Legal & Regulatory News
All gambling news concerning fines, new market regulations, advertising & marketing restrictions, KYC, AML and legal action within the betting industry.
29 September, 2022 | Land-BasedCasinoLegal & Regulatory

Five arrested by Johor Police in Marina Cove raid

Malaysian police have arrested five men after raiding a call centre at the Tepian Bayu Apartments, in Marina Cove, Johor, thus crippling an illegal online gambling syndicate. The five suspects are between the ages of 20 and 40, and are suspected of playing the role of credit transfer operators while promoting the syndicate’s online gambling platforms. During the raid, police seized four laptops, 20 mobile phones, three WiFi routers, two r...
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28 November, 2022

Sri Lanka to set up casino body

Sri Lanka’s Committee on Public Finance plans to set up a casino regulatory body following discussions held in parliament over the weekend.

London calling

Gambling Insider looks ahead to the sixth Global Gaming Awar...

Innovating fantasy

StatHero CEO and Founder Jason Jaramillo speaks to the GI Hu...

The uncut pearl

In this issue, Gambling Insider looks at three of Asia’s m...

Singapore: Age of the VIP

Gambling Insider looks at the Asian nation's high prospects...

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