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Legal
September 28, 2022
Vermont Could Join Over 30 Other US States in Legalizing Sports Betting
The state of Vermont is considering the legalization of sports betting after over 30 US states have already introduced sports wagering legislation with neighboring Maine and Massachusetts being the latest to do so in their jurisdiction. Vermont Lags Behind Over 30 US States That Have Already Legalized Sports Betting The Vermont General Assembly has assembled […]
Legal
September 28, 2022
UKGC Fines Betfred for AML and CTF Failings
The United Kingdom’s Gambling Commission (UKGC) has issued a hefty penalty to Petfre (Gibraltar) Limited, the name under which Betfred.com is registered in Gibraltar. The commission claims that it identified multiple responsibility and anti-money laundering failures within Petfre’s business. Betfred Failed to Protect Its Customers According to UKGC’s announcement, the operator will have to pay […]
Legal
September 27, 2022
Lithuanian Authority Fines TOPsport UAB for Missing CCTV
The Gambling Supervisory Authority in Lithuania has issued a €15,000 ($14,437) fine to TOPsport UAB for breaching Part 3 of the Gambling Law. According to the regulator’s findings, the operator failed to correctly install and use the necessary digital video recording systems at two retail sports betting venues in Klaipeda. The decision is not final […]
Legal
September 23, 2022
Cambodia Arrests 150 Individuals Linked to Illegal Gambling Crimes
Cambodia is serious about bringing unregulated gambling under control, efforts that directly correspond to the country becoming a bigger pariah on traveling itineraries and being pressured by China, a trade partner, and local political hegemon, to clean up its act. Cambodia Puts the Crack on Illegal Gambling Operators and Human Traffickers As such, Prime Minister […]
Legal
September 22, 2022
Germany Protects Betting Shops from Local Taxation
Germany’s Federal Administrative Court in Leipzig, a supreme court for administration-related issues, has decided that municipalities will no longer be able to tax local betting shops. Until now, municipalities were able to levy various taxes. Dortmund’s Municipality Imposed Unjust Taxes The issue stems from a complaint from operators in Dortmund. Local gambling shops were discontent […]
Legal
September 22, 2022
Gambling Watchdog in Slovakia Busts 54 Illegal EGMs
The gambling regulator in Slovakia announced it seized illegal electronic gaming machines (EGMs), after completing an operation that spanned across the country. Slovakian Gambling Watchdog Completes New Raid The Office for the Regulation of Gambling Games (URHH), the gambling watchdog in the country, said Wednesday it completed a nationwide raid. During the recent raid, the […]
Legal
September 22, 2022
Crimes Related to POGOs Impact China’s Relations with Philippines
China’s fight against the Philippine Offshore Gaming Operators (POGOs) continues. Joining forces with Philippine law enforcement, Chinese authorities reaffirmed their commitment to ending illegal gambling and fighting POGOs-related crimes. Now, a new report reveals that China’s relations with the Philippines may be harmed by crimes related to illegal gambling. Chinese Ambassador Warns about Impact of POGO-Related Crimes […]
Legal
September 22, 2022
William Hill Facing $100K Fine Following Regulatory Complaint
Although the William Hill brand is technically absorbed by Caesars and 888, Nevada and Florida still hold the William Hill name in Caesars’ US operations, and it is now threatened with a massive US$100,000 fine, following a regulatory complaint. $100K Fine Over Four Counts Nevada’s regulator – the Nevada Gaming Commission (NGC) – is holding […]
Legal
September 21, 2022
ACMA Cracks Down on Several Unlicensed Sites
The Australian Communications and Media Authority (ACMA) continues its battle against unlicensed operators in Australia. The regulator is hellbent on eliminating the black market and continues to request the blocking of more illegal websites. The ACMA Blocked More Operators 2022 has been a busy year for the ACMA. The regulator continues its crusade against illegal […]
Legal
September 21, 2022
UKGC Slaps Betway with a $464,000 Fine
The United Kingdom’s Gambling Commission has slapped the sports betting operator Betway with a $464,000 fine. The gambling company was found guilty of promoting its products to underage audiences. Betway’s Brand Was Promoted to Kids According to the commission, Betway had surreptitiously added its logo to the children’s pages on West Ham United FC’s website. […]
