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Legal
December 1, 2022
1xBet’s Bankruptcy in Curaçao Appears Inevitable
1xBet, one of the world’s largest online sports betting companies, continues to make headlines in the worst possible ways. The company is now facing an imminent threat of bankruptcy in Curaçao, after a prolonged legal battle with the Foundation for the Representation of Victims of Online Gaming (SBGOK). 1xCorp N.V., originally from Russia, operates 1xBet […]
Legal
December 1, 2022
Austrian Police Seized and Destroyed Illegal Slots
The Austrian financial police have cracked down on unlicensed gambling operators, seizing over a hundred illegal slot machines. The law enforcers also found almost $18,000 in cash, which is now kept by the police. 123 Illegal Slot Machines Seized in Austria A big operation against illegal gambling saw Austrian authorities raid fraudulent venues across the […]
Legal
December 1, 2022
Queensland Regulation Targets Sportsbooks’ Free Bets, Says Report
Free bets are a popular incentive offered by sportsbooks that involves a so-called cash return whenever a bettor loses a bet. Different companies offer a variety of those bets and some of the most popular involve a matching amount of “return” upon losing a bet. For example, if a bettor places $100 and loses, the […]
Legal
November 30, 2022
AUSTRAC Opens Civil Penalty Proceedings against Star Entertainment
The Star does not seem to catch a break as AUTRAC, Australia’s financial crimes authority, has launched civil penalty proceedings against the Group and its entities. The proceedings were brought up with a federal court and they are targeting Star Entertainment Group and its subsidiaries, The Star Pty Limited and The Star Entertainment QLD Limited. […]
Legal
November 30, 2022
Caesars Sportsbook Fined in New Jersey in Dispute Over Hockey Wager
Caesars Sportsbook lost a legal dispute with a bettor and got a fine from the New Jersey Division of Gambling Enforcement. Caesars Sportsbook Denied to Pay Out Winnings of $27,000 Associated Press reported that Caesars Sportsbook has been tied up in a legal dispute with one of its clients since last year. A bettor made […]
Legal
November 28, 2022
Sweden’s Newest Gambling Law Refines Existing Regulations
Despite the ongoing political instability in the country, the Swedish parliament is preparing to implement a new set of gambling reforms. The new rules are more of an update to the current system rather than a complete overhaul and introduce new B2B supplier licenses and additional measures against unlicensed operators. Regulations regarding gambling advertisements and […]
Legal
November 28, 2022
Illegal Operators Evaded Taxes in the Netherlands
The Netherlands admitted to having investigated five unlicensed gambling operators prior to the launch of the official Dutch online gambling market. The government planned to look into the businesses of seven other operators as well. Several Companies Took Bets but Didn’t Pay Taxes In revealing a memo from 28 October 2021, the Netherlands showed that […]
Legal
November 28, 2022
Sri Lanka Lawmakers Discuss Creating a Gambling Regulator
Lawmakers in Sri Lanka are still considering the creation of a regulator that will be in charge of the licensing for gambling activities. Following debate over the weekend, the country came a step closer to regulating the activity and acknowledged the need for a gambling-specific regulatory body. Sri Lanka Lawmakers Consider the Creation of Gambling […]
Legal
November 28, 2022
Danish Regulator Urges for Enhanced Due Diligence Checks for FATF Countries
The Danish Gambling Authority, Spillemyndigheden, released a reminder urging licensed gambling operators to conduct enhanced due diligence checks for countries gray-listed by the Financial Action Task Force (FATF). Enhanced Due Diligence Checks Are Needed On Friday, the Authority reiterated that licensees need to conduct enhanced customer due diligence (EDD) to fight against money laundering and […]
Legal
November 28, 2022
KSA Fines Toto Online €400K over Targeting Young Adults
The gambling regulator in the Netherlands, Kansspelautoriteit (KSA), announced a new regulatory action against one licensee. Toto Online Targeted Young Adults, Says KSA On Friday, the gambling watchdog revealed it imposed a hefty fine against the operator Toto Online. The KSA released details outlining that the licensee breached the rules about gambling advertising. Upon investigation, […]
