Brazil Cracks Down On iGaming While Under The Influencers
Brazilian influencer Emily Souza was arrested in June after two months on the run and accused of promoting illegal gambling platforms and…
Money Laundering
Amid Looming Black Market Crisis, Philippines Mulls iGaming Ban
Amid a looming black market gambling crisis and the humiliating threat of being put back on the FATF international money laundering Grey…
A Bad Day At The Office For Betsson
We’re only a few days into June, but for Swedish gaming giants Betsson it’s already shaping up to be a month to…
Brazilian Social Media Influencers Caught Up in Sports Betting Scandal
Virginia Fonseca is Brazil’s top digital influencer with more than 53 million followers on social media. But now she’s been summoned to…
TGP Fined £3.3m By UKGC For AML Breaches, Nutmegging Top EPL Teams
The UK’s regulatory Gambling Commission (UKGC) has fined TGP Europe, a white label, Asia-focused, betting firm that front-of-shirt sponsors a cluster of…
“King Kenny” Alexander Ghost of Entain’s Past Rises To Sue Company
Kenny Alexander–the ghost of Entain’s past, whose stewardship of the British gambling giant ultimately led to it being fined a massive £615…
OPEN BOOK: How China Triads Are Fuelling A Global Tsunami of Illicit Gambling and Money Laundering
As a business which by its very nature deals in sudden windfalls, gambling of all stripes, has long presented a near-perfect disguise…
Down The Greentube: Admiral iCasino Torpedoed By £1m AML Fine
Greentube, the Novomatic-owned iGaming division, has been fined £1 million for serious social responsibility and anti-money laundering regulatory failures. Trading as Admiral…
Brazil: Bringing Order And Progress To The Chaos Of Sportsbetting
Only weeks away from full regulation and already a significant clutch of potential operators, led by Super Group’s Betway, have decided to…
Where Angels Fear To Tread: Stella David Faces Entain Challenge
So today’s the day, the day that Stella David takes on scandal-wracked Entain, arguably the toughest and most freighted job in British…