Tag: Compliance
India’s Enforcement Directorate (ED) has reportedly conducted a series of raids on several properties linked to K C Veerendra Puppy, a ...
Top-tier crypto iGaming operator BC.Game has officially received regulatory approval to launch its services in Kenya after its subsidiary, Blockdance ...
Police in Panchkula arrested four men for allegedly participating in illegal gambling late on the night of August ...
Crown Melbourne has received a formal censure from the Victorian Gambling and Casino Control Commission (VGCCC) after it ...
Bookmaker Paddy Power has initiated what it describes as its largest-ever “justice refund,” a bold marketing move directly ...
Sri Lanka is poised to introduce a new era of gaming oversight after its parliamentary Committee on Public ...
The Bangko Sentral ng Pilipinas (BSP), the central bank of the Philippines, has issued a strict directive ordering ...
In its latest move to combat illegal online gambling, the Michigan Gaming Control Board (MGCB) has issued cease-and-desist ...
Australian sports betting operator BlueBet has been hit with the maximum available penalty of AU53,380 by the Northern ...
Brazil’s Attorney General’s Office (AGU) is taking decisive action against social media giant Meta, demanding the immediate removal ...
