Legal News
The UK government has announced plans to fully ban unregulated gambling companies from being sponsors British sports teams, ...
Despite blocking over 50,000 illegal online gambling domains, the Philippines’ Cybercrime Investigation and Coordination Centre (CICC) warns that ...
The Kansspelautoriteit (KSA), the Dutch gambling oversight body, has issued a severe penalty order against Adventure One QSS, the ...
The Dutch gambling authority, Kansspelautoriteit (KSA), has moved to a “mandatory recovery” phase against the foundation Stichting het ...
Türkiye’s Financial Crimes Investigation Board (MASAK) has uncovered organized networks moving gambling proceeds through payment firms, crypto platforms, ...
New Zealand’s Department of Internal Affairs (DIA) has launched its largest-than-ever prosecution for gambling grant fraud. Twenty-three individuals appeared in ...
The Malaysian government is drafting a stringent new federal law to combat the rise of illegal online gambling. Deputy ...
A significant shift in fiscal policy is being debated within the European Union that could see the introduction ...
Israeli prosecutors have filed serious security charges against an IDF reservist and a civilian following a joint investigation into alleged ...
