Regulation

Regulation

Nepal Mandates Reporting of Large Casino Transactions

Jul 28, 2025 John Olanipekun

Nepal was added to the Financial Action Task Force's (FATF) "grey list" in February, due to concerns over the government's inadequate monitoring…

Regulation

PGCB Fines FanDuel and Rivers Philadelphia Casino, Bans Seven for Violations

Jul 25, 2025 Richard Janvrin

The operators fined include Betfair Interactive (FanDuel) and Sugarhouse HSP Gaming (Rivers Philadelphia Casino). FanDuel was fined $40,000 for employing some people…

Regulation

WLA Issues Guidelines for Regulating Courier Services

Jul 25, 2025 John Olanipekun

Digital lottery couriers are online platforms or services that allow users to purchase tickets online. The courier fulfills the order by buying…

Regulation

California Attorney General Warns Action Coming Against Fantasy Sports Operators

Jul 24, 2025 Erik Gibbs

Speaking publicly for the first time since therelease of his legal opinion, Bonta told media outletKCRAthat enforcement is the next step. He…

Regulation

Michigan Supreme Court Greenlights Common-Law Lawsuits Against Gambling Operators

Jul 24, 2025 Erik Gibbs

The decision was issued in the case of Davis v. BetMGM, in which plaintiff Jacqueline Davis alleges she was wrongfully denied access…

Regulation

Philippine Gaming Operators Assert 50,000 Jobs at Risk over Potential iGaming Ban

Jul 23, 2025 Erik Gibbs

The online gambling sector in the Philippines has experienced significant growth in recent years. This dates back to the introduction of regulatory…

Regulation

Google and Meta Summoned Again in India’s Betting Probe

Jul 22, 2025 John Olanipekun

Despite skipping their scheduledquestionings on July 21, the ED has issued fresh summons to executives from the big giants, requiring their presence…

Regulation

Stake, bet365 and 41 Other Betting Firms Face Lawsuit in Brazil

Jul 22, 2025 John Olanipekun

According to the suit, the companies' use of "bet responsibly" disclaimers is insufficient, as it shifts the responsibility to consumers without providing…

Regulation

UEFA Bans Arsenal Tivat over Match-Fixing

Jul 21, 2025 John Olanipekun

The UEFA disciplinary body found Arsenal Tivat guilty of breaching two key articles of its disciplinary regulations: Article 11, covering 'general principles…

Regulation

New APPG Inquiry Put UK Gambling Sector Under Scrutiny

Jul 18, 2025 John Olanipekun

The findings of the APPG will shape the considerations that will inform future gambling regulations in the UK. From now through September…