
UK Gambling Commission Prepares First Study to Combat Online Black Market
In a bid to clamp down on illegal online gambling, the UK Gambling Commission (UKGC) is set to release its first comprehensive study of the UK’s black market. Scheduled for…

In a bid to clamp down on illegal online gambling, the UK Gambling Commission (UKGC) is set to release its first comprehensive study of the UK’s black market. Scheduled for…

Brazil is dealing with a wave of legal action from betting companies following the release of an approved list of operators allowed to continue operating in the country. This list,…

The Brazilian government has taken decisive action in its efforts to regulate the online betting market by blocking 2,040 illegal betting sites that failed to meet the requirements for licensing.…

The Dutch Gambling Authority (Kansspelautoriteit or KSA) has reported significant growth in the regulated gambling market, with the market’s gross gaming revenue (GGR) increasing by 21.2% in 2023, reaching €4…

The Swedish Gambling Authority (Spelinspektionen) is taking new steps to intensify its battle against illegal gambling outside the country’s licensing system. This move aims to protect Swedish consumers, public health,…

Authorities in the Philippines have launched a nationwide manhunt for Harry Roque, former spokesperson for President Rodrigo Duterte, as part of an investigation into illegal Philippine Offshore Gaming Operators (POGOs).…

Brazil is ramping up its efforts to regulate the online betting industry, imposing a crucial deadline for betting operators to comply with national laws. Starting October 1, 2024, all fixed-odds…

Alabama lawmakers are taking steps to strengthen their stance against illegal gambling through a new bill that proposes harsher penalties for those found in violation. The bill, introduced by Republican…

Brazil’s government is ramping up efforts to tackle illegal betting operations, focusing on preventing unlicensed operators from processing payments. These actions are being implemented in anticipation of the country’s legal…

The Ukrainian Commission for the Regulation of Gambling and Lotteries (KRAIL) continues its rigorous efforts to combat illegal gambling by blocking another five unlicensed websites. The sites—1xslot.com, Bet2casino.fun, Betmatch2win.com, Betwinner6.com,…

The New Zealand government has announced its plan to regulate online casinos through a comprehensive licensing framework designed to minimize harm, support tax collection, and ensure robust consumer protections. This…

On July 12, 2024, the Brazilian Ministry of Finance’s Secretariat of Prizes and Betting issued Ordinance No. 1,143, setting new regulations for fixed-odds betting operators to prevent money laundering, terrorism…

Following the conclusion of Euro 2024, the French Online Gaming Association (AFJEL) released initial market figures that revealed a disappointing performance for licensed online sports betting operators. Despite expectations, the…

In a decisive move to curb illegal online gambling activities, Ukraine‘s gambling regulatory body has implemented stringent measures by blocking access to several websites that were operating without proper licenses.…

Indonesia has taken decisive steps to curb online gambling activities by targeting internet lines connected to the Philippines and Cambodia. This move, initiated by the nation’s Communications and Informatics Ministry,…

The Commission for the Regulation of Gambling and Lotteries (KRAIL), Ukraine’s gambling regulator, has taken decisive action against illegal gambling activities in the country. Recently, KRAIL blocked 371 websites offering…

The Danish Gambling Authority, known as Spillemyndigheden, has released a refreshed version of its anti-money laundering (AML) guidance. This update, formulated after extensive consultations with external stakeholders, aims to support…

In a decision that echoes through the Australian business landscape, Crown Resorts has finally secured approval to operate its Sydney casino. This long-awaited green light, granted on April 23rd, 2024,…

Peter-Paul de Goeij, director of the Netherlands Online Gambling Association (NOGA), is calling for a “rigorous” response from Kansspelautoriteit (KSA) after research revealed that illegal operators are allowing minors to…

The Ministry of Social Rights, Consumer Affairs, and the 2030 Agenda has announced the final sanctions for online betting and gambling infringements during the second semester of 2023 in Spain.…

SkillOnNet, the international developer and provider of gaming software and platforms for online casinos, has been found in breach of Danish Anti-Money Laundering legislation by the local Gambling Authority. The…

The European Union works on preventing money laundering, and the most recent step was changing the laws related to the anonymity of crypto and cash transactions in order to avoid…

X, the global social network formerly known as Twitter, has received a fine worth 1.35 million euros from an Italian authority after having breached the gambling advertising ban imposed by…

Spinomenal, an experienced supplier of premier content to the iGaming industry, has entered a partnership with the prominent operator 888 Italy. Under the terms of the deal, the supplier will…

L’Autorité Nationale des Jeux (ANJ), a gambling regulator from France, works hard to prevent illegal gambling in the country. The regulator recently warned all players about the fraud that is…

The social media giant Meta, owner of Facebook and Instagram, was fined by the Italian Communications Regulatory Authority (AGCOM). The company has to pay a fine of €5.85 million for…

Videoslots, the famous international online casino brand, has received a fine worth 9 million Swedish Crowns over breaches of anti-money laundering (AML) laws and regulations regarding the financing of terrorism.…

As a part of its efforts to protect Australian players against illegal online gambling, The Australian Communications and Media Authority (ACMA) keeps pushing internet service providers (ISPs) to continue blocking…

Black markets are very active in the online gambling scene. Several operators work without a license, which causes major problems for authorities. Significant research has been done, and the final…

The German Interstate Treaty on Gambling was introduced in July 2021 as a piece of legislation that represented the cornerstone of the government’s efforts to strike a balance between the…