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January 13, 2025 0

Thailand’s government has taken a significant step towards legalizing gambling with the approval of a controversial bill that would permit...

Greentube Alderney Hit with £1 Million Fine by UKGC for AML and Social Responsibility Failures

Vanja Mitic

Online gaming software Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Mobile gaming Economy/Finance Online Gambling News Fines, Lawsuits & Litigation United Kingdom

January 9, 2025 0

The UK Gambling Commission (UKGC) has imposed a £1 million fine on Greentube Alderney, which operates the Admiral Casino brand, after the company was found...

France Weighs Online Casino Legalization to Address Illegal Market

Vanja Mitic

Online gaming software Latest Casino and Gambling News Gaming Law & Legislation Casino News Online gambling regulation Gaming Industry News Mobile gaming Economy/Finance Online Gambling News France

January 9, 2025 0

The French government is intensifying discussions about legalizing online casinos, a significant policy shift aimed at curbing the massive illegal market....

KSA Enforces Revamped Fine Policy in The Netherlands for 2025

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation World Casino News Online gambling regulation Gaming Industry News European Casino News Licenses Online Gambling News Fines, Lawsuits & Litigation Netherlands

January 3, 2025 0

The Netherlands Gaming Authority (Kansspelautoriteit, KSA) has rolled out a new general fine policy, effective January 1, 2025, aimed at...

Brazil Reveals 2025 Licenses for Sports Betting and Online Gaming

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation World Casino News Online gambling regulation Brazil Central & South America Gaming Gaming Industry News Licenses Online Gambling News Sports betting

January 1, 2025 0

Brazil’s Ministry of Finance has released an official list of licensed operators for fixed-odds sports betting and online gaming, effective...

Turkey Cracks Down on Illegal Gambling with Influencer Arrests and Nationwide Raids

Vanja Mitic

Turkey Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Mobile gaming Unlicensed Operation Online Gambling News Crime Fines, Lawsuits & Litigation Financial Fraud

December 30, 2024 0

Turkey’s determined efforts to combat illegal betting and financial crimes have led to the detention of dozens of individuals, including prominent social media...

Sydney University Criticized for Gambling Industry Investments

Johnny K.

Latest Casino and Gambling News Australia World Casino News Gaming Industry News Game manufacturers Economy/Finance Oceania Casino News

December 28, 2024 0

The University of Sydney has come under scrutiny for its financial ties to the gambling industry, including investments in major...

Closure Looms for Greek Casinos Following Asset Seizure

Johnny K.

Latest Casino and Gambling News World Casino News Casino closures Gaming Industry News Money Laundering European Casino News Tax Evasion Crime Fines, Lawsuits & Litigation Greece

December 26, 2024 0

The potential closure of casinos in Corfu and Alexandroupoli appears imminent after Greek authorities seized the assets of their owner,...

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

December 24, 2024 0

The Isle of Man Gambling Supervision Commission (GSC) has levied a £700,000 fine on BMO Manx Limited for significant compliance...

JPMorgan Ends Stake in Star Entertainment Amid Ongoing Turmoil

Johnny K.

Latest Casino and Gambling News Australia World Casino News Gaming Industry News Economy/Finance Oceania Casino News Mergers, Acquisitions & Partnerships

December 23, 2024 0

JPMorgan Chase has divested its stake in Star Entertainment, an Australian casino group grappling with mounting regulatory, operational, and financial...

Nevada Revokes Gaming License of Ex-MGM Executive Scott Sibella

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Casino News Gaming Industry News Money Laundering Economy/Finance Employment & Careers Illegal Bookmaking Crime Fines, Lawsuits & Litigation Nevada

December 20, 2024 0

In a rare move, the Nevada Gaming Commission revoked the gaming license of former MGM Grand and Resorts World Las Vegas executive Scott...

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

December 18, 2024 0

The Philippine government has officially shut down the largest Philippine Offshore Gaming Operator (POGO) facility in Kawit, Cavite. This move...

Australian Authorities File Legal Action Against Entain Over AML Failures

Vanja Mitic

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December 16, 2024 0

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 counter-terrorism...