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Industry
July 7, 2025
EGBA Is Set to Change Anti-Money Laundering Guidelines
The European Gaming and Betting Association (EGBA) is set to introduce an updated version of its anti-money laundering (AML) guidelines in 2026, building on insights gained from the submission and review of its second annual AML report. EGBA to Update Anti-Money Laundering Guidelines Next Year Originally published in March 2023, the guidelines offer practical, sector-specific […]
Industry
July 7, 2025
Singapore Regulator Fines 9 Financial Orgs Over AML Lapses Related to Gambling
Singapore’s Monetary Authority of Singapore (MAS), has imposed a total fine of S$27.45 million ($21.45 million USD) on nine financial institutions for anti-money laundering (AML) lapses connected to one of the country’s biggest-ever money laundering cases. Singapore Regulator Fines Several Institutions Over AML Failures According to the MAS, the financial institutions involved failed to enforce […]
Business
July 7, 2025
Canadian Regulators Greenlight MIXI’s Takeover of PointsBet
MIXI Australia, the Australian arm of Japanese tech giant MIXI, has advanced its backup acquisition bid for sports betting powerhouse PointsBet. While the latter company’s shareholders failed to conclusively approve a previous arrangement, MIXI has proceeded with an off-market takeover and has secured additional regulatory approvals. The Battle for PointsBet Rages on PointsBet has been […]
Industry
July 6, 2025
Isle of Man GSC Fines Celton Manx for AML Violations
The Isle of Man Gambling Supervision Commission (GSC) announced that it has penalized Celton Manx Limited due to AML failings. Due to the severity of the violations, the operator will have to pay a significant fine. The GSC Uncovered Systemic Violations According to the announcement, the GSC, which is tasked with protecting the Isle of […]
Industry
July 6, 2025
Macau Contemplates Axing Gambling Ads
Macau continues its efforts to diversify its industry and end its historic dependence on gambling. As these efforts progress, lawmakers are considering a ban on gambling ads. Macau Wants to See How the Public Feels Macau’s Economic and Technological Development Bureau has launched a formal public consultation into the matter to see how the public […]
Industry
July 3, 2025
UKGC Fines Fafabet Parent for AML and T&C Violations
Taichi Tech Limited’s Fafabet brand has found itself under fire in the UK as the UK Gambling Commission (UKGC) accused the operator of regulatory failures. In addition to paying a fine, the gaming company will be required to engage the services of a third-party auditor. Fafabet’s Terms Were Unclear Upon investigating the company, the UKGC […]
Industry
July 2, 2025
KSA Fines YouTuber LeftlanePapi Due to New Gambling Content Rules
The Netherlands Gambling Authority (KSA) announced on July 2 that it has imposed a fine on YouTuber LeftlanePapi for repeatedly promoting and engaging in illegal online gambling through his channel, which has over 53,000 subscribers. LeftlanePapi Fined by the KSA Investigation into the YouTuber started back in April when the KSA reviewed a YouTube video in […]
Legal
July 2, 2025
The Venetian Agrees to $850K Settlement in Religious Discrimination Lawsuit
The Venetian Resort in Las Vegas has reached a settlement in a case involving alleged religious discrimination. The suit predates the property’s sale to Apollo Global Management. The Property Discriminated Against Certain Groups The complaint, which was submitted by the US Equal Employment Opportunity Commission (EEOC), alleged that The Venetian had refused to accommodate the […]
Industry
July 2, 2025
ASA Upholds Ruling Against LEBOM over Irresponsible Gambling Ads
The UK Advertising Standards Authority (ASA) upheld two complaints against LEBOM Ltd regarding the company’s paid-for social media ads for its peer-to-peer sports betting app. The ruling reinforces the regulator’s strict stance on gambling and alcohol in marketing, particularly when promotional materials appear to glorify risky behavior, potentially harming consumers. Problematic Elements Could Lead to […]
Industry
July 1, 2025
Curaçao Pledges to Tighten the Screws on Illegal Gambling Operators
Curaçao’s Gaming Control Board (CGA) issued a stern warning to operations that offer gambling services from the island without a valid local license, marking a decisive shift in how the jurisdiction handles illegal gaming operations. This development signals a more aggressive regulatory policy as the country works to shed its reputation as a haven for […]
