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...
The International Tennis Integrity Agency can today confirm that players Nastja Kolar and Alexandra Riley have been banned from the sport for life and handed significant fines following multiple breaches...
This season had the NFL giving an uncommon number of suspensions for violating the gambling policy, so they want to make sure it doesn’t become a bigger problem. Most of the players...
The ACMA has requested that Australian internet service providers (ISPs) block more illegal offshore gambling websites, after investigations found 12 services to be operating in breach of the Interactive Gambling Act...
Veikkaus Oy is the Finnish government-owned betting agency which holds a monopoly in the country. A groundbreaking opening for the discussion on changing the long-term practice was announced this week and published by...
The International Tennis Integrity Agency (ITIA) has today confirmed that Petru-Alexandru Luncanu, a 34-year-old tennis player from Romania, has been suspended from the sport for five years after multiple breaches...
Videoslots Limited will pay £2 million after social responsibility and anti-money laundering failures were uncovered during a UK Gambling Commission investigation. The £2m UK settlement follows a €9,874,000 fine in...
A promoted tweet for bet365, seen in January 2023, contained an image that featured boxer Chris Eubank Jr. The caption stated, “It’s fight week! Chris Eubank Jr and Liam Smith...
The Dutch Gaming Authority (Ksa) has imposed an order subject to periodic penalty payments on two illegal providers of online games of chance for admitting Dutch players. Winning Poker Network...
