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Compliance

Entain

Entain in deferred prosecution talks with England’s CPS

Entain, the London-listed betting and gaming operator, is in negotiations with the Crown Prosecution Service (CPS) in England over an alleged breach of the Bribery [...]

3 mins read
GeoComply

GeoComply adds compliance and licensing expertise with OneComply acquisition

Geolocation and risk solutions provider GeoComply is expanding its offering after acquiring Vancouver-based compliance and licensing management platform OneComply for an undisclosed amount.

GeoComply said that [...]

2 mins read
Jumio

Sisal partners Jumio to streamline KYC for its online players

Identity verification specialist Jumio is providing its AI-powered solutions to streamline onboarding and meet KYC requirements for Flutter Entertainment-owned Sisal.

Jumio leverages the power of biometrics, [...]

2 mins read

Maryland finds five more applicants qualified for sports betting

The Maryland Lottery and Gaming Control Commission (MLGCC) has found five more applicants qualified to launch sports betting in the state.

The state regulator has approved [...]

1 min read

GeoComply secures new investment to support expansion plans

Geolocation security provider GeoComply Solutions has secured minority investments by funds managed by Norwest Venture Partners and Arctos Sports Partners to support its expansion into [...]

1 min read

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