Legal & Regulatory News

All gambling news concerning fines, new market regulations, advertising & marketing restrictions, KYC, AML and legal action within the betting industry.

Asia weekly round-up: Chau jailed, Singapore’s future growth, Thailand approvals and more

Today, we recap the top gambling stories from Asia this week... Junket King Chau sentenced to 18 years in jail, ordered to pay $1.11bn Macau’s “Junket King,” the ex-Chairman of Suncity Group Alvin Chau, has been sentenced to 18 years in prison after a jury found him guilty of over 100 charges related to organised crime and illegal gambling. Chau’s guilty findings extend to the operations o...

20 January, 2023 | Legal & Regulatory Marketing Industry Appointments

Kindred appoints two new members of staff to join its C-suite

20 January, 2023 | Online Legal & Regulatory Marketing Sports Betting Industry Partnerships

AGCO lifts UFC betting ban in Ontario following new partnership

20 January, 2023 | Online Casino Financial Legal & Regulatory Industry

Dutch Gaming Authority imposes €900,000 fine on Shark77

19 January, 2023 | Land-Based Casino Financial Legal & Regulatory Industry

Asia bulletin: Saipan casino regulator forced to close

19 January, 2023 | Online Legal & Regulatory Sports Betting

Leadstar Media acquires Sports Betting and Internet Gaming Supplier licences in Michigan

19 January, 2023 | Financial Legal & Regulatory Marketing Sports Betting

Caesars issued $150,000 fine by Ohio Casino Control Commission

19 January, 2023 | Online Casino Legal & Regulatory Marketing Industry Partnerships CSR Responsible gambling

Casino Guru and Sumsub team up for new free gambling compliance course

19 January, 2023 | Land-Based Legal & Regulatory Sports Betting

WPBSA: 10 professional snooker players must answer case regarding alleged breaches

18 January, 2023 | Land-Based Casino Financial Legal & Regulatory Industry Results

Asia round-up: Chau sentenced to 18 years in jail & Delta Corp’s steady results

18 January, 2023 | Land-Based Casino Legal & Regulatory Industry

The demise of the Junket King – Alvin Chau: How did it get to this?

18 January, 2023 | Online Financial Legal & Regulatory Industry

Entain accelerates plans to leave unregulated markets

18 January, 2023 | Online Legal & Regulatory Industry CSR Responsible gambling

TonyBet fined by the Gambling Commission for multiple failures

17 January, 2023 | Online Casino Poker Legal & Regulatory Marketing Industry Partnerships

GGPoker and King’s slots awarded licence to enter Czech market

17 January, 2023 | Online Financial Legal & Regulatory Industry CSR Responsible gambling

Genesis Global has licence suspended in Malta after ceasing operations

18 January, 2023 | Land-Based Financial Legal & Regulatory Industry Payments CSR

Asia round-up: Singapore’s visitation rises; SJM’s bonuses & Macau’s falling fraud

17 January, 2023 | Legal & Regulatory Appointments

Ex-Gambling Supervision Commission Inspector lands SolutionsHub role

17 January, 2023 | Casino Financial Legal & Regulatory Sports Betting

Sault Tribe seeks relief from $88.8m ruling for casino damages

17 January, 2023 | Casino Financial Legal & Regulatory Responsible gambling

VBet issued £337,631 regulatory action by Gambling Commission

16 January, 2023 | Land-Based Casino Legal & Regulatory Industry Appointments Responsible gambling

Asia round-up: Thailand approves casino proposals; AGEM’s new President & NSW reforms

Bragg Gaming

Puff Puff Puffer

Gamzix

Yummy Dumplings

Solitics
What Makes Players Stay? The Experience. Relevance. Timing. Simplicity. If your CRM can't deliver on these, it's not just underperforming- it's losing players. Solitics changes that. We work w...