Maryland Lottery and Gaming Control Commission assessed a $146,000 fine...

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

Radosav Milutinovic
Washington D.C., Latest Casino and Gambling News, U.S.A., Casino News, Gaming Law & Legislation, Casino Cheating, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Economy/Finance, Illegal Bookmaking, Poker, Lottery, Unlicensed Operation, The Players Lounge, Sports betting, Online Gambling News, Fantasy Sports, Fantasy eSports, Licensing, Taxes
According to the American Gaming Association's latest report, an estimated $511 billion is the annual turnover of illegal and unregulated gambling in America. These illegal sportsbooks, iGaming websites, and un...

Australian regulator shuts down additional unlicensed offshore gambling websites

Marija Malenovic
Australia, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Unlicensed Operation, Licenses, Online Gambling News, Crime, Licensing
Following the shutdown of Cloudbet and Las Atlantis, better known as two offshore gambling websites, Australian Communications and Media (ACMA) is taking the fight against illegal gaming in Australia a step fur...

Tabcorp files lawsuit to Supreme Court against Entain and NSW

Radosav Milutinovic
insider trading, Greyhound Racing, Horse Racing, Australia, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Lottery, Data Protection, Licenses, Unlicensed Operation, Taxation, Online Gambling News, Sports betting, Licensing, Taxes, Fines, Lawsuits & Litigation, Financial Fraud
Tabcorp, the Australian betting and entertainment provider,  has commenced proceedings in the Supreme Court against the competing provider Entain and the NSW division of the Australian Hotels Association. Tabco...

Ireland endorses prohibition on gambling advertising; creates regulator

Marija Malenovic
Ireland, Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, Online gambling regulation, World Casino News, Gaming Industry News, European Casino News, Unlicensed Operation, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation
The Government signed an uncompromising ban on gambling ads between 5.30 am - 9 pm as part of the Gambling Regulation Bill. This ban signifies a crucial reform of the Irish gambling industry as the Government w...

Cambodia-China solidify partnership to stop online gambling scams

Marija Malenovic
Latest Casino and Gambling News, Cambodia, Gaming Law & Legislation, Casino Cheating, Online gambling regulation, China, Gaming Industry News, Economy/Finance, Unlicensed Operation, Licenses, The Players Lounge, Asian Casino News, Online Gambling News, Mergers, Acquisitions & Partnerships, Crime, Licensing, Financial Fraud
Cambodia and China solidify their partnership with an agreement to improve their joint efforts to stop online gambling and telecommunications scams. This very productive deal was announced to the public last we...