Denmark warns of AML risk with gambling affiliates
The Danish Gambling Authority has become aware that money laundering can occur through affiliates who market for gambling operators. Gambling...
13 Jan 2025
The Danish Gambling Authority has become aware that money laundering can occur through affiliates who market for gambling operators. Gambling...
Singapore has restricted access to crypto prediction platform Polymarket as part of its efforts to combat illegal gambling. On January...
On January 8, 2025, Google implemented significant changes to its gambling and games advertising policies in Nigeria, responding to the...
Online gambling business Greentube Alderney Limited, trading as Admiral Casino, is to pay £1 million after a Commission investigation revealed...
The French gambling regulator ANJ board examined the 2025 promotional strategies of gambling and game of chance operators. These strategies...
The Dutch Gaming Authority (Ksa) has imposed a fine of €1,050,000 on Alimaniere Sociedad De Responsabilidad for offering online gambling...
The Dutch Gaming Authority (Ksa) will be implementing a new general fine policy. This policy provides the Ksa with more...
The Gaming Authority (Ksa) has imposed a fine of €400,000 on Optdeck Service Limited, known for its brand name Unibet,...
The Pennsylvania Gaming Control Board approved a consent agreement today presented by the Board’s Office of Enforcement Counsel (“OEC”) during...
Lord Foster of Bath, Chair of Peers for Gambling Reform is expected bring new changes to football gambling sponsorships. Gambling...