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 …
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iGamingExpertAsia PacSBC News
AUSTRAC set for intensified action on gambling industry compliance
3 minutes readThe 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 …
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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 …
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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 …
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iGamingExpert
Dutch Gaming Authority recovers significant cash sums from thwarted illegal poker tournaments
2 minutes readKansspelautoriteit (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 …
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The Gaming Authority in Ghana is set to intensify its efforts around regulation of the gambling industry, with a specific focus on the location of the gambling venues. Commissioner Emmanuel …
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iGamingExpert
Former Australia crime intelligence head issues stark over-regulation warning
4 minutes readThe former head of the Australian Criminal Intelligence Commission (ACIC) has warned the market is edging towards a tipping point as excessive regulation and taxation push players towards the black …
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Lawmakers in New Jersey have become the latest to take aim at the sweepstakes vertical through legislative attempts to completely prohibit sweepstakes in the state. Previously, Assemblyman Clinton Calabrese introduced …
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The recent case against Paddy Power looks set to have far-reaching implications for the gambling industry – Tom Grant, Consultant at law firm Poppleston Allen, shares some vital lessons for …
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Further delays in Thailand have left the market in limbo after Prime Minister Paetongtarn Shinawatra put the brakes on the final decision surrounding the regulation’s fine print. It comes after …