Legal News
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 ...
The Jamaican House of Representatives has officially approved the Casino Gaming (General) Regulations, 2025, providing the legal framework necessary ...
The Alcohol and Gaming Commission of Ontario (AGCO) has taken unprecedented action against PointsBet Canada by issuing a ...
The Australian Communications and Media Authority (ACMA) has issued a stern $158,400 fine (approx. $103,000 USD) to Tabcorp following an investigation into illegal “in-play” ...
