Vbet Pledges Stronger Compliance After Dutch Regulator Issues AML Warning
SCGO Limited has reaffirmed its commitment to providing what it described as the “safest operating environment” possible after the Dutch gambling regulator issued.
Compliance
Finance
News
Compliance
Finance
News
Rank Group Hit by €7.1m Payment Fraud at Spanish Brands Enracha and Yo
Rank Group has confirmed that its Spanish-facing operations, Enracha and Yo, have been impacted by a significant payment fraud incident, resulting in losses.
Compliance
News
FBI Warns US Players of Risks Tied to Black Market Gambling and Offshore Betting Sites
The Federal Bureau of Investigation has issued a public service announcement cautioning Americans against engaging with illegal and unregulated gambling platforms, warning that.
Compliance
News
Police Dismantle Suspected Illegal Online Gambling Call Centre in Kuching Apartment Raids
Law enforcement authorities in Sarawak have uncovered what is believed to be an illegal online gambling call centre operating out of two residential.
Compliance
News
Russia Approves Centralised Gambling Self-Exclusion Register as Lawmakers Push Safer Gambling Reforms
Russia’s parliament has taken a significant step toward strengthening safer gambling protections after lawmakers approved legislation mandating the creation of a national self-exclusion.
Compliance
News
Japan Signals Renewed Push for Integrated Resorts with New Application Window
The Japanese government has formally signalled its intention to accelerate the development of integrated resorts (IRs), setting the stage for a renewed expansion.
Compliance
News
Macau Concludes 2025 Responsible Gambling Campaign with Industry and Professional Recognition
Macau’s authorities have formally concluded a major responsible gambling campaign with a certificate presentation ceremony recognising both industry compliance and the development of.
Compliance
News
Myanmar Authorities Detail Intensified Crackdown on Online Fraud and Gambling Networks
Myanmar authorities have provided a detailed account of the country’s ongoing efforts to dismantle online fraud and illegal online gambling networks, following a.
Compliance
News
Reevo Launches Casino Portfolio With NetBet Romania, Strengthening Regulated Market Expansion
Reevo has further strengthened its footprint in regulated European markets after announcing the launch of its casino portfolio with NetBet Romania. The agreement.