The financial crimes watchdog in Australia has started an investigation into Bet365 regarding possible counter-terrorism financing and anti-money laundering (AML) failings. The Australian Transaction...
Two-Thirds of Wagers Placed Illegally: Super Bowl LVIII Highlights a Thriving Black Market
Super Bowl LVIII, one of the most anticipated sporting events of the...
A Call for Stringent KYC in Online GamblingThe National Commission for Protection of Child Rights (NCPCR) has spotlighted a significant gap in the online...
The National Commission for Protection of Child Rights (NCPCR) has recently expressed concerns about Know Your Customer (KYC) lapses in online gambling platforms, highlighting...
SFC raises alarm
Hong Kong’s Securities and Futures Commission (SFC) has warned it may delist two firms once run by imprisoned Macau gambling maven Alvin...
The Rubi Rose, Druski, and PrizePicks controversy
The internet was thrown into hysterics when rapper Rubi Rose and entertainer Druski both won $1m on PrizePicks...
The rapid growth of online casinos has altered the landscape of modern gaming, offering users theopportunity to play their favorite games, regardless of the...
A new phenomenon
UK gamblers are reportedly buying access to illegal cryptocurrency casinos through social media platforms. Sky News revealed that people can purchase accounts...
With the breakneck speed at which technology has evolved over the last few decades, humanity has seen innovations that our forefathers couldn’t even have...
Huge losses
Kindred Group is battling a lawsuit from a prominent fashion designer in Sweden. Per Holknekt is seeking SEK10m (USA$1m) in damages, claiming that...
A growing concern
The leading financial intelligence agency in Canada has warned that criminal groups are laundering money through online gambling sites. The Financial Transactions...
