Bally’s joins Responsible Online Gaming Association as eighth founder

Bally’s Corporation has joined the Responsible Online Gaming Association (ROGA), becoming the eighth founding member of the independent responsible gambling trade association.

Bally’s joins bet365, BetMGM, DraftKings, Fanatics Betting and Gaming, FanDuel, Hard Rock Digital and PENN Entertainment as the founding members of the group.

ROGA aims to promote responsible online gaming through methods such as funding independent peer-reviewed research, developing evidence-based responsible gaming best practices and driving consumer education and awareness. The association is led by Executive Director Dr. Jennifer Shatley, the President of the Nevada Council on Problem Gambling, a member of the National Council on Problem Gambling and Co-Chair of the Compliance Review Board for the American Gaming Association‘s Responsible Marketing Code for Sports Wagering.

“We are thrilled to welcome Bally’s to ROGA — further demonstrating the collaborative effort of the iGaming and online sports betting..

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EGBA names ID verification provider Sumsub as associate member

The European Gaming and Betting Association has welcomed global identity verification and anti-fraud platform Sumsub to the organisation as an associate member.

Sumsub’s membership with the EGBA has been described as a strategic partnership that reinforces the two parties’ “joint commitment to promoting a safe and secure online gaming and betting environment in Europe”.

Joining as an associate member, Sumsub will provide its identity verification expertise to support the association’s ID verification awareness and position, as well as its mission of promoting high KYC and fraud prevention standards.

“We are honoured to join EGBA as an associate member and collaborate with industry leaders to drive innovation and compliance in Europe’s online gaming sector,” stated Kris Galloway, Head of iGaming Product at Sumsub.

“As the regulatory landscape continues to evolve, we remain committed to empowering operators and platforms with cutting-edge solutions, tailored to their players’ user pr..

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Responsible Gambling Council CEO Shelley White retiring

The Responsible Gambling Council (RGC) has announced that CEO Shelley White will retire in December after eight years in the position.

The RGC is actively seeking a replacement for White and has posted a full job listing for the role, which she had occupied since joining the organisation in early 2017. She joined from the United Way of Peel Region, a social services organisation located in the Peel Region of the Greater Toronto Area, where she had been CEO for 14 years.

“Shelley’s commitment to RGC and the people, organizations, and communities we serve globally is unparalleled,” the RGC posted in a statement on LinkedIn. “We will celebrate Shelley and the remarkable contribution she has made to RGC as her retirement date approaches.”

“It has been an honour to serve as CEO of the Responsible Gambling Council,” White said in her own statement. “I feel so privileged to have had the opportunity to work with such an outstanding board of directors, staff team, and stakeholders, over the ..

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EU gambling regulators committed to player protection regarding scratchcards and ECJ jurisprudence

Gambling regulators across Europe have recently come together to discuss several gambling regulatory issues, including scratchcards and the jurisprudence of the European Court of Justice.

The gambling regulators of Austria, France, Germany, Portugal, Spain and Great Britain met in Vienna on June 11-12 to discuss these topics and what must be done to make sure players are protected.

Collectively, the regulators have released a statement – via the Spanish regulator Dirección General de Ordenación del Juego and French regulator Autorité Nationale des Jeux – making a declaration on how the issues of scratchcard regulation and the jurisprudence of the European Court of Justice should proceed.

In the statement, the regulators said that, regarding the ECJ’s preliminary ruling running in various countries, although the EU guarantees establishment and service-providing freedoms, the court recognises that member states “may impose proportionate restrictions on these freedoms to regulate gamb..

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Colombian soccer league fires 15 match officials for sports betting schemes

The Major Division of Colombian Soccer (Dimayor) has fired 15 professional soccer referees for their alleged participation in sports betting schemes. These include match referees, assistant referees, and members of the VAR team. Former referee and current analyst José Borda shared the news on his social networks, referring to it as “the largest sweep of referees in the last…

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Argentine Lotteries launch criminal complaint against 254 illegal operators targeting minors

In the midst of a wave of complaints against gambling and betting due to the participation of minors in Argentina, the Association of Argentine State Lotteries (ALEA) and the Argentine Chamber of Casinos, Bingos and Annexes (CASCBA) launched a campaign specific and reported 254 unlicensed sites. The reported platforms, with international servers, allow the creation of users without extensive…

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Spain appoints Urbiola as ‘dedicated minister’ of federal gambling reforms

The Council of Ministers of Spain has appointed Andrés Barragán Urbiola as Secretary General of Consumption and Gaming.

