Tightening the Reins: Mr Green Faces Regulatory Action for AML Failures A Stern Regulatory Response Unfolds in Denmark—In a decisive move that underscores the stringent regulatory landscape of the Danish gambling market, Spillemyndigheden, the Danish Gambling Authority, has issued three critical orders against the online casino operator Mr Green. This action follows significant anti-money laundering […]
The Fall from Grace: Ippei Mizuhara and the $16 Million MLB Fraud Case In a stunning breach of trust, former translator and confidante of MLB superstar Shohei Ohtani, Ippei Mizuhara, has been officially charged with bank fraud following illegal transfers totaling over $16 million. This shocking revelation emerged as Mizuhara is set to face the […]
The Dutch Crackdown: KSA Levies Heavy Fines on Casbit Group NV for Illegal Online Gambling In a bold move to safeguard the integrity of online gambling, the Kansspelautoriteit (KSA), the Dutch Gaming Authority, has imposed a significant penalty on Casbit Group NV. This decisive action underscores the regulator’s commitment to enforcing stringent gaming regulations. The […]
Germany’s BGH to Deliberate on Reimbursing Players for Unregulated Gambling Losses The Federal Court of Justice of Germany (BGH) is poised to conduct a pivotal hearing on 2 May, focusing on the controversial topic of reimbursing players for losses accrued through gambling with unlicensed operators. This legal deliberation could mark a watershed moment in Germany’s […]
AskGamblers Triumphs in Recovering $9M for Players in 2023 In an impressive feat for the iGaming community, AskGamblers Casino Complaint Service (AGCCS) has announced a milestone achievement for the year 2023—over $9 million recovered for players from more than 2,200 complaints. This remarkable accomplishment highlights the platform’s commitment to fair play and transparency in the […]
Tipping the Scales: Germany’s Federal Court Leans Toward Player in Betano Losses Dispute In a potentially groundbreaking decision for the gambling industry, the German Federal Court of Justice is poised to rule in favor of a player in a lawsuit against sports betting operator Betano. This case, stemming from a dispute over approximately €12,000 in […]
Cracking Down on Grey Market Gambling: KSA Targets Hosting Providers In a bold move to curtail grey market gambling activities, the Netherlands Gambling Authority (KSA) has set its sights on hosting providers facilitating unlicensed operations. The recent cease and desist order against DigitalOcean, a major cloud service provider, marks a strategic pivot in the KSA’s […]
Dominican Republic’s Regulatory Revamp: A New Dawn for Online Gambling A Pivotal Moment in Dominican Gambling Regulation The Dominican Republic stands on the brink of a gambling revolution, introducing stringent regulations to reinvigorate its online gambling landscape. As the Dirección de Casinos y Juegos de Azar (DCJA) rolls out Resolution 136-2024, a wave of change […]
Guardians of Fair Play: Michigan’s Crackdown on Illegal Gambling Machines Michigan’s Bold Stance Against Unregulated Gambling The Michigan Gaming Control Board (MGCB) is on a mission to cleanse the state of illegal gambling machines. Through rigorous efforts, the MGCB is dismantling networks of unauthorised casino-style gaming, preserving the sanctity of Michigan’s gaming industry. This crackdown […]
Striking a Balance: The bet365 Settlement and Its Implications for the Gambling Industry A Wake-Up Call for Compliance in the Gambling Sector In a significant enforcement action, the Gambling Commission has imposed a £582,120 fine on renowned operator bet365. This penalty underscores the commission’s unwavering commitment to ensuring gambling remains safe, fair, and crime-free. As […]