UK Gambling Commission Finds Weak ID Checks Disrupted Financial Risk Pilot
The UK Gambling Commission has warned remote gambling operators that weaknesses in customer identity verification contributed to failed matches during its financial […]
News Category: Compliance
New York City Council Opens Prediction Market Advertising Investigation
The New York City Council has opened an investigation into the marketing practices of Polymarket, Kalshi, Coinbase and Gemini Titan, with officials […]
Lawmakers Target MLB Sportsbook Rules Following Bryce Harper FanDuel Case
Three US lawmakers are pressing Major League Baseball and its players’ union to strengthen restrictions on sportsbook promotions after Philadelphia Phillies star […]
George Santos Penalized by CFTC Over Kalshi Market Manipulation
The U.S. Commodity Futures Trading Commission (CFTC) has fined former Congressman George Santos after concluding that he manipulated a prediction market on […]
UK Gambling Commission Flags White-Label Deals as Growing Financial Crime Risk
The UK Gambling Commission has warned that weak oversight of white-label partnerships and business-to-business relationships is increasing the risk of money laundering […]
UK Gambling Advertising Earns High Marks as AI Monitoring Finds Strong Compliance
The UK’s licensed gambling industry has maintained a strong record on advertising compliance, with the Advertising Standards Authority (ASA) reporting that operators […]
UK Raises Concerns Over Rising Match-Fixing Threats and Prediction Markets
UK authorities have warned that match-fixing is becoming increasingly sophisticated, with criminal networks expanding their methods across multiple sports while the rapid […]
UN Urges Regional Crackdown as Illegal Gambling Fuels Organised Crime Across Southeast Asia
Illegal online gambling has become a critical funding source for transnational organised crime groups in Southeast Asia, with the United Nations warning […]
Tabcorp Hit With AU$2.7 Million Penalty Over Telemarketing and Spam Violations
Australian wagering giant Tabcorp has been ordered to pay more than AU$2.7 million (US$1.8 million) after the Australian Communications and Media Authority […]
Entain Urges UK Sports to End Unlicensed Gambling Deals Before New Law Takes Effect
Entain has called on football clubs, leagues and governing bodies across the UK to immediately cut ties with unlicensed gambling sponsors, arguing […]