Online gambling regulation

BMO Fined £700K by Isle of Man Regulator for Compliance Lapses

Johnny K.
Isle of man, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, European Casino News, Online Gambling News, Fines, Lawsuits & Litigation
The Isle of Man Gambling Supervision Commission (GSC) has levied a £700,000 fine on BMO Manx Limited for significant compliance failures related to anti-money laundering (AML) and counter-terrorism financing (C...

Rei do Pitaco Joins Brazil’s Regulated Sports Betting Market

Johnny K.
Latest Casino and Gambling News, Gaming Law & Legislation, Brazil, World Casino News, Online gambling regulation, Central & South America Gaming, Gaming Industry News, Online Gambling News, Sports betting, Fantasy Sports
Rei do Pitaco (RDP), Brazil's leading fantasy sports operator, is officially transitioning into the country's regulated sports betting market. Founded in 2019 by Kiko Augusto, RDP has dominated the fantasy spor...

Italy Launches Nine-Year Online Gambling Licenses With €7M Fee and Comprehensive Reforms

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gaming software, Online gambling regulation, Gaming Industry News, Mobile gaming, Economy/Finance, Licenses, Online Gambling News, Licensing, Italy
Italy has unveiled its new licensing structure for online gambling, marking the first phase of a comprehensive reform of the gaming sector. Approved by the EU’s Official Journal, the nine-year licensing regime ...

U.S. Senate Hearing Explores Federal Regulation of Sports Betting

Johnny K.
NCAA, Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Online Gambling News, Sports betting
The United States Senate Judiciary Committee recently convened to assess the need for federal oversight in the rapidly expanding sports betting industry. More than six years after the U.S. Supreme Court legaliz...

Government Shuts Down the Largest POGO Hub in Cavite

Johnny K.
Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, Illegal Bookmaking, Unlicensed Operation, Asian Casino News, Crime, Philippines
The Philippine government has officially shut down the largest Philippine Offshore Gaming Operator (POGO) facility in Kawit, Cavite. This move is part of the administration's sweeping effort to end all offshore...

Indonesia Sees Sharp Increase in Nationals Moving to Cambodia for Online Gambling

Vanja Mitic
Cambodia, Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Economy/Finance, Employment & Careers, Online Gambling News
The Indonesian Foreign Affairs Ministry has reported a dramatic increase in the number of Indonesians moving to Cambodia, with many lured by the lucrative but illicit online gambling industry. The trend has rai...

South Carolina Revisits Sports Betting Legalization with Bill 3625

Vanja Mitic
South Carolina, Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Economy/Finance, Mobile gaming, Horse Racing, Sports betting, Online Gambling News
South Carolina legislators have taken another step toward legalizing sports betting with the pre-filing of Bill 3625, the South Carolina Sports Wagering Act. This effort comes after previous failed attempts to ...

Australian Authorities File Legal Action Against Entain Over AML Failures

Vanja Mitic
Australia, Casino News, Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Online gambling regulation, Gaming Industry News, Mobile gaming, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation
Australian authorities have initiated legal proceedings against Entain, the global gambling operator behind brands like Ladbrokes and Coral, over alleged non-compliance with anti-money laundering (AML) and coun...

Philippines Prepares for Possible “guerrilla operations” POGOs Once Total Offshore Ban In Effect

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Economy/Finance, Mobile gaming, Unlicensed Operation, Online Gambling News, Crime, Philippines
The Philippines is on track to eliminate Philippine Offshore Gaming Operations (POGOs) by 2025, following President Ferdinand R. Marcos Jr.’s directive for a total ban. As the December 31 deadline for licensed ...

Michigan Lawmakers Propose Incremental Tax Hikes on Online Gambling

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Economy/Finance, Mobile gaming, Licensed online casinos in USA, Online Gambling News, Taxation, Taxes, Michigan
Michigan lawmakers have introduced two new bills aimed at increasing taxes on online sports betting and casino operators. The proposals, Senate Bills 1193 and 1194, were brought forward on December 5 by Senator...

UAE Gaming Regulator Warns Against Unlicensed Operators

Vanja Mitic
United Arab Emirates, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Unlicensed Operation, Online Gambling News, Crime, Licensing
The General Commercial Gaming Regulatory Authority (GCGRA), the UAE’s gaming regulator, has issued a strong warning to residents about the risks associated with engaging with unlicensed lottery and gaming opera...