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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 23, 2022
Sweden Fines ATG over AML Failures
Responsible for guaranteeing the safety, legality, and trustworthiness of the gaming and gambling industry in Sweden, the Swedish Gaming Authority (Spelinspektionen) is constantly busy supervising operators and issuing penalties to correct bad behavior. Last fall, the regulator started supervising horseracing and betting operator ATG, with a focus on its anti-money laundering policies and the way […]
Casino
November 21, 2022
NMI Court Greenlit Sale of Imperial Palace Saipan Assets
After auctions in October, the US District Court for the Northern Mariana Islands (NMI) has greenlit the sale of Imperial Pacific International (IPI) casino assets. As agreed, Clear Management, which serves as the receiver, will auction equipment from Imperial Palace Saipan worth more than $410,000. Imperial Palace Saipan Assets Got Auctioned The Saipan operator did […]
Casino
November 18, 2022
Cambodia Invites FATF to Audit the Country, Remove It from Grey List
Cambodia is prepared to prove to the world that it is not the villain that some watchdogs believe it to be. Now, the country wants the Financial Action Task Force (FATF) to take another look at it and see that Cambodia does not deserve to be on the organization’s grey list of countries. FATF May […]
Industry
November 18, 2022
Swedish Gambling Authority Bans SG International N.V. From Operating in Sweden
Update: The Swedish Gambling Authority has lifted the ban on SG International N.V. after the company made changes to become compliant with the requirements of Swedish legislation. Spelinspektionen, the Swedish Gambling Authority, has issued an order banning Curacao-based SG International N.V. from doing business in Sweden as it does not hold the necessary license. The […]
Blockchain
November 11, 2022
Crypto Exchange FTX Filed under Chapter 11 of the Bankruptcy Code
Troubled cryptocurrency exchange operator FTX Group has filed for protection under Chapter 11 of the US Bankruptcy Code in the District of Delaware, revealed a statement posted on Twitter by the exchange. Filing for Bankruptcy Over 130 affiliated companies, including FTX Trading, West Realm Shires Services, and Alameda Research commenced the voluntary proceedings seeking protection […]
Industry
November 11, 2022
Puerto Rico Licenses Seven New Companies
The Puerto Rico Gaming Commission (PRGC) announced that it has approved the licensing of three online sports operators and three service providers, which assist in the wagering process, and one technology provider. Permanent and Temporary Licenses The Sports Betting Bureau recommended the Commission grant the seven licenses, five of which are temporary. The operators, which […]
Legal
November 9, 2022
Cardrooms Triumph as California Rejects Prop 26
Californian cardrooms can rest easy as locals prevented the controversial Proposition 26 from passing. Many feared that the measure would have given tribal casinos too much power. Prop 26 May Have Hurt the Economy Proposition 26’s goal was to amend local laws and provide tribal operators with the opportunity to hire private trial lawyers and […]
Legal
November 8, 2022
Bulgaria’s NRA Cracks Down on Betandyou
Bulgaria’s National Revenue Agency (NRA), which regulates gambling in the Balkan country, has identified a number of illegal online gambling websites under the Betandyou brand. Following that, the director general of the NRA, Rumen Spetsov, issued a cease and desist order, asking the sites to immediately stop taking bets. Betandyou Available, Yet Unlicensed All sites […]
Legal
November 8, 2022
Robber Pleads Guilty to Stealing Billions in Crypto
Billions of dollars in Bitcoin were seized and their owner finally admitted to acquiring them illegally. The wrongdoer stole more than 50,000 Bitcoin from a shady dark web website. Law Enforcement Uncovered Zhong’s Cache As announced by Damian Williams, the US attorney for the Southern District of New York, and Tyler Hatcher, the special agent […]
