bet365 Faces Mandatory AML Overhaul Following AUSTRAC Compliance Review
bet365 has been ordered to strengthen its anti-money laundering (AML) and counter-terrorism financing controls in Australia after the country’s financial watchdog identified […]
News Category: Compliance
Novig Bolsters Market Integrity with Eventus Surveillance Platform Ahead of National Expansion
Sports prediction market operator Novig has partnered with Eventus to deploy the company’s Validus trade surveillance platform as it prepares to launch […]
Stakelogic Agrees £122,835 UK Settlement Over Slot Spin Speed Breaches
Stakelogic BV has agreed to pay £122,835 in lieu of a financial penalty after an investigation by the UK Gambling Commission found […]
Curaçao Sets Mid-2027 Deadline for Crypto Gambling Compliance Under New Rules
The Curaçao Gaming Authority (CGA) has introduced a comprehensive regulatory framework for licensed online gambling operators that accept cryptocurrencies, giving businesses until […]
PlayCity Expands Anti-Gambling Ad Campaign Through Partnership With Kick
Ukraine’s gambling regulator PlayCity has widened its efforts against illegal gambling advertising by establishing direct cooperation with streaming platform Kick and several […]
SkyCity Nears Settlement Over Adelaide Casino Review With A$21m Penalty
SkyCity Entertainment has reached a preliminary agreement with South Australian regulators that could see the operator pay an A$21 million fine to […]
BGC Rejects Claims Linking Members to UK Black Market Gambling Sites
The UK’s Betting and Gaming Council (BGC) has strongly denied allegations that some of its member companies have been supplying content to […]
Australian Sportsbook Boss Faces Backlash Over Betting Restrictions
Australian betting entrepreneur Winton Veall has come under scrutiny after customers accused sportsbooks linked to him of imposing restrictive conditions that limit […]
Dutch Regulator Hits 711 B.V. With €886,000 Penalty Over Player Protection Failures
The Dutch gambling regulator, the Kansspelautoriteit, has imposed an €886,000 fine on online gambling operator 711 B.V. after finding serious shortcomings in […]
Slovakia Gambling Regulator Steps Up Oversight of World Cup Betting Promotions
Slovakia’s gambling regulator is intensifying its scrutiny of bookmaker marketing campaigns during the 2026 FIFA World Cup, placing the industry under heightened […]