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The Latest in offshore
Industry
September 25, 2024
German Regulator Thanks the Public for Reporting Gambling Violations
As part of Problem Gambling Awareness Month, Gemeinsame Glücksspielbehörde der Länder (GGL), Germany’s Joint Gambling Authority, thanked the public for their continued use of its whistleblowing portal. Public reports have proven vital in the fight against illegal online gambling and in addressing irregularities in authorized gambling offers. The Reports Led to Swift Investigations In 2023, […]
Industry
September 24, 2024
Entain Supports Stricter Measures Against the UK Black Market
British gambling giant Entain has backed a new report, which sets out “highly effective countermeasures” against the black market. Some of the highlights include proposals to blacklist offshore operators, restrict marketing and payment provision and boost regulatory enforcement efforts. Overall, Entain and the report argued that the government should implement new policies amid growing competition […]
Industry
September 24, 2024
Bovada Exits Three More US Markets as Regulatory Pressure Continues
Bovada has exited three more US markets amid regulatory pressure from local regulators. The online gambling operator has so far been banned in 13 states and Washington DC. Bovada Has Added Three More Markets to Its Restricted List As one of the biggest offshore operators in America, Bovada has continuously attracted the ire of local […]
Legal
September 18, 2024
PAOCC Re-Evaluates Witness Statements in Mass Grave Discovery Case
The Department of Justice (DoJ) in the Philippines has started an official investigation into the alleged mass graves that were revealed as a result of a raid at Lucky South 99, a Philippines Offshore Gaming Operator (POGO) located in Porac, Pampanga. The discovery was possible with help from prosecutors, Philippine National Police Criminal Investigation and […]
Legal
September 16, 2024
Osaka Police Arrest Men Who Laundered Money for Offshore Operator
The Osaka police have arrested three people suspected of involvement in an illegal gambling-related money laundering operation. Authorities believe that the trio has laundered dozens of millions of dollars for black market companies. The Men Were Involved with an Offshore Operator The three arrestees include Hatsuyo Kinoshita, 40, Yukiko Han, 41, and Yuya Santanda, 40. […]
Industry
August 7, 2024
Philippines Considers Regulated Alternatives Following POGO Ban
The Philippine Amusement and Gaming Corporation (PAGCOR) is exploring implementing an improved and regulated version of online gaming following President Ferdinand Marcos Jr.’s decision to impose a total ban on Philippine Offshore Gaming Operators (POGOS). Rebuilding the sector could bring significant employment opportunities and create new revenue streams for the government. Lawmakers Remain Optimistic In […]
Industry
July 18, 2024
ACMA Bans Two More Offshore Operators
The Australian Communications and Media Authority (ACMA) has issued blocking orders against more illegal gambling operators, asking internet service providers (ISPs) to cut access to their domains. After thorough investigations, the Australian regulatory body learned that Richard Casino and Wanted Win offered services that violated the country’s Interactive Gambling Act 2001. The ACMA issued a […]
Industry
July 3, 2024
Are Offshore Bookmakers Losing the Battle Against the Regulated Sector in the US?
The writing is on the wall. Yet neither party is quite satisfied. Since the overturning of the Professional and Amateur Sports Protection Act (PASPA) in 2018 by the Supreme Court of the United States, the country has become a fertile ground for sports betting operations. Fast forward to 2024, and the debate about whether this […]
Industry
June 20, 2024
ACMA Cracks Down on Illegal Gambling, Blocks 3 Offshore Sites
The Australian Communications and Media Authority (ACMA) announced that it had requested the blocking of more illegal offshore gambling websites. Internet service providers have thus been required to stop access to the sites’ associated domains. According to the authority, the sires in question operated in violation of Australia’s Interactive Gambling Act 2001. The media regulator […]
Sports
March 11, 2024
A-Leagues Brandish Offshore Operator’s Logo in Overseas Broadcasts
The Australian Professional Leagues, which feature teams that had previously vowed to never take money from gambling operators, have digitally injected ads for 8XBet into international broadcasts of A-League games. This has raised some eyebrows considering the operator’s lack of an Australian license and history of operating illegally. 8XBet is not a legal bookmaker in […]