Macau Customs Officer Among 93 Charged in Illegal Sports Gambling Scheme
A Macau customs officer is among 93 individuals charged for their alleged involvement in an illegal sports gambling business that...
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Flexi Group
Jul 23 min read
Singapore to Lower Due Diligence Thresholds for Casino Cash Deposits Amid Tighter Counter-Terrorism Controls
Singapore's authorities have announced plans to lower the threshold for performing due diligence checks on cash deposits in casinos,...
977 views0 comments
Flexi Group
Jul 12 min read
Danish Gambling Authority Introduces New Licensing Requirements for Game Suppliers
Starting 1 January 2025, all game suppliers wishing to provide services to gambling operators licensed in Denmark must obtain a licence...
292 views0 comments
Flexi Group
Jun 282 min read
Evolving Gambling Regulations in Africa Respond to Online Gaming Growth
Across Africa, governments are adapting their gambling regulations to address the expanding landscape of online gaming and gambling...
535 views0 comments
Flexi Group
Jun 272 min read
Fintech Sector in Kazakhstan Raises Alarms Over Proposed Gambling Regulation
Fintech companies in Kazakhstan are expressing strong concerns regarding a proposed law aimed at regulating betting transactions within...
467 views0 comments
Flexi Group
Jun 261 min read
Kanon Gaming Limited Fined SEK 7 Million by Swedish Regulator for Multiple Breaches
Kanon Gaming Limited has been fined SEK 7 million ($668,000) by the Swedish regulator, Spelinspektionen, due to several breaches,...
344 views0 comments
Flexi Group
Jun 254 min read
Whitepaper Highlights National Security Threats from Illegal Gambling in India
A comprehensive whitepaper on illegal gambling and betting in India has revealed a troubling connection between illegal gambling...
341 views0 comments
Flexi Group
Jun 212 min read
Washington Court Rules High 5 Games' Social Casino Apps Illegal, Orders Damages
A federal judge in Washington state has ruled that two social casino apps operated by New York-based High 5 Games are illegal under state...
918 views0 comments
Flexi Group
Jun 202 min read
PAGCOR Chairman Discusses Potential Casino Expansion Beyond Metro Manila
Alejandro H. Tengco, Chairman of the Philippine Amusement and Gaming Corporation (PAGCOR), has stated that the current number of...
40 views0 comments
Flexi Group
Jun 192 min read
Philippine Inland Gaming Operators (PIGOs) Continue Expansion with 44 Authorized Service Providers
Philippine Inland Gaming Operators (PIGOs) are on the rise, with the nation’s gaming regulator reporting 44 service providers authorized...
833 views1 comment
Flexi Group
Jun 182 min read
Entain Investors Pursue £100m Compensation in Turkish Corruption Scandal
A group of investors is preparing to file a claim against Entain, alleging that the company failed to inform them of historical offences...
268 views0 comments
Flexi Group
Jun 174 min read
The Pre-Regulated Playing Field: An In-Depth Look at Anjouan’s Online Gambling Jurisdiction in 2024
We delve into existing and emerging grey market licensing jurisdictions to compare what they offer to the online gambling industry. This...
586 views0 comments
Flexi Group
Jun 142 min read
Illinois Approves Significant Tax Increase for Sports Betting Operators
Illinois has sanctioned a substantial tax hike targeting sports betting operators, aimed at bolstering state tax revenues amidst...
733 views0 comments
Flexi Group
Jun 142 min read
Australian Government Bans Credit Cards and Digital Currencies for Online Betting
In a bid to mitigate financial risk and promote responsible gambling, the Australian government has enforced a ban on the use of credit...
1,467 views0 comments
Flexi Group
Jun 132 min read
Hellenic Gaming Association Intensifies Efforts Against Illegal Online Gambling
The Hellenic Gaming Association (HGA) is ramping up its efforts to combat the rampant issue of illegal internet gambling, which has...
938 views0 comments
Flexi Group
Jun 123 min read
Gambling Addiction on the Rise: America and Kenya Face Sobering Statistics
A website that provides insights on gambling in America presents some alarming statistics. According to QuitGamble.com’s Gambling...
273 views0 comments
Flexi Group
Jun 112 min read
NBA Betting Scandal: Two More Arrested, Details Emerge on Conspiracy Involving Former Raptors Player
On Thursday morning, the US Attorney's office for the Eastern District of New York announced that two more individuals were arrested and...
321 views0 comments
Flexi Group
Jun 112 min read
Philippines Aims to Exit Money Laundering Grey List
The Philippines is currently on the Financial Action Task Force's (FATF) anti-money laundering grey list, signaling weaknesses in the...
330 views0 comments
Flexi Group
Jun 112 min read
Singapore Money Laundering Case Raises Concerns Over Online Gaming Proceeds, Says Lawyer
A recent high-profile money laundering case in Singapore has prompted discussions on the potential legal implications for licensed gaming...
597 views0 comments
Flexi Group
Jun 102 min read
SkyCity to Pay $70 Million in Penalties Following Anti-Money Laundering Failures at Adelaide Casino
SkyCity is set to pay $70 million in penalties and legal costs after a series of anti-money laundering (AML) failures at its Adelaide...
813 views0 comments
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