November 4, 2025
Africa & Beyond

Compliance

Compliance News

Malik Beasley Under Federal Investigation for Alleged Gambling Ties to NBA Games

Malik Beasley, a shooting guard who played for the Milwaukee Bucks during the 2023–24 NBA season and recently signed with the Detroit Pistons,.

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Compliance News

New Zealand Enforces Offshore Sports Betting Ban, Tab NZ Granted Sole Rights

New Zealand’s Department of Internal Affairs (DIA) has formally enforced a sweeping ban on offshore online sports and racing betting, granting Tab NZ.

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Compliance Finance News

Great Canadian Casino Resort Toronto Fined CA$350,000 for EDM Afterparty Breach of Gaming Regulations

The Alcohol and Gaming Commission of Ontario (AGCO) has issued a CA$350,000 (US$256,000) fine to the Great Canadian Casino Resort Toronto, following a.

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Compliance Finance News

Apollo’s $6.3B IGT-Everi Merger Clears Nevada Hurdle: IGT to Return to Nevada Market After a Decade

The Nevada Gaming Commission (NGC) has unanimously approved Apollo Global Management’s $6.3 billion acquisition and merger of IGT’s gaming and digital assets with.

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Compliance News

ACMA Issues Formal Warnings to CoinPoker and Casiny for Breaching Australian Gambling Laws

The Australian Communications and Media Authority (ACMA) has formally warned two international operators, Precise IG Solutions B.V., the entity behind CoinPoker, and Dama.

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Compliance News

Tokyo Police Crack Down on Illegal Online Casino Access in Kabukicho Raid

Tokyo authorities have intensified efforts to suppress illegal gambling, following the arrest of 12 individuals at an underground operation in the city’s infamous.

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Compliance News

MGA Issues Warning Against phlove.org Over False Licensing Claims

The Malta Gaming Authority (MGA) has issued a strong warning to consumers and stakeholders regarding phlove.org, a website that falsely claims to be.

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Compliance Finance News

Coljuegos Strengthens Legal Gambling Campaign in Armenia, Colombia Amid Ongoing Crackdown on Illicit Operations

The outreach session was held in partnership with the National Police, Quindío Lottery, and a wide range of stakeholders, including licensed operators, retail.

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Compliance News

Denmark Blocks Record 178 Illegal Gambling Sites in Regulatory Crackdown

The Frederiksberg Court approved Spillemyndigheden’s request to block these non-licensed operators, marking a significant escalation in Denmark’s campaign against offshore and unregulated gambling..

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