Search results for "money laundering" | World Casino News

February 9, 2026 0

The scope of federal allegations against Cleveland Guardians closer Emmanuel Clase widened this week after a court filing asserted that...

Kalshi Expands Oversight and Enforcement of Prediction Markets

February 6, 2026 0

Kalshi has announced a broad expansion of its surveillance and enforcement framework as scrutiny around insider trading in prediction markets...

DraftKings Expands Crypto-to-Cash Funding in Select States

February 2, 2026 0

DraftKings is preparing to introduce a new way for customers in several U.S. states to fund online sports betting accounts, allowing...

Finland’s New Gambling Law: Market Shake-Up and Stronger Enforcement

January 23, 2026 0

Finland is set to launch a major overhaul of its gambling market, which will take effect on July 1, 2027....

Cambodia Steps Up Fight Against Online Scams, Receiving UNODC Praise

January 23, 2026 0

Cambodia has significantly strengthened its efforts to combat the growing problem of online scams, earning commendation from the United Nations...

First Sentence Handed Down in NBA Player Betting Case Probes

January 23, 2026 0

A federal court in Brooklyn issued the first prison sentence connected to a wide-ranging NBA gambling investigation on Wednesday, handing...

KSA Strengthens Oversight to Combat Illegal Gambling and Protect Players

January 22, 2026 0

The Netherlands Gambling Authority (KSA) is set to intensify its regulatory efforts in 2026, focusing on the dual challenges of illegal...

Tipico Joins EGBA as Trade Group Expands German Reach

January 20, 2026 0

German sports betting and online gaming operator Tipico has become the newest member of the European Gaming and Betting Association...

Thailand’s Pheu Thai Party Shifts From Casinos to Health Tourism Focus

January 19, 2026 0

Thailand’s Pheu Thai Party has confirmed a major policy change as it moves toward the upcoming general election scheduled for...

ED Chargesheet Targets Magicwin Over Online Betting Case

January 19, 2026 0

India’s Enforcement Directorate (ED) filed a chargesheet against Magicwin, an online betting platform operated by Pakistani nationals residing in the...

The British gambling market in transition: Why are more and more providers pulling out?

admin2

January 15, 2026 0

For years, the British gambling market had a reputation for being strictly regulated yet economically attractive. A licence from the...

Brazil Evaluates Betting License Requests Amid Rapid Growth

January 14, 2026 0

Brazil’s regulatory transformation of online betting has entered a new phase as the Ministry of Finance reviews 25 applications from...

Gaming Groups Push Congress to Restrict Sports Event Contracts

Tribal Gaming

January 14, 2026 0

The American Gaming Association and the Indian Gaming Association have jointly asked the United States Congress to intervene in the...

Australia’s Gambling Sector Braces for Largest AML/CTF Overhaul in a Decade

admin2