UKGC Issues Fine to Online Operator In Touch Games

Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Casino NewsWorld Casino NewsNorth America Casino NewsOnline gambling regulationGaming Industry NewsTechnologyMobile gamingMoney LaunderingEuropean Casino NewsLicensesOnline Gambling NewsFloridaCrimeLicensingFines, Lawsuits & LitigationUnited Kingdom
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In Touch Games (ITG), a leading operator, aggregator and platform provider in the mobile gaming industry, has to pay a...

Vivaro Limited (VBet) Issued £337.631 Regulatory Action by UK regulator

Marija Malenovic
CryptocurrencyLatest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingEuropean Casino NewsBitcoin accepting propertiesUnlicensed OperationLicensesOnline Gambling NewsCrimeLicensingFines, Lawsuits & LitigationMaltaUnited Kingdom
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BetConstruct‘s B2C subsidiary, Vivaro Limited (VBet), based in Malta, must pay a fine of £337.631 to the UK Gambling Commission...

Macau Law Enforcement Breaks Online Gambling Ring that Collected $3.69 Billion in Bets

Marija Malenovic
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On Wednesday, January 11, 2023, Macau’s Judiciary Police apprehended 15 locals for supposed connections to an illegal online gambling organization...

Alabama charges 11 persons for illegal sports betting operations

Radosav Milutinovic
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Federal prosecutors said Friday that 11 people across Alabama have been charged with tax evasion, illegal operation, and money laundering...

ASIC launches civil proceedings against Star Entertainment’s 11 casino executives and directors

Radosav Milutinovic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaWorld Casino NewsCasino CheatingGaming Industry NewsCasino mogulsMoney LaunderingEconomy/FinanceLicensesOnline Gambling NewsOceania Casino NewsCrimeLabor RelationsFines, Lawsuits & LitigationFinancial Fraud
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Australia‘s corporate regulator has commenced legal action against current and former directors and officials of casino operator Star Entertainment Group...

Swedish regulator issues warning and fine to Kindred; Spooniker manifest Improvement

Marija Malenovic
SwedenLatest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsOnline gambling regulationGaming Industry NewsTechnologyGame manufacturersMoney LaunderingLicensesOnline Gambling NewsCrimeFines, Lawsuits & LitigationMalta
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Kindred Group, an innovative, globally recognized online gambling provider, has officially received a warning and a fine of $998k, which...

AUSTRAC audits Sportsbet and Bet365’s crime laws compliance

Radosav Milutinovic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaWorld Casino NewsOnline gambling regulationGaming Industry NewsCasino mogulsMoney LaunderingEconomy/FinanceIllegal BookmakingOnline Gambling NewsCrimeFines, Lawsuits & LitigationFinancial Fraud
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Two corporate bookmakers, Sportsbet and Bet365, will be subjected to the audit authorized by the Australian Transaction Reports and Analysis...