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 […]
News Category: Compliance
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 […]
Nederlandse Loterij Forces Skyhills Offline in Escalating Fight Against Illegal Gambling
Nederlandse Loterij has stepped up its campaign against unlicensed gambling operators after legal pressure led Skyhills to become inaccessible to players in […]
Kalshi Sanctions Five Traders as George Santos Receives Lifetime Ban
Kalshi has taken disciplinary action against five traders for breaches of its exchange rules, including three political candidates who traded contracts linked […]
France Issues New Anti-Fraud Playbook for Gambling Operators
France’s gambling regulator has published new practical guidance setting out how licensed operators should identify, document and respond to suspected player fraud, […]
UK Gambling Commission Suspends BresBet and Bet St George Over AML and Safer Gambling Concerns
The UK Gambling Commission has suspended the operating licences of BresBet and Bet St George after identifying suspected shortcomings in anti-money laundering […]
Former White House Teleprompter Operator to Pay $172,539 Over Kalshi Trades
Former White House teleprompter operator Gabriel Perez has agreed to pay $172,539 after US regulators found that he used advance access to […]
PGA Tour Bans Matt Gogel for Six Months Over Golf Betting Violations
PGA Tour Champions player Matt Gogel has been suspended for six months after an investigation found that he placed wagers on golf […]
Ontario Regulator Hits Booming Games With CA$70,000 Fine Over Banned Auto-Play Slots
Ontario’s gambling regulator has ordered Booming Games (Malta) Limited to pay CA$70,000 after finding that prohibited auto-play functionality was available on several […]