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Malawi regulators confirm punishments for enabling underage gambling

Malawi’s gaming regulators have confirmed that operators facilitating underage gambling will be sanctioned with fines.

During a regulations sensitisation workshop in Mangochi, the Malawi Gaming and Lotteries Authority (MAGLA) announced that operators in the country will have to pay a $11,500 fine if a minor under the age of 18 is found to have used their platform.

Speaking on the new regulation, MAGLA Director General, Rachel Mijiga, emphasised the importance of protecting minors from the effects of gambling.

She said: “We must protect our youth from the serious social and psychological risks that gambling poses. That is why the new regulations are clear, anyone found entertaining children under the age of 18 to participate in gambling activities will face a fine of [$11,500].”

The tightening of restrictions in Malawi follows an increased focus on the country, and the wider African region, in recent times by global operators.

Earlier this year, 888Bets confirmed its expansion i..

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Rising illegal casino raids heighten Australia’s black market concerns

Illegal casino raids are on the rise in Australia as the debate surrounding industry regulation rages on.

As reported by the Australian media group News Ltd, authorities raided five illegal casinos in Sydney last year, indicating the increasing threat of the black market. There has also been a stark increase in private poker games taking place across Sydney.

In one incident, police raided an unlicensed casino after a player contacted the police claiming he was being held hostage for outstanding debts. Upon arriving at the venue, the police discovered the casino was operating numerous gaming tables and had hostesses serving food to customers.

Tobacco wars

According to the reports, players are flocking to unlicensed venues in light of the increasing restrictions placed on the regulated market in Australia.

The news comes as one of Australia’s largest casino operators, The Star Entertainment Group, faces significant financial difficulty and talks of an international buyout.

The gr..

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European Court rules Lithuania’s new gambling policy is unenforceable 

The European Court has stated that the widespread rule changes around gambling promotions looking to be implemented in Lithuania are unenforceable.

In what could prove to be a landmark ruling that sets a precedent across Europe, the courts sided with operator Unigames, which took issue with the notification that the government provided to the European Commission.

Unigames had previously been sanctioned over several breaches, which included a breach of Article 10(19), the encouragement of players to gamble on their site or at a remote location.

This sanction came in 2021 off the back of a rule amendment in Lithuania, which prohibited any encouragement for gambling within marketing content.

However, it was claimed that on the date of the order the breaches were still in place on the operator’s website, which caused the operator to be sanctioned with a €12,662 ($13,795) fine and removal of the infringement by no later than 20 June 2022.

However, the European Court ruled that the ..

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Malawi regulation targets underage gambling

Action against operators in Malawi that facilitate underage gambling is set to be escalated as part of the latest action from the country’s regulatory body.

Announced by the Malawi Gaming and Lotteries Authority (MAGLA) during a recent gambling regulations workshop, operators in the country will be hit with a $11,500 fine if a minor under the age of 18 is found to have used their platform.

On the new regulation, Rachel Mijiga, Director General of MAGLA, spoke about the need to protect Malawi’s youth from “the serious social and psychological risks that gambling poses”.

Malawi’s clampdown on underage gambling comes as global operators continue to intensify their focus on the untapped potential of the African continent.

Earlier this year, 888Bets confirmed its expansion into Malawi, marking its seventh market in the region.

Further underlining its commitment to African success, the group previously acquired the multinational African online bookmaker BetLion, which it described as ..

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Thailand selects four tourist hotspots to host first casinos 

After much deliberation the locations for casinos in Thailand have been named with Bangkok, Chonburi, Chiang Mai and Phuket all picked out as the regions to host new venues.

All four locations that have been picked out hold a significant tourist economy, providing a slight indication that the venues and legislation will be catered for those travelling to Thailand as opposed to locals.

Furthermore, they seek to capture all corners of Thailand with the locations underpinning just how much of an economic boost the country’s government feels the bill could be worth.

The venues won’t be solely for gambling though, with the legislation likely only enabling 10% of floor space for gambling activities, leading to them becoming entertainment venues, hosting a myriad of events.

There have, however, been delays in cementing the final details of the legislation, with the market in limbo following Prime Minister Paetongtarn Shinawatra’s move to take extra time to cement the bill.

The major ..

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Connecticut suspends High 5 Games amid illegal casino allegations

Connecticut has suspended the license of High 5 Games, accusing the firm of operating an unlicensed casino and falling short in terms of social responsibility measures.

