The enforcement comes a year after Supreme Court judge Brian Martin AO KC published a 500-page report on SkyCity’s non-compliance. South Australia’s gambling regulator has reached an in-principle settlement agreement …
Tax liability for banks or companies assisting or promoting illegal betting in Brazil has been detailed in Ordinance 1,766, published this week. An administrative order published on Thursday established that entities facilitating financial transactions …
The Ukrainian government is set to sign off on a proposal to ban soldiers from gambling online, amid claims many armed forces personnel have become addicted to web-based betting. The …
Indonesian authorities are ready to respond to a rise in illegal soccer betting games over the weekend as World Cup betting fever sweeps the country. The Financial Transaction Reports and …
The global AML watchdog sits outside gambling regulation, yet its decisions can reshape entire markets. How much influence does FATF really have? The gambling industry likes to think of itself …
South Korean gambling addiction rates hit a new record high in 2025, new data shows, while the number of alcoholics fell to its lowest level in a decade. The figures …
Adam Walker, the former Secretary of the United Firefighters of Los Angeles City (UFLAC), has been arrested on allegations that he stole funds from the nonprofit to gamble online. California …
Chinese courts and law enforcement agencies have warned the public to stay away from World Cup betting rings and illegal sports wagering platforms. The public bodies published details of recent …
Himanshu Gulati, of Norway’s Progress Party, restates the party’s intention to transition to a licensed online gambling model. Himanshu Gulati, a senior politician representing Norway’s Progress Party (Fremskrittspartiet, FrP), has …
Operator Föreningen Idrottens Spel i Sverige applied for a licence to provide bingo in approximately 297 retail outlets in 2023. The Administrative Court of Appeal (Kammarrätten) in Sweden’s Jönköping has …