QuinnBet (Gibraltar) Limited, the operator of quinnbet.com, will pay £609,104 after the UK Gambling Commission identified failures in anti-money laundering (AML)...
Indonesia’s Ministry of Social Affairs has temporarily suspended welfare assistance for 1,494,652 beneficiary households after data matching identified suspected online...
Italian authorities have dismantled two illegal betting operations in Sicily following a coordinated enforcement campaign that led to equipment seizures,...
Entain plc has voiced support for the UK government’s consultation on prohibiting unlicensed gambling operators from sponsoring sports teams and events....
Thailand’s Cyber Crime Investigation Bureau (CCIB) has successfully dismantled a sophisticated online gambling and money-laundering operation, resulting in the arrest...
A Swedish administrative court has upheld enforcement actions taken against three gambling operators after determining that they committed serious breaches...
Curaçao’s parliament has approved the long-awaited National Ordinance for Games of Chance (LOK), replacing the island’s decades-old master-licence structure with...