Regulatory Action

Unlicensed online casinos are exploiting the recognized brand of Tesco to promote fraudulent operations, which have been referred to police and cybercrime authorities. A Facebook page claiming to be the …

The Gambling Regulators European Forum (GREF) has announced a reorganization of its board, featuring the exit of two enduring members and the introduction of two new officials. GREF serves as …

The New Zealand Department of Internal Affairs (DIA) has successfully recovered NZ$11.5 million, equivalent to US$6.6 million, during its investigation focusing on compliance within the pokies sector. The gambling regulator …

The New Zealand Department of Internal Affairs (DIA) has successfully recovered NZ$11.5 million (approximately US$6.6 million) during an inquiry into compliance issues within the pokies sector. This announcement was made …

The Gambling Regulators European Forum (GREF) announced a significant board reshuffle on Monday, which includes the departure of two veteran members alongside the introduction of two new officers. GREF operates …

The Gambling Regulators European Forum (GREF) confirmed a significant reshuffle of its board on Monday, prompted by the resignation of two veteran members along with the introduction of two new …

Turkish authorities are conducting a significant crackdown on illegal betting networks across eight provinces, revealing questionable financial transactions totaling 17.75 billion lira (approximately $365.8 million). This operation followed investigations into …

The Gambling Regulators European Forum (GREF) announced on Monday a significant change in its board composition, with the departure of two longstanding members and the introduction of two new ones. …