By 
Terry Davis ·
Spelinspektionen is set to introduce a new system for reporting suspected money laundering and terrorism financing within Sweden’s regulated gambling industry, the regulator itself revealed in a Friday statement on…
By Terry Davis ·
Twin River Worldwide Holdings, the operator of Rhode Island’s two casinos, has agreed to pay a $180,000 fine to the state and increase the amount it spends annually to improve…
By Terry Davis ·
Singapore’s casino regulator has slapped record fines on the city-state’s two casinos during the previous fiscal year, local news outlet the Straits Times reports. The two gambling venues received a…
By Terry Davis ·
A Swedish court has lowered Casino Cosmopol’s money laundering fine from last year, but ruled that Spelinspektionen (formerly Lotteriinspektionen) was correct to punish the casino operator after discovering “serious flaws”…
By Terry Davis ·
A Chicago man is accused of allegedly running an illegal online sports betting operation and hiding his gambling income to avoid paying off $1.5 million in a personal injury lawsuit,…
By Terry Davis ·
The Dutch government may have passed a bill authorizing international online gambling companies to provide their services on the territory of the Netherlands, but the nation’s new gambling regime is…
By Terry Davis ·
Several Boardwalk casinos went dark early Sunday morning after a power outage hit Atlantic City, the Press of Atlantic City reports. According to information provided by Atlantic City Electric, the…
By Terry Davis ·
Philippine police have nabbed 132 foreigners in connection to gambling-related kidnappings since 2017, the Philippine News Agency reports. The arrests have been conducted by the Philippine National Police-Anti Kidnapping Group…
By Terry Davis ·
The Stars Group has been particularly diligent in its efforts to show gambling regulators around the world that it has been steering away from markets with fuzzy regulations. The reason…
By Terry Davis ·
Premier League football clubs Liverpool and Chelsea have axed their sponsorship deals with Russian bookmaker 1xBet following the recent suspension of its license by the UK Gambling Commission over controversial…
By Terry Davis ·
Premier League football club Tottenham Hotspur said over the weekend that it has cut ties with sponsor 1xBet. The announcement comes shortly after the Russian gambling operator’s UK website was…
By Terry Davis ·
An Iowa casino was smacked with a five-figure fine by the state’s gambling watchdog for letting a teenager gamble and drink alcohol on its gambling floor. Local news outlets reported…
By Terry Davis ·
The Swedish Gambling Authority today announced that it has slapped hefty fines to four locally licensed operators for taking bets on sporting events that involved a majority of underage athletes.…
By Terry Davis ·
A Singaporean freelance IT consultant pleaded guilty to defrauding 62 individuals of more than S$500,000 (approx. $361,600) through a series of investment scams. He told court this week that he…
By Terry Davis ·
Kindred Group has become the latest major online gambling operator to face regulatory action by Kansspelautoriteit for targeting Dutch customers. The gambling regulator announced today that it has fined €470,000…
By Terry Davis ·
A bomb hoax disrupted the operations of Ayia Napa’s recently launched casino in the early hours of Sunday morning, news outlet the Cyprus Mail reported citing information from the local…
By 
Robert Johnson ·
Kansspelautoriteit has fined another erring gambling operator for targeting Dutch customers without being authorized to provide its services on the territory of the Netherlands. In a statement issued earlier today,…
By Terry Davis ·
Global Gaming returned to Sweden nearly two months after its local license was revoked for serious deficiencies in its anti-money laundering and KYC practices. The company announced last month a…
By Terry Davis ·
Shortly after celebrating its first anniversary, Cyprus Casinos (C2), the Cypriot arm of integrated resorts operator Melco Resorts & Entertainment, reached another important milestone. The operator welcomed its millionth visitor…
By Terry Davis ·
Australian casino operator Crown Resorts has denied allegations that its casinos in Melbourne and Perth have turned into a money launderers’ paradise after a bombshell investigation threw shade at the…
By Robert Johnson ·
Swedish online gambling group Global Gaming today confirmed the upcoming launch of its newest Sweden-facing online casino – NanoCasino. The new operation is slated to go live within the next…
By Terry Davis ·
Gaming Innovation Group (GiG) has moved to suspend its sportsbook on its in-house brands Rizk and Guts in Sweden after the company was slapped a SEK3.5 million (more than $370,000)…
By Terry Davis ·
Online sports betting brokerage Asianconnect88 has closed its business with a website connected to Betfair after a recent investigation by the Financial Times detailed an obscure pattern of the P2P…
By Terry Davis ·
Spelinspektionen has fined eight more online gambling operators for Swedish gambling law compliance failures, the regulator said today in a statement issued on its website. The eight operators received a…
By Terry Davis ·
A subsidiary of Betsson and the operator of the PlayOJO online casino have been the latest companies to be fined by Sweden’s gambling regulator over violations of the country’s bonus…
By Terry Davis ·
Four people were arrested during the first 24 hours of operation of Encore Boston Harbor, Everett Police Chief Steven Mazzie told media on Monday. The property opened doors on Sunday…
By Terry Davis ·
Sports betting operator DraftKings has recently been sanctioned by the New Jersey Division of Gaming Enforcement after self-reporting a glitch related to its “cool-off status” feature, which enabled customers who…
By Terry Davis ·
A dealer at Resorts World Sentosa, one of Singapore’s two casino resorts, was sentenced last week to nine months and six weeks in prison after being discovered to have stolen…
By Terry Davis ·
Spelinspektionen is building on its reputation of a tough regulator that would make no compromise when it comes to violations of Sweden’s gambling law. The authority announced today that it…
By Terry Davis ·
Swedish authorities team up to counter money laundering, terrorist financing in gambling and other industries Spelinspektionen, Sweden’s gambling regulator, announced earlier this week that it has joined forces with 15…