BetCity handed €3m fine for AML failings
The Dutch Gaming Authority (Ksa) has imposed a fine of 3 million euros on Betnet. Betcity is being fined because it has violated the Money Laundering and Terrorism Financing (Prevention)...
30 Nov 2023
The Dutch Gaming Authority (Ksa) has imposed a fine of 3 million euros on Betnet. Betcity is being fined because it has violated the Money Laundering and Terrorism Financing (Prevention)...
The Dutch Gaming Authority (Ksa) has imposed two binding instructions on hosting provider Cloudflare for providing services to the affiliate websites nederlandscasinos.net and onlinecasinosspelen.com. With these instructions, Cloudflare is instructed...
A person has accepted two fines totaling DKK 100,000 for illegally distributing games in Denmark. The person advertised for operators without permission to offer games in Denmark. The person in...
Parliament will be forced to consider whether to hold a debate on the proposed implementation of betting affordability checks after a petition opposing such measures passed 100,000 signatures. Racing organisations...
South Australia has banned gambling ads on television from 4pm to 7:30pm, now a parliamentary inquiry has concluded Victoria should do similar. The Public Accounts and Estimates Committee (PAEC) is...
Lawyer Eduardo Gussem has been appointed as the Integrity Officer of the Brazilian Football Confederation (CBF) on Friday. He was the former Attorney General and President of the Association of...
The International Tennis Integrity Agency (ITIA) today confirms that Slovenian tennis official Marko Ducman has been suspended from the sport for 10 years and six months after admitting to breaches...
Former West Indies player Marlon Samuels has been banned from all cricket for six years after an independent Anti-Corruption Tribunal found him guilty of breaching the Emirates Cricket Board (ECB)...
Three quarters (75%) of the Irish public are against the outright ban of betting in Ireland. Research comes as the Government’s Gambling Regulation Bill 2022 enters the final stage of...
The Dutch Gaming Authority (Ksa) has received information about an operator offering betting options on harness racing (‘trotting’) without a permit. After contact with the provider, who does have a...