February 4, 2026
Africa & Beyond

Compliance

Compliance News

Ethiopia Revokes All Sports Betting Licences Following Nationwide Investigation

The Ethiopian Lottery Service (ELS) has announced the revocation of operating licences for all sports betting organisations in the country, bringing Ethiopia’s regulated.

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Compliance News

Influencer Zareq Nazir to Return to Pakistan for NCCIA Probe Into Alleged Online Gambling Promotions

British-Pakistani social media influencer and online trader Zareq Nazir has announced that he will travel to Pakistan to cooperate with an investigation by.

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Compliance News

Myanmar Details Nationwide Crackdown on Telecom Fraud and Online Gambling Networks

Myanmar’s authorities have presented a detailed account of their nationwide campaign to dismantle large-scale telecom fraud and online gambling networks, outlining the scope.

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Compliance News

Malaysia Court of Appeal Rejects Kedah’s Bid to Reinstate Gambling Licence Ban

The Court of Appeal has dismissed the Kedah state government’s attempt to reinstate its decision not to renew business premises licences for pool.

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Compliance News

Former Planner’s Federal Court Challenge Seeks Return of Millions Lost to Gambling Operators

A landmark Federal Court action brought by former financial planner Gavin Fineff is set to test the accountability of Australia’s major betting operators.

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Compliance News

Taiwan Poker Debate Reignites as Police Criticise Repeated Non-Prosecution of Major Texas Hold’em Clubs

Taiwan’s longstanding dispute over whether competitive poker should be recognised as a legitimate skill-based sport or treated as illegal gambling has resurfaced, following.

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Compliance News

Two Chinese Nationals Arrested in Parañaque for Massive Illegal Online Gambling Scheme

Two Chinese nationals wanted in their home country for large-scale illegal online gambling activities have been arrested in Barangay Tambo, Parañaque City. According.

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Compliance News

South Africa’s Gambling Regulator Orders Crackdown on Illegal Advertising as Non-Compliance Surges

The National Gambling Board (NGB) has issued a strong directive to all Provincial Licensing Authorities (PLAs), urging immediate, coordinated intervention to address the.

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Compliance News

Ducky Bhai Issues Public Apology After Bail Release Amid Gambling App Probe

Pakistani YouTuber Saad Rehman, popularly known as Ducky Bhai, has publicly apologised following his release on bail in an ongoing investigation connected to.

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