Ksa Studied Operators’ Due Diligence To Suggest Problem Gaming Legislation Adjustments

Radosav Milutinovic
Gaming Law & Legislation, Latest Casino and Gambling News, Online gambling regulation, World Casino News, Gaming Industry News, European Casino News, Online Gambling News, Netherlands
Dutch gaming authority Kansspelautoriteit (Ksa) conducted an extensive research of ten online gaming providers to investigate the extent of due diligence implemented in their online operations to co...

Diligence in Gaming inks partnership with Smart Gaming to support entry into the Netherlands

Marija Malenovic
Latest Casino and Gambling News, Casino News, Online gambling regulation, Gaming Industry News, Game manufacturers, European Casino News, Licenses, Mergers, Acquisitions & Partnerships, Licensing, Netherlands
Smart Gaming has officially gained entry into the Dutch regulated gambling market by signing a deal with its biggest supporter, Diligence in Gaming. The latter will support its newest partner and its casino bra...

LeoVegas AB hit with Spelinspektionen due diligence penalty

Adam Morgan
Sweden, Latest Casino and Gambling News, Online gaming software, Online gambling regulation, Gaming Industry News, Money Laundering, The Players Lounge, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation
In Sweden and prominent iGaming operator LeoVegas AB has reportedly been ordered to pay a fine of approximately $238,100 for allegedly breaching customer due diligence protocols associated with the nation’s ant...

Robinhood Partners with Kalshi to Launch Diverse Prediction Markets Hub

Vanja Mitic
U.S.A., Online gaming software, Latest Casino and Gambling News, Technology, Gaming Industry News, Mobile gaming, Sports betting, Online Gambling News, Mergers, Acquisitions & Partnerships
Robinhood, a leader in financial trading platforms, is expanding its service offerings through a strategic partnership with Kalshi by launching a dedicated prediction markets hub within its app. This initiative...

Crackdown on High5Games for Illicit Operations in Connecticut

Johnny K.
Gaming Law & Legislation, U.S.A., Latest Casino and Gambling News, Online gambling regulation, World Casino News, North America Casino News, Gaming Industry News, Connecticut, Unlicensed Operation, Online Gambling News, Crime, Fines, Lawsuits & Litigation
In a decisive action, the Department of Consumer Protection's (DCP) Gaming Division has indefinitely suspended the operational license of High5Games, a recognized online gaming service provider, for engaging in...

Aspire Global Sanctioned Heavily for Compliance Violations

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Money Laundering, Online Gambling News, Fines, Lawsuits & Litigation, United Kingdom
Aspire Global, operating under AG Communications Limited, is confronting severe regulatory repercussions as they have been fined £1,407,834 after an investigation by the UK Gambling Commission uncovered profoun...

Iris Capital Moves to Acquire Reef Casino Trust in $130M Takeover Bid

Vanja Mitic
Casino Sales, Casino Destinations, Australia, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Oceania Casino News, Mergers, Acquisitions & Partnerships
In a bold move to expand its footprint in the Australian casino and hospitality sector, Iris Capital, led by Sam Arnaout, has proposed a significant acquisition of the Reef Casino Trust. This initiative is part...

Full House Resorts Moves Forward with American Place Casino Plans After Legal Victory in Illinois

Vanja Mitic
Tribal Gaming, Casino Destinations, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Tribal Gaming, New Hotels, Casino project updates, Gaming Industry News, Illinois, Fines, Lawsuits & Litigation
The path to completing the American Place Resort and Casino in Waukegan, Illinois, has been cleared following a major legal victory for Full House Resorts. The Illinois Supreme Court recently put an end to a pr...

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

Johnny K.
Isle of man, Gaming Law & Legislation, Latest Casino and Gambling News, Online gambling regulation, World Casino News, 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...