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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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, [...]