Urbiola will oversee Spain’s ongoing federal overhaul of gambling laws, a directive led by the Ministry of Consumer Affairs.

The appointment of a dedicated minister to oversee gambling reforms, had been requested by Pablo Bustinduy, Spain’s Minister of Consumer Affairs and Social Rights.

Leadership changes in the Ministry of Consumer Affairs have Bustinduy taking over the remit of gambling reforms, previously managed by Alberto Garzon, who opted not to serve in Spain’s new ‘progressive left’ coalition government.

Since 2020, under Garzon’s leadership, Spain has reorganised its gambling laws to develop unified standards and centralised controls for online and land-based gambling.

Garzon authorised the “Royal Decree on Gambling Advertising,” reshaping Spain’s gambling landscape by banning betting sponsorships and restricting gambling advertisements to late-night ho..

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FBI probe leads to arrest in Spain of alleged BetMGM hacker

An arrest warrant issued by the FBI has led to the apprehension of a British man allegedly tied to a cyberattack on BetMGM.

Spanish police have arrested an unnamed UK resident in Palma de Mallorca for his alleged involvement in a cyberattack scheme that saw fraudulent accounts created on BetMGM. The accounts, many using the personal information of pro poker players, executed unauthorized bank account withdrawals of up to $10,000 per transaction.

The British suspect is accused of SIM-swapping, a type of account fraud that exploits two-factor authentication systems through the seizure of one-time passwords. The suspect’s SIM-swapping allegedly provided access or the ability to create new BetMGM accounts.

The investigation by Spanish police found that the British suspect made his way to Spain in May by first making a stop in Barcelona before the probe led to his location in Mallorca.

Authorities were able to apprehend the suspect as he boarded a flight to Italy. Spanish police confisc..

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KOA Play Limits to be applied from 1 October 

New mandatory playing limit safeguards will be applied to the Dutch KOA market from 1 October 2024.

The announcement sees the Dutch government conclude its consultation, initiated in December 2023 by outgoing Legal Protections Minister Franc Weerwind on new safeguards and preventative measures of the Remote Gambling Act (KOA Act).

The safeguards form part of a ‘new protective scheme’, in which operators must ensure that customers have set their individual limits on gambling spend.

Headline measures will see KOA-licensed operators impose mandatory checks on monthly deposit limits of €350 on player accounts above the age of 25. For player accounts under-25, operators must ensure checks of deposit limits of €150 per month.

The consultation applied the recommendation of Kansspelautoriteit (KSA) – the Netherlands Gambling Authority- to impose a maximum deposit limit of €700 for adult accounts and €300 for under 25s.

Players who choose to apply the maximum deposit threshold must have a..

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idPair launches universal self-exclusion program in four US states

US-based responsible gambling advocates’ outcry for a multi-jurisdictional, self-exclusion program may have been answered by the idPair‘s National Voluntary Self-Exclusion Program.

Announced on Tuesday, June 18, the tech company took the first steps towards making cross-border self-exclusion a reality. The company revealed that the NHVSEP will be coming to four states: Tennessee, Michigan, Iowa and Colorado.

“For the first time ever, individuals seeking a wider level of protection can self-exclude from multiple states in a streamlined fashion,” said idPair CEO Jonathan Aiwazian.

Each aforementioned state currently offers its own individual process to provide self-exclusion for gamblers experiencing harm, but these can often present several barriers to be accomplished, such as in-person meetings and notarization.

With the NVSEP, users can take advantage of a free online notary and submit a form that will self-exclude them from all four states, with idPair assuring that more states..

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