Kalshi Random Bonuses Remain Active Despite CFTC Scrutiny
Kalshi promotions offering new customers randomized bonuses worth as much as $2,000 remained available in early October, weeks after US derivatives regulators […]
News Category: Compliance
Rank Group Faces £5m Settlement Over Grosvenor AML and Safer Gambling Failures
Rank Group will pay more than £5 million following a UK Gambling Commission investigation that uncovered anti-money laundering and safer gambling failures […]
Paf and Meta Launch Swiss Pilot to Target Unlicensed Gambling Ads
Nordic gambling operator Paf has agreed to work with Meta on a pilot project designed to identify and restrict advertising from unlicensed […]
Entain Raises Concerns Over SIS Deal With Offshore Operator Santeda
Entain has raised concerns with the board of Sports Information Services (SIS) after reports revealed that the racing and betting content supplier […]
African Football Steps Up Fight Against Match-Fixing as Betting Risks Grow
Football authorities and lawmakers across Africa are strengthening their response to match manipulation as betting markets expand and recent integrity cases expose […]
Tabcorp Hit With AU$350,000 Fine Over Multi-Factor Authentication Failures
Tabcorp has been fined AU$350,000 by the Victorian Gambling and Casino Control Commission (VGCCC) after failing to fully introduce mandatory multi-factor authentication […]
Stake’s Curaçao Licence Was Issued With Ownership Questions Still Open, Leaked Files Show
Leaked documents from the Curaçao Gaming Authority (CGA) indicate that Medium Rare N.V., the operator of Stake.com, received its Curaçao gambling licence […]
France Steps Up Gambling AML Enforcement After First Operator Sanctions
France’s gambling regulator, the Autorité Nationale des Jeux (ANJ), has warned licensed operators to strengthen their anti-money laundering and counter-terrorist financing (AML/CFT) […]
Ryan Gold’s NFL Appeal Raises Questions Over Draft Betting Alerts and Confidential Information
Former Arizona Cardinals scouting director Ryan Gold is challenging his indefinite NFL suspension as questions remain over whether betting integrity monitors identified […]
Dabble Pays AU$1.07m After BetStop Self-Exclusion Failures
Australian sportsbook Dabble has paid AU$1.07 million in penalties after regulators found repeated failures involving customers registered with the country’s BetStop self-exclusion […]