Danish Gambling Authority Urges AML Vigilance Amid FATF List Update
The Financial Action Task Force (FATF) has released its latest update to the global Anti-Money Laundering (AML) country risk lists, prompting regulatory agencies.
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GG.Bet Becomes First-Ever Title Sponsor of FC Dynamo Kyiv
FC Dynamo Kyiv, Ukraine’s most decorated football club, has announced a three-year title sponsorship agreement with GG.Bet UA, making it the first gambling.
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Hyderabad Police Bust Online Satta Gambling Racket in Bagh Amberpet
Hyderabad authorities have dismantled a well-coordinated online betting syndicate involved in illegal Satta gambling, arresting six young men operating from a modest rented.
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Indonesian Police Dismantle Major Illegal Gambling Syndicate on Higgs Domino Island App
Indonesian authorities have uncovered a sophisticated illegal gambling operation exploiting the popular Higgs Domino Island mobile game, with 12 suspects arrested and over.
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Philippine Lawmakers Move to Restrict E-Wallet Access to Gambling Platforms
A new bill under development in the Philippine House of Representatives seeks to restrict how e-wallet services interact with online gambling platforms, amid.
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Crypto ATMs Under Scrutiny in Australia After 90 Individuals Linked to Scams
A recent nationwide crackdown led by AUSTRAC’s Cryptocurrency Taskforce, in partnership with Australian law enforcement, has exposed the dark side of crypto ATM.
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Thailand Delays Casino-Entertainment Bill Amid Rising Public Backlash
The Thai Government has deprioritised its proposed legislation to allow integrated entertainment complexes with casino operations, citing mounting public opposition as the driving.
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Ireland’s Gambling Regulator Signs Strategic MoU with Gibraltar to Boost Cross-Border Oversight
The Gambling Regulatory Authority of Ireland (GRAI) has formalised a Memorandum of Understanding (MoU) with the Gibraltar Gambling Commissioner. Signed in Dublin by.
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Netherlands Gambling Survey Uncovers Deep Gaps in Player Protection
A joint survey by the Netherlands Gambling Authority (Kansspelautoriteit) and national support group AGOG has cast a stark light on gambling behaviours among.