March 24, 2026
Africa & Beyond

Compliance

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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Compliance News

Young Woman Fined RM1,000 for Online Gambling at Demak Laut Café

A 23-year-old lottery operator has been fined RM1,000 or given the option of serving a one-month jail term after the Magistrates’ Court found.

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Compliance News

Gilbert Arenas Arrested in Illegal Gambling Probe Involving Organised Crime Links

Former Washington Wizards guard Gilbert Arenas, once celebrated as “Agent Zero,” has been arrested alongside five other men on allegations of operating an.

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Compliance News

Kenya Proposes Stricter Gambling Regulations: Raising Legal Age and Minimum Bets

Kenya’s gambling landscape is poised for significant changes under the proposed Gambling Control Bill (National Assembly Bill No. 70 of 2023). Lawmakers are.

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Compliance News

SA Gaming Secures GLI Certification to Enter Brazil’s Regulated Online Gaming Market

SA Gaming has announced that its Remote Gaming Server (RGS) and full portfolio of live casino games have officially been certified by Gaming.

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Compliance News

Johor Police Officers Remanded in RM635,000 Bribery Probe

Two police officers from Johor have been remanded until 5 August 2025 following their arrest on allegations of accepting RM635,000 (US$134,000) in bribes..

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Compliance News

Philippine Senate to Hold Hearings on Online Gambling Amid Calls for Nationwide Ban

The Philippine Senate is set to launch public hearings next week to evaluate the future of online gambling in the country. The move.

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Compliance News

Philippines Weighs Tighter Controls on Online Gambling Amid Growing Concerns

The Philippine Government is considering new regulatory measures to strengthen oversight of the rapidly expanding online gambling sector. The move follows concerns raised.

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Compliance News

AUSTRAC Takes Mounties to Court Over AML/CTF Failures

Australia’s financial crime regulator, AUSTRAC, has initiated civil penalty proceedings against Mount Pritchard District and Community Club (Mounties), accusing the operator of serious.

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