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Esports Entertainment Group avoids delisting despite rumoured CEO departure
Esports Entertainment Group (EEG) will remain listed on the Nasdaq stock exchange, but its share price must skyrocket in order to avoid...
Dec 7, 20222 min read


Ireland's gaming bill may outlaw all sorts of promotions
The recently published Gaming Regulation Bill in Ireland has wide language that could outlaw all types of gambling promotion. Ireland...
Dec 5, 20223 min read


Sands China Restructures Share Capital of Macau Subsidiary
The Macau-based resort developer and operator Sands China Ltd. has declared that it will restructure the share capital of Venetian Macau...
Dec 2, 20222 min read


Aspire gets fined by the Gambling Commission for white-label AML violations
Aspire Global has been fined £237,600 (€274,829/$285,167) by the Great Britain Gambling Commission for failing to comply with anti-money...
Dec 1, 20221 min read


The Australian government accused Star Casino of breaking AML rules
AUSTRAC has filed a federal court complaint against Star Casinos for allegedly violating anti-money-laundering (AML) rules. The gambling...
Dec 1, 20221 min read


All Dutch providers have been forced to discontinue cashback bonuses
The Dutch Gambling Authority (KSA) has ordered all Dutch igaming licensees to stop giving cashback offers. The KSA informed all Dutch...
Nov 30, 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...
Nov 29, 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...
Nov 28, 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...
Nov 24, 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...
Nov 23, 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...
Nov 21, 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...
Nov 18, 20222 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...
Nov 16, 20225 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...
Nov 16, 20223 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...
Nov 14, 20222 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...
Nov 12, 20226 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...
Nov 11, 20221 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...
Nov 9, 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...
Nov 8, 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...
Nov 7, 20222 min read
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