Regulation

NFL suspends four players for gambling violations

The NFL on Thursday announced four players have been suspended for violating the league’s gambling policy. Isaiah Rodgers and Rashod Berry of the...

Regulation
Broker charged with insider trading following Score Media and Gaming takeover

A New York City broker was charged over an insider trading scheme that involved a friend stealing sensitive merger information...

Regulation
Glitnor Group hit with €236,789 penalty for AML failures

The Financial Intelligence Analysis Unit (FIAU) has fined Glitnor Services Limited €236,789 for deficiencies in its operation including because it...

Regulation
Australia set to ban all online gambling ads

IAB Australia has called for a considered response to the online gambling recommendations issued today by the House of Representatives...

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Denmark updates the FATF’s list of high risk jurisdictions

Persons and undertakings, including gambling providers, are required to conduct enhanced customer due diligence (EDD) pursuant to art. 17(1) of...

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French football league sanction players and coaches for betting breaches

Montpellier striker, Wahbri Khazri, Nantes FC star, Ludovic Blas are leading a host of other Ligue 1 players to be...

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ITIA bans two tennis players over betting offences

The International Tennis Integrity Agency can today confirm that players Nastja Kolar and Alexandra Riley have been banned from the...

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NFL to reinforce its gambling policy to players

This season had the NFL giving an uncommon number of suspensions for violating the gambling policy, so they want to make sure...

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ACMA restricts another twelve illegal gambling sites

The ACMA has requested that Australian internet service providers (ISPs) block more illegal offshore gambling websites, after investigations found 12...

Regulation
Finland on its way to dismantling state monopoly on gambling

Veikkaus Oy is the Finnish government-owned betting agency which holds a monopoly in the country. A groundbreaking opening for the discussion on changing...

Regulation