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Industry
February 9, 2024
Dutch Politicians Urge Weerwind to Introduce Universal Loss Limit
The Netherlands’ Minister for Legal Protection, Franc Weerwind, has been urged to back a universal loss limit to the country’s Remote Gambling Act (KOA). Backed by the ChristianUnie (CU) Party, the measure seeks to make up for the deficiencies of the current safer gambling rules. The proposal would introduce a universal loss limit across the […]
Legal
February 9, 2024
Ukraine’s Cosmolot Faces Allegations of Tax Evasion and Unlicensed Gambling
In a significant development, Ukraine’s Bureau of Economic Security (BES) recently seized UAH 700 million ($18.6 million) from the accounts of one of the country’s largest gambling operators, Cosmolot. The move comes as the casino faces accusations of evading UAH 1.2 billion ($31.9 million) in taxes. Cosmolot has denied all allegations and is ready to […]
Industry
February 8, 2024
US Treasury’s 2024 AML Report Highlights Vulnerabilities of the iGaming Sector
The US Department of the Treasury has published its 2024 National Money Laundering Risk Assessment. The report highlighted, among other things the online gaming and sports betting sector’s vulnerability to money laundering. According to the Treasury, the anonymity provided by the online gambling sector provides some unique money laundering risks. While US casinos have a […]
Industry
February 8, 2024
North Macedonia Clears Law Keeping Gambling Away From Schools
The freshly passed bill in North Macedonia that would prevent casinos, gambling establishments, and betting shops from functioning in a radius of less than half a kilometer of elementary schools and high schools has received criticism from the sports betting sector. Representatives have warned about the massive number of jobs (10,000) that would be lost […]
Industry
February 7, 2024
Bill Proposes to Restrict Online Sports Betting Ads in Kansas
Kansas, a state with a population of nearly 3 million people, was among the US states that legalized sports betting back in 2022. After legislation was passed, legalizing the activity in May, on September 1, 2022, the state officially launched its retail and online sports betting market. Now, less than two years after the launch, […]
Industry
February 6, 2024
Brazil’s iGaming Sector to Generate $5bn, Says Vixio Report
The leading provider of regulatory and business intelligence, powering the global payments and gambling industries, Vixio Regulatory Intelligence, released a new report, highlighting the potential of the online gambling sector in Brazil. Released just in time for the start of the ICE 2024 convention in London, the new Brazil Online Outlook report analyses the potential […]
Industry
February 6, 2024
CU in Italy Wants 5% Slot Revenue Share for Ordinary Statute Regions
Council members and presidents of Italy’s 100 municipalities and 20 autonomous regions have been asked to show support for the government’s ambitious plans to reorganize gambling. Members of the Conferenza Unificata (CU), which is the body responsible for overseeing the cooperation between the governments of these regions and the state, have acknowledged the shortcomings prone to […]
Industry
February 5, 2024
Brazil Takes Center Stage in Gambling Regulation
Brazil’s Ministry of Finance has achieved significant progress toward regulating its burgeoning gambling industry by introducing the Secretariat for Prizes and Betting (SPA). This strategic move is part of a broader governmental initiative to enhance control and bring legal oversight to the rapidly evolving landscape of gambling within the country’s borders. A New Regulator for […]
Legal
February 1, 2024
Italian Police Strikes Malta-Based iGaming Company Linked to Organized Crime
A coordinated operation by law enforcement forces across Italy executed a court order for confiscating assets worth approximately €400 million ($433 million) belonging to an iGaming operator registered in Malta. This action follows Italy’s intensifying efforts to counter organized crime infiltration in the online gaming and betting sectors, curbing corruption and money laundering operations. The […]
Sports
February 1, 2024
Iowa Agency Defends Athletes Sports Betting Probe
The Iowa Department of Public Safety (DPS), the largest law enforcement agency that oversees a number of activities, including a subdivision that is in charge of gambling, issued a statement, joining the fueling debate regarding a sports betting scandal that involved Iowa State and Iowa athletes. The DPS confirmed that it usually doesn’t discuss such […]
