illegal gambling
FIFA Women’s World Cup Gambling Crackdown Results Released
SYDNEY, NSW (April 18, 2024) — The Australian Communications and Media Authority (ACMA) today revealed the outcome of a crackdown on illegal online gambling services operating around the time...
AMCA Aims to Enforce Australian Laws Prohibiting the Provision of Gaming Services Without a Domestic License
CANBERRA, ACT (April 12, 2024) – Australia’s Media and Communications Authority (AMCA) is intensifying efforts to address the issue of offshore operators based in Curaçao offering game...
Dutch Gaming Authority Imposes a Penalty on Casbit Group NV for Illegal Offer
The Hague, Netherlands (April 11, 2024) — The Gaming Authority (Ksa) imposes a penalty on Casbit Group NV for offering illegal games of chance on the lala.bet website. Offering games of chan...
Senate Installs Parliamentary Inquiry Commission to Investigate Match-fixing in Brazilian Football
BRAZIL (April 11, 2024) — The Brazilian Senate took a crucial step in combating match-fixing in Brazilian football by installing, this Wednesday (10/04/2024), the Parliamentary Inquiry Commis...
Examination of Action Plans Prevention of Excessive Gambling and Underage Gambling
Objective Of Reducing the Share Of Excessive Gamblers Which Must Continue For All Gambling Operators The college of the National Gaming Authority examined the action plans “Prevention of excessiv...
District Court Gives Hanoi Man 5 Years for Running $47M Gambling Syndicate
HANOI, Vietnam (April 6, 2024) — According to local media reports a Hanoi man who ran two gambling websites that collected bets of VND1.18 trillion (US$47.4 million) in just four months was ...
The Dutch Gaming Authority and Cloudflare Make Agreements About Tackling Illegal Providers
THE HAGUE (April 4, 2024) — The Dutch Gaming Authority (Ksa) has made agreements with Cloudflare to tackle illegal gambling offerings even more effectively. Earlier this year, the Ksa imposed...
A.L.E.A. Agenda 2024: Fight Against Illegal Gambling, Constant Training and Quality in Management
Yesterday, the meeting of the ALEA Board of Directors was attended by the authorities of the regulatory bodies of 21 jurisdictions in our country. Initially, new designated authorities were introdu...
Philadelphia City Council Faces Lawsuit Over Casino-Style ‘Skill Game’ Regulations
Installations of the untaxed and unregulated gaming machines have skyrocketed in recent years, serving as both a boon for small businesses and a hub for criminal behavior, officials say. PHILADELPH...
Dutch Gaming Authority (Ksa) Fines Gammix Limited €19.7m for Offering Online Games of Chance without a License
THE HAGUE, Netherlands (March 1, 2024) — De Kansspelautoriteit (Ksa) (The Dutch Gaming Authority) has imposed a fine on Gammix Limited of €19,679,000 for offering online games of chance wit...
New Legislation Against Illegal Gaming Has Passed Its First Reading in the Legislative Assembly
MACAU, SAR (February 29, 2024) – According to local media new legislation against illegal gaming has passed its first reading at the Legislative Assembly on Wednesday, despite doubts cast by ...
Cabinet Planning to establish Mechanism to Combat Illegal Betting and Match-Fixing
TAIPEI, Taiwan (February 3, 2024) — According to local media reports the Cabinet on Thursday said it is planning to establish mechanisms to prevent illegal gambling and match-fixing at the pr...
The Swedish Gambling Authority Prohibits Further Companies from Conducting Illegal Gambling Activities
Strängnäs, Sweden (January 22, 2024) — Spelinspektionen (The Swedish Gaming Authority) prohibits gambling companies from providing games in Sweden without the necessary license. According...
Michigan Gaming Control Board Sends Cease-and-Desist Letters to US, International Internet Gaming Companies Due to Illegal Operations
DETROIT, Michigan (January 18, 2024) — As part of its continued, relentless efforts to halt illegal gaming operations in the state of Michigan, the Michigan Gaming Control Board (MGCB) recently s...
The Swedish Gaming Authority Receives New Assignments to Fight Criminal Activity and Strengthen Consumer Protection
The government gives Spelinspektionen new tasks in the regulation letter for 2024 to combat unlicensed gambling activities and match-fixing and to strengthen consumer protection in the gambling mar...
Internet Gambling and Sports Betting Set New Records in New Jersey
ATLANTIC CITY, N.J. (December 16, 2023) — Internet gambling and sports betting set new records in New Jersey in November as the Atlantic City gambling market continues to evolve and become less d...
Wagering Companies Breach In-Play Betting Rules
SYDNEY, Australia (December 15, 2023) — The ACMA found the operators of Ladbrokes, Neds, bet365 and Sportsbet, breached interactive gambling rules through their use of ‘Fast/Quick Codes’...
Mahadev Betting App Case Scam Worth More Than Rs 6,000 Crore
Authorities in Dubai have detained one of the masterminds behind the scam, Ravi Uppal and will be deported to India soon New Delhi, India (December 13, 2023) — Ravi Uppal was detained in Duba...
ACMA Blocks More Illegal Offshore Gambling and Affiliate Marketing Websites
(December 13, 2023) — The Australian Communications and Media Authority (ACMA) has requested that Australian internet service providers (ISPs) block more illegal offshore gambling and affilia...
The Swedish Gambling Authority in Dialogue with the Industry About Illegal Gambling
Strängnäs, Sweden (December 12, 2023) — The day before Lucia, the Gambling Inspectorate invited the industry organizations SPER and BOS for a discussion on how all parties can work togethe...
Macau to Introduce Stricter Penalties for Illicit Gaming Practices
MACAU, SAR (December 12, 2023) — The draft of the ‘Law on Combating Illegal Gambling Crimes’, which is set to replace the current Illegal Gambling Law (Law 8/96/m), will reach the Legisla...
Dutch Gaming Authority Publishes New Enforcement Policy on Physical Illegal Games of Chance
THE HAGUE, Netherlands (December 11, 2023) — De Kansspelautoriteit (Ksa), (Dutch Gaming Authority) has drawn up a new enforcement policy for physical illegal games of chance. With the new pol...
