Philippines Launches Regulatory Review to Address Money Laundering Concerns
The Presidential Office in the Philippines has issued a Memorandum Circular, instructing key government agencies, including the country's...
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Flexi Group
Oct 31, 20232 min read
Global Crackdown on Money Laundering: Recent Cases Highlight Chinese Gangs' Role
Money laundering is a widespread issue that continues to plague countries around the world. Recent law enforcement actions in Singapore,...
717 views0 comments
Flexi Group
Oct 30, 20232 min read
MGM Springfield Settles for Nearly $7 Million in Employment Law Violations
MGM Springfield, the casino resort in Massachusetts, has agreed to pay approximately $7 million in restitution and penalties for...
300 views0 comments
Flexi Group
Oct 27, 20232 min read
Finland Initiates Gambling System Reform in Preparation for Licensing Model
Finland is on the cusp of a substantial transformation of its gambling system, with the Ministry of the Interior initiating a project to...
610 views0 comments
Flexi Group
Oct 26, 20232 min read
Philippines Takes Steps to Exit FATF Grey List Amid Gaming Industry Scrutiny
Philippines President Ferdinand "Bongbong" Marcos Jr. is taking steps to remove his country from the Financial Action Task Force (FATF)...
590 views0 comments
Flexi Group
Oct 25, 20232 min read
Netherlands Gaming Authority Reveals 2023 Gambling Market Scan with Key Insights
The Netherlands gaming authority, Kansspelautoriteit (KSA), has released its 2023 Gambling Market Scan, providing detailed information...
511 views0 comments
Flexi Group
Oct 24, 20232 min read
Former Indonesian Governor Lukas Enembe Sentenced to Eight Years for Embezzlement and Bribery
Lukas Enembe, the former governor of Indonesia's Papua province, has been handed an eight-year prison sentence after being found guilty...
790 views0 comments
Flexi Group
Oct 23, 20232 min read
Credit Suisse Faces Scrutiny in Singapore's Money Laundering Scandal
Credit Suisse is currently entangled in a money laundering scandal unfolding in Singapore, as the Monetary Authority of Singapore (MAS)...
553 views0 comments
Flexi Group
Oct 20, 20232 min read
MGM's Cyberattack Fallout and Resilience
MGM Resorts International, a leading operator of Las Vegas Strip and regional casino hotels, found itself at the center of a...
502 views0 comments
Flexi Group
Oct 19, 20232 min read
Italian Footballer Nicolò Fagioli Faces Suspension for Betting on Football Events
The Italian Federal Prosecutor's Office has taken action against Juventus footballer Nicolò Fagioli, imposing a notable seven-month...
695 views0 comments
Flexi Group
Oct 18, 20232 min read
iGaming Report Highlights Regional Betting Trends
A recent report by iGaming company SOFTSWISS has unveiled significant variations in betting habits among players in Europe, Latin...
306 views0 comments
Flexi Group
Oct 18, 20232 min read
UK Government Proposes New Levy on Online Gambling Companies for Addiction Support
The British government has announced plans to introduce a new levy on online gambling companies to raise funds for research, prevention,...
274 views0 comments
Flexi Group
Oct 17, 20232 min read
MGM CEO Envisions Potential for Multiple Casinos in the United Arab Emirates
The United Arab Emirates (UAE) may soon transition from its historical prohibition of casino gaming to potentially hosting up to four...
713 views0 comments
Flexi Group
Oct 16, 20232 min read
Peru Approves Sports Betting and iGaming Regulations, Sets Strict Compliance Deadlines
Peru's Ministry of Foreign Trade and Tourism (Mincetur) has officially approved the comprehensive regulations for sports betting and...
381 views0 comments
Flexi Group
Oct 13, 20232 min read
Sportradar to Provide Technology Solutions for Taiwan Sports Lottery
Sportradar has secured a long-term contract to become the official technology and services solution provider for the Taiwan Sports...
969 views0 comments
Flexi Group
Oct 13, 20232 min read
Illegal Betting in Southeast Asia: A Multibillion-Dollar Hub Funding Crime
Illegal betting activities in Southeast Asia, particularly in the Philippines, Cambodia, Myanmar, and Laos, have been identified as major...
1,127 views0 comments
Flexi Group
Oct 12, 20232 min read
Panda Interactive Files Lawsuits Against Genius Sports and Sportradar for Patent Infringement
Panda Interactive has initiated two separate lawsuits in the Texas Eastern District Court, accusing Genius Sports and Sportradar of...
338 views0 comments
Flexi Group
Oct 12, 20232 min read
China and the Philippines Considering Collaboration to Tackle Illegal Gambling
Despite ongoing disputes over the South China Sea, China and the Philippines are exploring the possibility of working together to combat...
286 views0 comments
Flexi Group
Oct 11, 20232 min read
Deadly Shooting at Thai Cockfighting Ring Sparks Concerns Over Safety and Regulation
In an unexpected and tragic incident, a dispute over a wager at a licensed cockfighting ring in Thailand took a deadly turn, resulting in...
272 views0 comments
Flexi Group
Oct 10, 20232 min read
Illegal Betting Market Poses "Nightmare" Threat, Says National Betting Authority President
In a stark warning, Ioanna Fiakkou, the president of the National Betting Authority, has described the size of the illegal betting market...
602 views0 comments
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