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...

Super Bowl LVIII, Proof of a Thriving Black Market; Two-Third of Wagers Were Reportedly Placed Illegally

Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Las VegasWorld Casino NewsNorth America Casino NewsOnline gambling regulationGaming Industry NewsMobile gamingEconomy/FinanceIllegal BookmakingLicensed online casinos in USAUnlicensed OperationOnline Gambling NewsSports bettingCrime
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Super Bowl LVIII, which was one of the events that marked the whole of February, also saw a remarkable increase...

Gamesys Operations Ltd. Receives a Sanction Fee From UK Regulator

Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingEuropean Casino NewsOnline Gambling NewsCrimeFines, Lawsuits & LitigationUnited Kingdom
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Gamesys Operations Limited, which manages 16 online gambling websites involving doublebubblebingo.com, ballycasino.co.uk, megawayscasino.com and jackpotjoy.com, must pay a fine of...