Legal & Regulatory News

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

Macau police bust cross-border illegal gambling syndicate

The crackdown saw 50 people arrested, including a security officer and over RMB 1bn ($13m) recovered from the raid. Police in Macau, Hong Kong and Guangdong have arrested 50 suspects, including a security department officer, in a crackdown against major cross-border organised crimes. The 50 suspects were arrested for operating an illegal gambling syndicate, with funds exceeding RMB 1bn in total. According to Macau and Hong Kong news agenc...

1 July, 2024 | Legal & Regulatory Sports Betting Industry Responsible gambling

Denmark to introduce new licensing requirements for game suppliers starting 2025

28 June, 2024 | Online Land-Based Legal & Regulatory

KSA increases penalties for illegal gambling terminals under new policy

28 June, 2024 | Online Legal & Regulatory Appointments

NOGA Director Peter-Paul de Goeij steps down

28 June, 2024 | Online Legal & Regulatory Industry iGaming

Philippines senator pushes for banning POGOs, all forms of online gambling

28 June, 2024 | Land-Based Casino Legal & Regulatory Industry

Laos extends free visas to Chinese visitors

27 June, 2024 | Legal & Regulatory Marketing Responsible gambling

GambleAware: Concerns grow over gambling advertising in football

27 June, 2024 | Land-Based Legal & Regulatory Industry

Macau lawmakers urge government clarification on illegal mahjong gambling

26 June, 2024 | Online Casino Legal & Regulatory Sports Betting Industry Partnerships Responsible gambling

Betnation becomes latest operator to join IBIA

26 June, 2024 | Legal & Regulatory Industry iGaming

Betsson secures gaming licences in Peru

26 June, 2024 | Land-Based Legal & Regulatory Sports Betting

UK election betting scandal now involves Labour’s Kevin Craig

26 June, 2024 | Land-Based Casino Legal & Regulatory Industry

Mortdale Hotel licensee fined for forcing patrons through gaming room

25 June, 2024 | Legal & Regulatory Sports Betting Responsible gambling

DGCCRF and ANJ call for cautious betting amid summer of sport

25 June, 2024 | Online Land-Based Legal & Regulatory Marketing Sports Betting Industry

ACMA finds Kayo to be in breach of gambling advertising rules

25 June, 2024 | Online Casino Legal & Regulatory Responsible gambling

Kanon Gaming fined SEK 7 million by Swedish Gaming Authority

25 June, 2024 | Online Land-Based Legal & Regulatory Industry iGaming

Local police chief investigated after POGO arrest

Elton Dimech - Regulation, education and legitimisation

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Praxis Tech, founded in 2014, has emerged as a leader in the payment technology space with its innovative Payment Orchestration Platform, which is redefining how businesses manage their global p...