GeoComply adds compliance and licensing expertise with OneComply acquisition
Sisal partners Jumio to streamline KYC for its online players
Maryland finds five more applicants qualified for sports betting
GeoComply secures new investment to support expansion plans
AUSTRAC begins civil penalty proceedings against Star Entertainment
Gambling Commission lifts Lebom licence suspension
Lebom operating licence suspended by Britain’s Gambling Commission
Joe Asher joins USAbility advisory board and takes ownership interest
BetDEX Exchange secures licence in Isle of Man
BetMGM brings in Rhea Loney as chief compliance officer
Sportingtech names Paul Jerram as head of compliance
Betfair, Betway and SkillonNet fined in Sweden
Ontario iGaming regulator issues marketing and advertising guidelines
GeoComply brings in Sarafina Wolde Gabriel to support global expansion
Greentube Alderney hit with £685,000 penalty for failings on UK-facing casino sites
Pennsylvania gambling regulator fines three operators total of $150,000
Gambling Commission issues £5.85m fine to Rank’s Daub Alderney
Gambling Commission suspends Nektan’s operating licence
LeoVegas fined SEK2m for Swedish customer due diligence failures
Casumo saves UK licence after second Gambling Commission fine
GeoComply secures minority investments from Blackstone and Atairos
DraftKings names new chief compliance officer
White Hat Gaming agrees £1.3m settlement over UK compliance failings
UK Gambling Commission suspends Genesis Global operating licence
