The Danish Gambling Authority has issued new AML measures for businesses and persons, including gambling operators, are obliged to undertake enhanced customer due diligence measures pursuant to section 17(2) of...
Mark King has been suspended from the World Snooker Tour after an investigation into placing bets on a Welsh Open defeat last month. King was beaten 4-0 by Joe Perry...
On 12 August 2020, a Gambler lodged a gambling dispute with the Northern Territory Racing Commission in relation to his dealings with PointsBet Australia Pty Ltd (PointsBet). During the course...
The Dutch Gaming Authority (Ksa) has imposed a fine of 400 thousand euros on Hillside New Media Malta Plc (Hillside) bet365. In an investigation following a broadcast of the TV...
The Gaming Authority (Ksa) imposed an order subject to periodic penalty payments on Gammix Limited of EUR 1,470,000 per week with a maximum of EUR 4,410,000. These were imposed because...
The Parimatch international bookmaker has suspended its operations in Ukraine. “Parimatch LLC, in compliance with the Constitution, laws of Ukraine, and Decree No. 145/2023 of the President of Ukraine “On...
The Belgian government has decided to ban gambling advertising across multiple platforms from July 1 in a bid to crack down on addiction and debt, with a further prohibition on...
The Securities and Exchange Commission has charged Flutter Entertainment, plc, an Ireland-based global gaming and sports betting company and the successor-in-interest to The Stars Group, Inc, with books and records...
On the 3rd March 2023, the Netherlands Gambling Authority (Kansspelautoriteit, the “KSA”) published its decision to fine N1 Interactive Limited (“N1”) for violating the Dutch Betting and Gaming Act (Wet...
Ladbrokes Australia has been fined nearly $80,000 for serious breaches of its licence and failing to limit damage caused by Gavin Fineff, a financial adviser who stole millions of dollars from...
