Star Entertainment fined $260 million over money laundering breaches
Australian casino operator The Star Entertainment Group has been fined $260 million by the Federal Court over widespread failures to comply with anti-money laundering…
Australian casino operator The Star Entertainment Group has been fined $260 million by the Federal Court over widespread failures to comply with anti-money laundering…
South Africa’s National Treasury has pushed back a final decision on its proposed 20% national online gambling tax until February 2027, extending uncertainty…
The Curaçao Gaming Authority (CGA) has defended its licensing procedures amid allegations that online gambling operator Tether.bet obtained its licence using a potentially…
The US Commodity Futures Trading Commission has filed a lawsuit against Utah, seeking to prevent the state from enforcing its gambling laws against…
Casino game supplier Pragmatic Play has expanded its distribution in Mexico through a multi-brand agreement with Logrand Entertainment Group. Announced on October 27,…
US regulators are investigating whether prediction market operator Polymarket violated a 2022 settlement requiring it to prevent American customers from accessing its offshore…
Swedish casino game developer Gaming Corps has signed a content agreement with Finland’s state-owned gambling operator Veikkaus, strengthening its position in the Nordic…
Brazil’s gambling industry faces continued regulatory uncertainty after President Luiz Inácio Lula da Silva secured re-election, extending the political dispute surrounding the country’s…
Finland has officially confirmed that 12 companies have secured gambling licences ahead of the country’s regulated online betting and casino market opening on…
Italian authorities have taken action against 15 suspects following an investigation into an alleged multimillion-euro slot machine fraud involving a suspected insider at…
Australian gambling operator Tabcorp has been fined $350,000 after failing to implement mandatory account security measures, leaving customers vulnerable to unauthorised withdrawals totalling…