Flexi GroupNov 5, 20222 minAustrac mandates that SportsBet and Bet365 undergo anti-money laundering checksThe Australian Transaction Reports and Analysis Centre (Austrac) has ordered an audit of both Bet365 and Flutter-owned SportsBet, to...
Flexi GroupNov 3, 20224 minEU raises online gaming's money laundering threat to its highest levelThe European Commission has upgraded the threat level for money laundering in online gaming to its highest possible level and demanded...
Flexi GroupNov 2, 20222 minUK gambling tax rises in H1 2022-23, but remote duty fallsThe UK's provisional betting and gaming tax revenue for the six months ending September 30 increased by 11.0% from £1.46 billion to £1.62...
Flexi GroupNov 1, 20222 minUp to mid-September, Pagcor terminated 175 POGO permitsAs of September 14, the Philippine News Agency reported that, the licenses of 175 Philippine Offshore Gaming Operators (POGOs) had been...