Spelinspektionen Issues SEK300,000 Fine to Yggdrasil for Supplying its Online Gaming Software to Unlicensed Operator

Marija Malenovic
SwedenLatest Casino and Gambling NewsCasino NewsWorld Casino NewsGaming Industry NewsEuropean Casino NewsUnlicensed OperationLicensesOnline Gambling NewsCrimeLicensingFines, Lawsuits & LitigationMalta
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Yggdrasil, a globally recognized iGaming provider, must pay a fine of SEK300,000, which is approximately €26,218, to Spelinspektionen, the Swedish...

AUSTRAC Opens Investigation Into Bet365 For Potential Breaches of AML/CTF Laws

Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaCasino NewsWorld Casino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingEconomy/FinanceEuropean Casino NewsOnline Gambling NewsOceania Casino NewsCrimeFines, Lawsuits & LitigationUnited Kingdom
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The Australian Transaction Reports and Analysis Center (AUSTRAC), Australia’s anti-money laundering and counter-terrorism financing regulator, has started an inquiry into...