AUSTRAC has accepted an Enforceable Undertaking from Sportsbet Pty Ltd (Sportsbet) to uplift its compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws. After an extensive supervisory campaign assessing entities...
The founders and shareholders of FanDuel will get another chance to hold the company accountable for allegedly cheating them out of proceeds from the business merger with Flutter Entertaiment, the...
Ippei Mizuhara, the former interpreter of Los Angeles Dodgers star Shohei Ohtani, pleaded not guilty to bank and tax fraud on Tuesday. The not guilty plea is a formality ahead...
More than two dozen athletes who were based in Iowa filed a federal lawsuit Friday alleging that state criminal investigators violated their constitutional rights by using geolocation software to track...
A federal judge on Tuesday severely restricted what services a former DraftKings executive could provide sports betting rival Fanatics after finding he likely misappropriated valuable trade secrets before taking a...
Japanese baseball star Shohei Ohtani’s former interpreter was charged with bank fraud on Thursday in federal court and accused of stealing $16 million from the Los Angeles Dodgers power-hitting pitcher...
The Danish Gambling Authority has released the annual report describing the authority’s work with illegal gambling. The report explains the rules for when a gambling product is legal in Denmark...
AUSTRAC has commenced an enforcement investigation into Hillside (Australia New Media) Pty Limited (bet365). The investigation will focus on whether bet365 has complied with its obligations under the Anti-Money Laundering and...
Pomerantz LLP has announced that a class action lawsuit has been filed against Evolution AB. The class action concerns whether Evolution and certain of its officers and/or directors have engaged...
Gibraltar has been removed from Financial Action Task Force’s grey list together with Barbados, United Arab Emirates and Uganda. Kenya and Namibia join it and Iran and the Republic of...
