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Flexi Group
Nov 29, 20222 min read
Tax authorities are investigating Dutch grey-market-era operators
The Dutch government has issued a letter stating that, as of last year, eight operators were under tax investigation for their actions in...
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Flexi Group
Nov 28, 20222 min read
The DGOJ of Spain has reported total online gambling fines of €84M
The Spanish Ministry of Consumer Affairs has issued a warning about the need for improved monitoring techniques in the online gambling...
65 views0 comments
Flexi Group
Nov 24, 20222 min read
According to Paraguayan Gaming Operators, Money Laundering is Caused by Regulations
The operators of gaming establishments in Paraguay declare they would do whatever to avoid money laundering. They claim, however, that...
56 views0 comments
Flexi Group
Nov 23, 20222 min read
$300,000 in client funds compromised by DraftKings hack
Paul Liberman, co-founder and president of global technology and product for DraftKings, has confirmed in a statement that a large-scale...
34 views0 comments
Flexi Group
Nov 21, 20222 min read
Norwegian regulators will resume Kindred's daily fines
Kindred Group has announced that it will contest Lotteritilsynet's decision to reinstate daily fines against the operator and its Trannel...
63 views0 comments
Flexi Group
Nov 18, 20222 min read
KSA: Investigation on illegal affiliate sites targeting self-excluded players
According to a report from the Dutch Gambling Authority (KSA), affiliate marketing websites that prey on vulnerable customers are subject...
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Flexi Group
Nov 16, 20225 min read
Payment modifications for the smartphone revolution
What is required to link US gaming payments with the ecommerce sector as a whole? On 9 January 2007, Steve Jobs stepped onto the MacWorld...
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Flexi Group
Nov 16, 20223 min read
Ireland establishes a regulator and prohibits daytime advertising and free bets
As a result of the government's approval of a new Gambling Regulation Bill, a number of gambling reform measures will be implemented in...
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Flexi Group
Nov 14, 20222 min read
MGA has been cleared of any ties to the Italian mafia.
Following the end of preliminary investigations, the Malta Gaming Authority (MGA) issued a statement stating that the organisation had no...
83 views0 comments
Flexi Group
Nov 12, 20226 min read
Kazakhstan and Uzbekistan: So close yet so different
Global gambling advisory 4H Agency provides a comprehensive analysis of the current dynamics and regulatory factors influencing the...
47 views0 comments
Flexi Group
Nov 11, 20221 min read
Malta's regulator intends to implement NFT rules through further consultations
The Malta Gaming Authority (MGA) has initiated a consultation on a proposed new policy on the use of Innovative Technology Arrangements...
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Flexi Group
Nov 9, 20222 min read
The highest German state court has ordered PokerStars to pay up €58k in pre-treaty losses
The highest court in the state of Nordrhein-Westfalen, the Koln Higher Regional Court, has determined that Pokerstars must reimburse a...
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Flexi Group
Nov 8, 20222 min read
Crown Melbourne fined AUD$120M (€77.6M) for gambling regulation "systemic failures"
Crown Casino in Melbourne was fined AUD$120 million (€77.6 million) for "systemic failures" in its social responsibility measures. The...
81 views0 comments
Flexi Group
Nov 7, 20222 min read
New Casino Banking Techniques Are Spreading Worldwide
What are some of the new techniques that more people are becoming aware of and how do they operate because there are now more options...
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Flexi Group
Nov 5, 20222 min read
Austrac mandates that SportsBet and Bet365 undergo anti-money laundering checks
The Australian Transaction Reports and Analysis Centre (Austrac) has ordered an audit of both Bet365 and Flutter-owned SportsBet, to...
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Flexi Group
Nov 3, 20224 min read
EU raises online gaming's money laundering threat to its highest level
The European Commission has upgraded the threat level for money laundering in online gaming to its highest possible level and demanded...
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Flexi Group
Nov 2, 20222 min read
UK gambling tax rises in H1 2022-23, but remote duty falls
The 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...
35 views0 comments
Flexi Group
Nov 1, 20222 min read
Up to mid-September, Pagcor terminated 175 POGO permits
As of September 14, the Philippine News Agency reported that, the licenses of 175 Philippine Offshore Gaming Operators (POGOs) had been...
40 views0 comments
Flexi Group
Nov 1, 20221 min read
KSA warns gaming operators before the World Cup
The Dutch Gaming Authority (KSA) has encouraged operators in the Netherlands to promote the 2022 FIFA World Cup in Qatar responsibly. The...
31 views0 comments
Flexi Group
Nov 1, 20222 min read
China's National Immigration Administration will reopen Macau eVisas and nationwide package trips
China's National Immigration Administration (NIA) has announced that the smart visa facility would be reopened to all of mainland China...
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