GAMBLING 23/35

Jul 20, 20232 min read

China Dismantles Massive Illegal Gambling Network, Seizes $160 Million in Cryptocurrency

China has successfully dismantled a massive international gambling network operating outside its borders, following an extensive two-year...

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Experts and Academics Criticize Gambling White Paper and Advocate for Independent Policymaking

Flexi Group

Jul 19, 20232 min read

Experts and Academics Criticize Gambling White Paper and Advocate for Independent Policymaking

The ongoing gambling reform inquiry witnessed the testimony of several prominent academics and specialists who shared their perspectives...

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UK Gambling Commission Investigates 888 Holdings Amidst Stake Acquisition and CEO Proposal

Flexi Group

Jul 18, 20232 min read

UK Gambling Commission Investigates 888 Holdings Amidst Stake Acquisition and CEO Proposal

The UK Gambling Commission (UKGC) has launched an investigation into 888 Holdings' GB license after FS Gaming, an investment vehicle...

289 views0 comments

UKGC Fines Star Racing Limited £594,000 for AML and Social Responsibility Failures

Flexi Group

Jul 17, 20231 min read

UKGC Fines Star Racing Limited £594,000 for AML and Social Responsibility Failures

Star Racing Limited, trading as Star Sports, has been fined £594,000 (€693,794) by the UK Gambling Commission (UKGC) due to failures in...

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Gambling Regulators Impose Fines of €75.2 Million in H1 2023, Crown Resorts Penalty Pending

Flexi Group

Jul 14, 20232 min read

Gambling Regulators Impose Fines of €75.2 Million in H1 2023, Crown Resorts Penalty Pending

In the first half of 2023, gambling regulators across Europe, North America, and Australia have collectively issued fines totaling €75.2...

418 views0 comments

Curacao Implements New Gambling Regulations: Reforming Licensing Regime for Foreign Operators

Flexi Group

Jul 13, 20233 min read

Curacao Implements New Gambling Regulations: Reforming Licensing Regime for Foreign Operators

Curacao, a popular jurisdiction for online gambling licensing, is set to reform its gambling regulations with the implementation of the...

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Crown Resorts Ordered to Pay AU$450 Million Penalty for Breaching Anti-Money Laundering Laws

Flexi Group

Jul 12, 20233 min read

Crown Resorts Ordered to Pay AU$450 Million Penalty for Breaching Anti-Money Laundering Laws

Crown Resorts, the prominent land-based casino operator in Australia, has been handed a hefty penalty of AU$450 million (£233...

284 views0 comments

India's Esports Industry Flourishes, Expected to Reach 2.5 Million Players by 2023

Flexi Group

Jul 11, 20232 min read

India's Esports Industry Flourishes, Expected to Reach 2.5 Million Players by 2023

The Indian Esports industry has experienced remarkable growth in recent years, transforming into a multi-billion-dollar sector driven by...

293 views0 comments

UK Gambling Commission Announces Release of Consultations on Gambling Act Review

Flexi Group

Jul 10, 20232 min read

UK Gambling Commission Announces Release of Consultations on Gambling Act Review

The Gambling Commission of the UK has revealed its plans to publish the initial four consultations from the Gambling Act review white...

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KSA Cracks Down on Illegal Gambling: Social Media Closure, Sanctions, and Advertising Ban

Flexi Group

Jul 7, 20232 min read

KSA Cracks Down on Illegal Gambling: Social Media Closure, Sanctions, and Advertising Ban

KSA, the gambling regulator of the Netherlands, has made significant progress in combating illegal gambling activities both online and in...

565 views0 comments

Philippine City of Valenzuela Bans POGOs Amidst Human Trafficking Concerns

Flexi Group

Jul 6, 20232 min read

Philippine City of Valenzuela Bans POGOs Amidst Human Trafficking Concerns

Philippine Offshore Gaming Operations (POGO) are facing increased scrutiny and restrictions in the country due to allegations of...

448 views0 comments

Glitnor Services Faces Heavy Fine for Anti-Money Laundering Violations in Malta's Gaming Industry

Flexi Group

Jul 5, 20232 min read

Glitnor Services Faces Heavy Fine for Anti-Money Laundering Violations in Malta's Gaming Industry

Glitnor Services Limited, the operator of popular gaming platforms like Lucky Casino, has been hit with a hefty fine by Malta's Financial...

655 views0 comments

Change in Leadership at German Gambling Regulator GGL as Jorg Sibbel Steps Down

Flexi Group

Jul 4, 20233 min read

Change in Leadership at German Gambling Regulator GGL as Jorg Sibbel Steps Down

Jorg Sibbel, the current chair of the German gambling regulator Gemeinsamen Glücksspielbehörde der Länder (GGL), will be leaving his...

336 views0 comments

National Betting Authority: First Quarter of 2023 Sees 21% Growth in Gross Betting Revenues

Flexi Group

Jul 3, 20232 min read

National Betting Authority: First Quarter of 2023 Sees 21% Growth in Gross Betting Revenues

The National Betting Authority has reported a substantial increase in gross revenues from land-based and online betting in the first...

436 views0 comments

GamCare Advocates for Improved Awareness and Accessibility of Gambling Blocks in Banking Sector

Flexi Group

Jun 30, 20232 min read

GamCare Advocates for Improved Awareness and Accessibility of Gambling Blocks in Banking Sector

GamCare, a prominent organization providing support for individuals affected by gambling-related issues, is urging banks to take...

635 views0 comments

Parliamentary Committee Recommends Phasing Out Online Gambling Advertising in Australia

Flexi Group

Jun 29, 20232 min read

Parliamentary Committee Recommends Phasing Out Online Gambling Advertising in Australia

A parliamentary committee of inquiry in Australia has recommended phasing out advertising for online gambling within a three-year period...

462 views0 comments

Suspect Arrested for $1.1M Scam at Circa Hotel & Casino in Las Vegas

Flexi Group

Jun 28, 20232 min read

Suspect Arrested for $1.1M Scam at Circa Hotel & Casino in Las Vegas

A suspect has been apprehended after orchestrating a fraudulent scheme at the Circa Hotel & Casino in Las Vegas, resulting in over $1.1...

431 views0 comments

The Prospects and Challenges of Regulating Online Gambling in Japan

Flexi Group

Jun 27, 20233 min read

The Prospects and Challenges of Regulating Online Gambling in Japan

In a country with a population approaching 123 million people, Japan holds immense potential to become one of the world's largest online...

548 views0 comments

Rhode Island Governor Signs Bill Extending Bally's Casino Monopoly to Online Gaming

Flexi Group

Jun 26, 20232 min read

Rhode Island Governor Signs Bill Extending Bally's Casino Monopoly to Online Gaming

Rhode Island Governor Dan McKee has signed Senate Bill 948 into law, granting Bally's an extended monopoly over the state's gambling...

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ACMA Cracks Down on 12 Gambling Websites Violating Australian Laws

Flexi Group

Jun 23, 20232 min read

ACMA Cracks Down on 12 Gambling Websites Violating Australian Laws

The Australian Communications and Media Authority (ACMA) has taken action by requesting Australian internet service providers (ISPs) to...

631 views0 comments