Skill on Net warned in Denmark over AML breaches
The Danish Gambling Authority has issued three orders to Skill on Net Ltd (Skill on Net) for breaching the rules of the Anti-Money Laundering Act on risk assessment, procedures for...
05 Apr 2024
The Danish Gambling Authority has issued three orders to Skill on Net Ltd (Skill on Net) for breaching the rules of the Anti-Money Laundering Act on risk assessment, procedures for...
The Gaming Authority (Ksa) has made agreements with Cloudflare to tackle illegal gambling offerings even more effectively. Earlier this year, the Ksa imposed two binding instructions on Cloudflare for possibly...
One week after NCAA president Charlie Baker called for more states to ban player prop bets in college sports, the Louisiana Gaming Control Board (LGCB) has issued an order to...
Bet365 is to pay £582,120 for anti-money laundering and social responsibility failures at its online business. Hillside (UK Gaming) ENC, which holds a licence for Bet365’s bingo and casino products,...
The NBA has opened an investigation into Toronto two-way player Jontay Porter amid gambling allegations, something Raptors coach Darko Rajaković said he became aware of shortly before the team’s game...
The Swedish Gaming Authority believes that Yggdrasil Gaming Limited has provided gaming software to an operator who lacks the necessary Swedish license and the company receives a warning and penalty...
The Malta Gaming Authority has decided to cancel the authorisation bearing reference number MGA/B2C/350/2016 issued to BTM Entertainment Group Limited. This is being done in accordance with regulation 10 (1)...
Major League Baseball has opened a formal investigation into the matter surrounding Los Angeles Dodgers superstar Shohei Ohtani and his former interpreter, Ippei Mizuhara, the league announced Friday. MLB is expected to request interviews...
Shohei Ohtani’s interpreter and close friend has been fired by the Los Angeles Dodgers following allegations of illegal gambling and theft from the Japanese baseball star. Interpreter Ippei Mizuhara was let go from...
The ACMA has requested that Australian internet service providers (ISPs) block more illegal gambling websites, after investigations found these services to be operating in breach of the Interactive Gambling Act 2001. The...