Regulatory Action

In a significant move against fraud, Cambodian authorities have revoked 20 casino licenses and suspended operations at over 29 casinos. This crackdown is part of a broader investigation into the …

The Australian Communications and Media Authority (ACMA) has recently blocked two more illegal gambling websites, Casea and Crown96, which were found to be operating in violation of the country’s Interactive …

QuinnBet (Gibraltar) Limited has reached a settlement of £609,104 ($830,501) with the UK Gambling Commission after the regulator found serious deficiencies in its anti-money laundering (AML) and social responsibility measures. …

The Australian Communications and Media Authority (ACMA) has taken action against two additional illegal gambling websites, Casea and Crown96, citing violations of the Interactive Gambling Act 2001. The ACMA actively …

The Danish Financial Supervisory Authority (Finanstilsynet) has placed an injunction on Danish fintech company Inpay due to what it labels as significant breaches of the Money Laundering Act. This decision, …

QuinnBet (Gibraltar) Limited has reached a regulatory settlement totaling £609,104 ($830,501) with the UK Gambling Commission after significant deficiencies were revealed in its anti-money laundering (AML) and social responsibility measures. …

On Friday, Brazil's Secretariat of Prizes and Bets (SPA) implemented precautionary measures against operators, leading to the immediate suspension of 14 licensed betting sites. This decision came after administrative sanctions …

South Korea has mandated that internet service providers block access to Polymarket following a review by regulators concerning potential illegal gambling activities associated with the platform. This decision places South …

South Korea has mandated that internet service providers block access to Polymarket following a review by regulators regarding the platform's compliance with local laws on illegal gambling. This action positions …