The Swedish Gaming Authority has ordered Zimpler AB to cease providing payment service solutions containing the e-identification system BankID to gambling companies that do not have a license. The injunction...
Mitch Clark has been given a suspended three-month suspension and £600 fine by an independent Regulatory Commission for breaching The FA’s Betting Rules. The Port Vale defender admitted that he...
Ladbrokes has been sanctioned by the Advertising Standards Authority (ASA) for a promotional tweet from the betting brand featuring YouTube star Jake Paul that was appealing to under 18’s. The independent advertising...
On 1 July, the ban on untargeted advertising for remote games of chance came into effect. The aim of the ban is to better protect vulnerable groups, including young adults,...
The NFL on Thursday announced four players have been suspended for violating the league’s gambling policy. Isaiah Rodgers and Rashod Berry of the Indianapolis Colts and free agent Demetrius Taylor are suspended indefinitely through...
A New York City broker was charged over an insider trading scheme that involved a friend stealing sensitive merger information from the laptop of an executive assistant at an investment...
The Financial Intelligence Analysis Unit (FIAU) has fined Glitnor Services Limited €236,789 for deficiencies in its operation including because it did not see the source of income of a number...
IAB Australia has called for a considered response to the online gambling recommendations issued today by the House of Representatives Standing Committee on Social Policy and Legal Affairs. Gai Le...
Persons and undertakings, including gambling providers, are required to conduct enhanced customer due diligence (EDD) pursuant to art. 17(1) of the Danish AML act, if a player is assessed to...
Montpellier striker, Wahbri Khazri, Nantes FC star, Ludovic Blas are leading a host of other Ligue 1 players to be sanctioned by French disciplinary committee over breach of the sports...