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A Macau customs officer is among 93 individuals charged for their alleged involvement in an illegal sports gambling business that...

Singapore's authorities have announced plans to lower the threshold for performing due diligence checks on cash deposits in casinos,...

Starting 1 January 2025, all game suppliers wishing to provide services to gambling operators licensed in Denmark must obtain a licence...

Across Africa, governments are adapting their gambling regulations to address the expanding landscape of online gaming and gambling...

Fintech companies in Kazakhstan are expressing strong concerns regarding a proposed law aimed at regulating betting transactions within...

Kanon Gaming Limited has been fined SEK 7 million ($668,000) by the Swedish regulator, Spelinspektionen, due to several breaches,...

A comprehensive whitepaper on illegal gambling and betting in India has revealed a troubling connection between illegal gambling...

A federal judge in Washington state has ruled that two social casino apps operated by New York-based High 5 Games are illegal under state...

Alejandro H. Tengco, Chairman of the Philippine Amusement and Gaming Corporation (PAGCOR), has stated that the current number of...

Philippine Inland Gaming Operators (PIGOs) are on the rise, with the nation’s gaming regulator reporting 44 service providers authorized...

A group of investors is preparing to file a claim against Entain, alleging that the company failed to inform them of historical offences...

We delve into existing and emerging grey market licensing jurisdictions to compare what they offer to the online gambling industry. This...

Illinois has sanctioned a substantial tax hike targeting sports betting operators, aimed at bolstering state tax revenues amidst...

In a bid to mitigate financial risk and promote responsible gambling, the Australian government has enforced a ban on the use of credit...

The Hellenic Gaming Association (HGA) is ramping up its efforts to combat the rampant issue of illegal internet gambling, which has...

A website that provides insights on gambling in America presents some alarming statistics. According to QuitGamble.com’s Gambling...

On Thursday morning, the US Attorney's office for the Eastern District of New York announced that two more individuals were arrested and...

The Philippines is currently on the Financial Action Task Force's (FATF) anti-money laundering grey list, signaling weaknesses in the...

A recent high-profile money laundering case in Singapore has prompted discussions on the potential legal implications for licensed gaming...

SkyCity is set to pay $70 million in penalties and legal costs after a series of anti-money laundering (AML) failures at its Adelaide...