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Compliance

AUSTRAC begins civil penalty proceedings against Star Entertainment

Australia’s financial intelligence agency has commenced civil penalty proceedings in the Federal Court against casino operator Star Entertainment Group for alleged money laundering breaches.

The civil [...]

1 min read
Gambling Commission

Gambling Commission lifts Lebom licence suspension

Britain’s Gambling Commission has reinstated the operating licence of sports betting provider Lebom.

Lebom’s licence was suspended by the Gambling Commission last week after it was [...]

1 min read
Gambling Commission

Lebom operating licence suspended by Britain’s Gambling Commission

Britain’s Gambling Commission has suspended the operating licence of peer-to-peer betting app Lebom.

Lebom was founded in 2019 and recently raised over £350,000 in crowdfunding to [...]

2 mins read

Joe Asher joins USAbility advisory board and takes ownership interest

Sports betting and iGaming services provider USAbility has brought in experienced sports betting executive Joe Asher to join its newly established Advisory Board, with Asher [...]

3 mins read

BetDEX Exchange secures licence in Isle of Man

The Isle of Man Gambling Supervision Commission (GSC) has granted licence approval to BetDEX Exchange, the betting exchange founded by three former FanDuel executives.

BetDEX was [...]

2 mins read
BetMGM

BetMGM brings in Rhea Loney as chief compliance officer

New Jersey-headquartered online betting and gaming operator BetMGM has appointed Rhea Loney as chief compliance officer.

Loney will join the operator’s executive team and oversee BetMGM's [...]

2 mins read

Sportingtech names Paul Jerram as head of compliance

Malta-based sports betting and iGaming platform provider Sportingtech has appointed Paul Jerram as head of compliance.

Jerram joins Sportingtech after five years at FDJ’s sports betting [...]

2 mins read

Betfair, Betway and SkillonNet fined in Sweden

Sweden’s gambling regulator has confirmed fines totalling SEK23.2m (approx. €2.15m) against three operators.

The fines relate to breaches of Swedish gambling regulations governing bonuses, lottery games [...]

1 min read
Toronto, Ontario

Ontario iGaming regulator issues marketing and advertising guidelines

The Alcohol and Gaming Commission of Ontario (AGCO) has announced new standards for iGaming marketing and advertising ahead of the opening of the regulated market [...]

1 min read

GeoComply brings in Sarafina Wolde Gabriel to support global expansion

Geolocation and compliance technology specialist GeoComply has appointed Sarafina Wolde Gabriel as senior director of global markets. 

Gabriel brings nearly two decades of experience in digital [...]

2 mins read
Greentube

Greentube Alderney hit with £685,000 penalty for failings on UK-facing casino sites

Britain’s Gambling Commission has ordered Novomatic subsidiary Greentube Alderney to pay a £685,000 penalty for social responsibility and anti-money laundering failures.

The penalty follows an investigation [...]

1 min read

Pennsylvania gambling regulator fines three operators total of $150,000

Pennsylvania’s leading iGaming operator has been fined by the Pennsylvania Gaming Control Board for allowing self-excluded individuals to access its gaming sites.

Mountainview Thoroughbred Racing Association, [...]

1 min read