illegal gambling

New Legislation Against Illegal Gaming Has Passed Its First Reading in the Legislative Assembly

February 29, 2024 | illegal gambling

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 ...

Read More

Director-General of the National Lottery Authority Seeks Support of European Lotteries in NLA’s Illegal Gambling Fight

February 26, 2024 | illegal gambling Subscriber Only

You need to login to view this content. Please Login. Not a Member? Join Us

Read More

Cabinet Planning to establish Mechanism to Combat Illegal Betting and Match-Fixing

February 4, 2024 | illegal gambling

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...

Read More

The Swedish Gambling Authority Prohibits Further Companies from Conducting Illegal Gambling Activities

January 24, 2024 | illegal gambling

Strängnäs, Sweden (January 22, 2024) —  Spelinspektionen (The Swedish Gaming Authority) prohibits gambling companies from providing games in Sweden without the necessary license. According...

Read More

Michigan Gaming Control Board Sends Cease-and-Desist Letters to US, International Internet Gaming Companies Due to Illegal Operations

January 21, 2024 | illegal gambling

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...

Read More

The Swedish Gaming Authority Receives New Assignments to Fight Criminal Activity and Strengthen Consumer Protection

December 29, 2023 | illegal gambling

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...

Read More

Internet Gambling and Sports Betting Set New Records in New Jersey

December 16, 2023 | illegal gambling

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...

Read More

Wagering Companies Breach In-Play Betting Rules

December 16, 2023 | Compliance

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’...

Read More

Mahadev Betting App Case Scam Worth More Than Rs 6,000 Crore

December 14, 2023 | illegal gambling

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...

Read More

ACMA Blocks More Illegal Offshore Gambling and Affiliate Marketing Websites

December 14, 2023 | illegal gambling

(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...

Read More

The Swedish Gambling Authority in Dialogue with the Industry About Illegal Gambling

December 13, 2023 | 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...

Read More

Macau to Introduce Stricter Penalties for Illicit Gaming Practices

December 12, 2023 | illegal gambling

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...

Read More

Dutch Gaming Authority Publishes New Enforcement Policy on Physical Illegal Games of Chance

December 12, 2023 | illegal gambling

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...

Read More

GGL: Diverging Approaches to Collecting Data on the Size of the Illegal Gambling Market

December 12, 2023 | illegal gambling

Halle (Saale) Germany (December 4, 2023) — In the gambling industry, studies to determine the market size of the illegal online gambling market are currently causing a stir, which come to di...

Read More

The ANJ Publishes a Study to Measure the Illegal Offer Available in France and Better Understand Consumption Practices

December 5, 2023 | Online Gambling

To fight more effectively against the offer of illegal online gambling and games of chance, the ANJ commissioned a study from the company PwC on the offer available in France and consumption habits...

Read More

ACMA Provide Update for Action Taken on Interactive Gambling: July to September 2023

December 3, 2023 | Internet

We looked into 612 enquiries and complaints We completed 9 investigations into 12 gambling sites We found 13 breaches of the Interactive Gambling Act 2001 (IGA) We issued 5 formal warnings We refer...

Read More

Ksa Has Imposed Two Binding Instructions on Hosting Provider Cloudflare for Affiliate Services

December 3, 2023 | Internet

THE HAGUE (December 1, 2023) — The Gaming Authority (Ksa) has imposed two binding instructions on hosting provider Cloudflare for providing services to the affiliate websites nederlandscasino...

Read More

The Danish Gambling Authority Issues Fine of DKK 100,000 for Illegal Distribution of Games

December 1, 2023 | illegal gambling

DENMARK (November, 2023) — A person has accepted two fines totaling DKK 100,000 for illegally distributing games. The person advertised for operators without permission to offer games in Denm...

Read More

Department of Special Investigation Stage a Successful Operation Bringing Down a High-Stakes Online Gambling Network

November 27, 2023 | Online Gambling

PHUKET, Thailand (November 26, 2023) — According to local media reports a significant operation by the Thai Department of Special Investigation (DSI) in Phuket, targeting operators of a high-...

Read More

Warning for Unauthorized Harness Racing Betting Options

November 22, 2023 | illegal gambling

THE HAGUE, Netherlands (November 21, 2023) — The Gaming Authority (Ksa) received a signal about offering betting options on harness racing (‘trotting’) without a permit. After con...

Read More

Dutch Gaming Authority (Ksa) Shuts Down an Illegal Bingo Operation in Dordrecht

November 20, 2023 | Compliance

THE HAGUE, Netherlands (November 16, 2023) —  De Kansspelautoriteit (Ksa) (The Gaming Authority) has busted an illegal bingo in Dordrecht. The bingo was organized by an organization that the...

Read More

GoldWin Limited Fined €6,794,000 for Illegal Offering

October 31, 2023 | illegal gambling

THE HAGUE, Netherlands (October 30, 2023) — The Gaming Authority (Ksa) has imposed a fine of €6,794,000 on GoldWin Limited for offering illegal games of chance. Dutch players could gamble o...

Read More

Minister is Developing a Stricter Framework for Fulfilling the Duty of Care

October 28, 2023 | illegal gambling

Netherlands (October 23) — Minister Weerwind is working on a stricter framework for the fulfillment of the duty of care, especially in the area of ​​playing limits. He stated this in his ...

Read More

EGBA Concern At Reported Size Of Online Gambling Black Market In Italy

October 28, 2023 | Online Gambling

Italy’s black market for online gambling is estimated to be worth nearly €1 billion per year: equivalent to the combined regulated online gambling revenue of 8 other EU countries. The country...

Read More