Japan Cracks Down on Offshore Online Casinos with Revised Gambling Law
Japan is taking a bold step in its efforts to combat illegal online gambling by enforcing a revised law that explicitly prohibits not.
Compliance
News
Compliance
News
UK Gambling Commission Reports Steady HVC Activity Post-Reform
The UK Gambling Commission (UKGC) has released new data on the performance and risks associated with High-Value Customer (HVC) schemes, also commonly referred.
Compliance
Finance
News
UEFA Bans FK Arsenal Tivat for 10 Years Over Match-Fixing Scandal
Montenegrin football club FK Arsenal Tivat has been handed one of the harshest penalties in recent UEFA disciplinary history following a match-fixing investigation..
Compliance
Finance
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AskGamblers Complaint Service Surpasses $74 Million in Recovered Player Funds
AskGamblers’ Casino Complaint Service (AGCS), a well-known mediation tool in the iGaming space, has now officially recovered over $74.3 million for online casino.
Compliance
Finance
News
Dutch Gambling Authority Issues Warnings to ZEbet and Starcasino Over Unlawful Withdrawal Terms
The Kansspelautoriteit (KSA), the Netherlands' gambling regulator, has issued official warnings to online operators ZEbet and Starcasino after discovering both platforms were enforcing.
Compliance
Finance
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New Jersey Gaming Revenue Soars in June 2025 Amid iGaming and Sports Betting Surge
New Jersey’s gambling market continues to thrive, with the New Jersey Division of Gaming Enforcement (DGE) reporting $581.6 million in total gaming revenue.
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AUSTRAC Expands Fintel Alliance to Strengthen Financial Crime Defences
Australia’s financial crime watchdog, AUSTRAC, has unveiled a strategic expansion of its flagship Fintel Alliance as part of a broader initiative to stay.
Compliance
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Bangkok Police Dismantle Major Illegal Baccarat Operation in Bang Khae District
Thai police raided a covert baccarat operation in the Bang Khae district of Bangkok, arresting 20 individuals and seizing gambling chips valued at.
Compliance
News
ASA Issues Mixed Rulings on Gambling Ads: Play’n GO Penalised for Child-Friendly Imagery, Mecca Bingo Cleared
The UK Advertising Standards Authority (ASA) has issued two divergent rulings this week that underscore its increasingly strict stance on gambling advertisements with.