The Department of Consumer Protection (DCP) Gaming Division claims that High 5 marketed High 5 Casino as a licensed casino and accepted wagers from bettors in the state, including individuals who had signed up for the statewide Voluntary Self-Exclusion List.

In total, the investigation determined that 1,100 consumers made deposits and gambled on the platform. Of those, 911 customers lost an accumulative total of $937,938 and 108 individuals on the aforementioned self-exclusion list lost almost $300,000.

The DCP Gaming Division states that High 5 Games will be charged with 1,065 criminal counts of conducting illegal gaming activity in relation to violations of Connecticut’s gaming laws. Each charge is a Class A misdemeanor punishable by up to a year in jail and a maximum fine of $2000.

Additionally, the DCP will als..

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AUSTRAC set for intensified action on gambling industry compliance 

The CEO of Australia’s anti-money laundering regulator (AUSTRAC), Brendan Thomas underlined that regulatory efforts around the gambling sector are set to be intensified with the body “not in the business of continuing to educate without action”.

Thomas was speaking at the Regulating the Game conference in Sydney this week, as he underpinned AUSTRAC’s strong approach to regulatory enforcement.

Amidst a sector that has become increasingly fuelled by technological advancements and digital frameworks, Thomas revealed that AUSTRAC is evolving in the way it approaches its regulatory strategy.

The AUSTRAC CEO revealed the shift moves the body from “pure compliance to a proper discussion about risk so that we can talk to you about what that risk actually is and then we can focus practically on what are the controls that are directly aimed at those risks rather than just ticking a bunch of compliance boxes”.

Thomas revealed that this is part of a wider strategy to eliminate the bureaucrac..

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Arrest made following UKGC illegal gambling probe

A Stoke-on-Trent man has been arrested following a UK Gambling Commission (UKGC) investigation into illegal gambling activity.

Hayden Simcock, 39, has been charged with providing facilities for gambling without having an operating licence and advertising unlicensed betting after being taken into custody by the Staffordshire Police.

The two offences refer to the time period of 18 October 2023 to 11 September 2024 and 26 May 2023 to 1 March 2024. He is now set to appear at Birmingham Magistrates’ Court on 24 March.

Simcock has previously made headlines due to his alleged involvement in illegal gambling.

Last year, Simcock – who believed he was talking to a prospective customer – revealed to the Racing Post that he had acted as commercial manager for The Post Bookmakers – an unregulated firm taking bets through WhatsApp.

During the conversation, he claimed that the firm has 10 employees and 1,300 customers and expected a “ridiculously busy” Cheltenham Festival. He also recommended..

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Mastercard and Visa underpin strong approach to black market

Mastercard and Visa have underline “zero tolerance” to black market activity on network

It follows a Guardian report that alleged that Mastercard and Visa are falling short in terms of halting transactions to the illegal gambling market.

The report stated that Mastercard found itself alongside cryptocurrency being offered as a payment option for a myriad of unlicensed operators.

Nonetheless, Mastercard rallied back against the accusations, telling Payment Expert: “We have zero tolerance for illegal activity on our network. When specific instances of potentially unlawful or illegal activity are identified, we investigate the allegations so that we can work with partners to take the appropriate action. We will now do so with the sites which were noted.”

The report was less scathing about Visa, revealing that it appeared on fewer sites, however, did still have a presence on the black market.

Visa, however, lauded the impact of its Integrity Risk Programme, which is a set of guide..

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Dutch Gaming Authority recovers significant cash sums from thwarted illegal poker tournaments

Kansspelautoriteit (KSA), the Dutch gaming authority, has shut down several illegal poker tournaments and recovered tens of thousands of euros in cash.

Six tournaments across Amsterdam, Asten, The Hague, Rotterdam and Tilburg were halted by the regulators in conjunction with police and municipalities in the final quarter of 2024. According to the body, significant cash sums were also seized at each location, including €40,000 in one case.

Additionally, last month, the KSA also imposed a €110,00 penalty on the organiser of unlicensed poker.

In doing so, the KSA warned against the dangers of illegal poker tournaments for the player and also due to their links to criminal activity.

It stated: “Illegal poker tournaments are often part of subversive crime, in which criminals use legal businesses (such as catering establishments) or citizens for criminal activities.

“In addition, poker players are at risk of gambling addiction, especially when playing in an uncontrolled environment wi..

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