Regulation
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Regulation
Moneyval Gives Bulgaria AML Seal of Approval
The Moneyval Committee, also known as the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism,…
Regulation
Hacksaw Studios and Panda Bluemoon Penalized in Sweden
Hacksaw Studios and Panda Bluemoon were fined SEK2.6m (£192,732) and SEK700,000 (£51,889) for violating Sweden's gambling laws. According to the regulator, the…
Regulation
Former Toronto City Official Charged in Illegal Gambling Operation
He was one of 16 individuals apprehended in April during police raids targeting an illegal bookmaking ring. The raids took place in…
Regulation
iGaming Data Policies Set to Change with American Privacy Rights Act
Licensed betting and online gambling operators in the United States must adhere to regulatory frameworks set by each state. While some rules…
Regulation
Senator Thomas Pressly Reconsiders Casino Donation Legislation
Senator Thomas Pressly, representing Louisiana’s 38th district, has reconsidered his stance on lifting the legislative ban that prevents casinos from making political…
Regulation
Massachusetts Lawmaker Proposes Sports Betting Tax Hike
If passed into law, Amendment 828 would put Massachusetts on par with New York as the states with the highest tax rates…
Regulation
Lucas Pacqueta’s Future in Doubt over Betting Breaches
According to the FA, Paqueta breached FA Rule E5.1 in four Premier League matches between November 2022 and August 2023. The FA…
Regulation
ACMA Orders Blocking of Eight Illegal Gambling Websites
ACMA noted that these sites are operating in violation of the Interactive Gambling Act 2001. Therefore, it is requesting internet service providers…
Regulation
Sweden Shuts Down WiseAvant OÜ over Skins Betting
According to the Swedish Gambling Authority, an investigation revealed that the company offered lottery-style games for skins on its website.