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Legal News
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2 months ago
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Petfre (Gibraltar) Issued £240,000 Fine by Great Britain’s Gambling Commission
Great Britain’s Gambling Commission (GBGC) has imposed a £240,000 fine on Petfre (Gibraltar) Limited, the operator behind the ...
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2 months ago
0
Malaysia’s MCMC Pushes Platforms for Stricter E-KYC and Scam Prevention
The Malaysian Communications and Multimedia Commission (MCMC) is increasing pressure on digital platforms to implement stronger electronic Know ...
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2 months ago
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Chinese Court Sentences 11 Members of Ming Crime Syndicate to Death
A court in China has handed down death sentences to eleven members of a notorious, family-run criminal syndicate ...
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2 months ago
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DIA Takes Action: Influencers Penalized for Promoting Illegal Online Gambling
New Zealand’s Department of Internal Affairs (DIA) has taken decisive action against illegal gambling promotions, imposing a total of NZ$125,000 in ...
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2 months ago
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Finland’s New Gambling Act Faces Scrutiny Over Vague Language
Finland’s path to liberalizing its gambling market has encountered a significant hurdle, as the nation’s Constitutional Committee has ...
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2 months ago
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Spelinspektionen Updates AML Risk Assessment, Land-Based Casinos Face New Scrutiny
Spelinspektionen, the Swedish Gambling Authority, has developed and published a new, comprehensive risk assessment for money laundering within ...
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2 months ago
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Former Indian Cricketer Questioned in Online Betting Case
The former captain of the Indian national cricket team and ex-President of the Board of Control for Cricket ...
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2 months ago
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Malaysia Tells Meta to Increase Efforts Against Online Crime
The government of Malaysia has issued a stern warning to the social media giant Meta, demanding that the company do more ...
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2 months ago
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China and ASEAN Prosecutors to Enhance Anti-Gambling Cooperation
Prosecutors from China and the Association of Southeast Asian Nations (ASEAN) have agreed to significantly step up their cooperation in ...
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2 months ago
0
Philippine Lawmaker Files Bill to Legalize Social Betting
A new bill has been filed in the Philippine House of Representatives that seeks to legalize, regulate, and tax ...
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