FATF Flags Growing Money Laundering Risks Across Global Gambling Markets
The Financial Action Task Force (FATF) has warned that the continued expansion of online gambling, cross-border payments and illegal operators is creating […]
News Category: Compliance
Nigeria Blocks Stake Across 24 States Over Unlicensed Gambling Operations
Stake has been declared an illegal gambling operator in Lagos and across the 24 Nigerian states represented by the Federation of State […]
ASA Orders Smart Gravity to Tighten Ad Targeting After Gambling Help Search
The UK Advertising Standards Authority has ruled against gambling affiliate Smart Gravity after a casino advertisement appeared to a user searching online […]
Playbook Fusion Secures Swedish Approval with BetComply Support
Playbook Fusion has gained regulatory approval to offer its flagship Playbook Football product in Sweden, with compliance consultancy BetComply supporting the supplier […]
Armenia to Block Unlicensed Gambling Sites Through Telecom Networks
Armenia is preparing a tougher enforcement regime against unlicensed online gambling, with telecommunications operators set to play a direct role in restricting […]
Dutch Affiliate Watchdog Warns Google Suggestions Are Steering Players to Illegal Casinos
Dutch responsible-affiliate organisation Keurmerk Verantwoorde Affiliates (KVA) has raised concerns that Google’s autocomplete and search-suggestion features are helping direct consumers towards online […]
BresBet and Bet St George Leave UK Market After Regulatory Suspensions
BresBet and Bet St George have surrendered their UK gambling licences, bringing their operations in Great Britain to an end less than […]
Former NHS Health Platform Hijacked to Promote Offshore Gambling Sites
A health technology website originally developed by an NHS trust has been compromised with promotional content directing British users towards offshore gambling […]
Poland Opens Consumer Protection Probe Into Leading Licensed Bookmakers
Poland’s consumer protection authority has intensified scrutiny of the country’s regulated betting market, launching investigations into whether major bookmakers use manipulative interface […]
Fanatics Sportsbook Fined $20,000 in Colorado Over Messages to Self-Excluded Customer
Fanatics Sportsbook has been fined $20,000 in Colorado after sending promotional messages to a customer who had enrolled in the state’s sports […]