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 […]
News Category: Compliance
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 […]
Evolution Closes UKGC Licence Review With £4.75m Settlement
Evolution has agreed to pay £4.75 million ($6.4 million) to the UK Gambling Commission (UKGC), bringing an 18-month licence review to a […]
EU AML Authority Invites Gambling Sector to Help Shape New Risk-Based Supervision Rules
The European Union’s new Anti-Money Laundering Authority (AMLA) has launched a public consultation that could significantly influence how licensed gambling operators are […]
Venetian Hit With $7.2M AML Settlement Over Illegal Bookmaker Case
The Venetian Resort Las Vegas has agreed to pay a $7.2 million settlement to Nevada gaming regulators after an investigation found anti-money […]
Interpol Crackdown Exposes Illegal Gambling Networks in 97-Country Fraud Sweep
Interpol has announced the arrest of 5,811 people and the interception of $293 million in illicit assets following a global operation targeting […]
Denmark Intensifies Illegal Gambling Crackdown With Record 334 Website Blocks
Denmark’s gambling regulator secured court orders against 334 illegal gambling websites during 2025 as it expanded enforcement across websites, mobile applications and […]
Australia Forms New Taskforce as Fake Online Casino Losses Triple
Australian authorities have launched a dedicated taskforce to disrupt fraudulent online gambling platforms after reported losses linked to fake casino sites more […]