ComplianceOne Group’s bankruptcy has sparked significant controversy, with allegations of mismanagement dominating recent findings. A report by the insolvency curator claims improper payments to related entities left external creditors unpaid. The case raises critical questions about financial practices and their impact on employees, clients, and the broader compliance industry. Delve into the investigation’s findings and […]
Apple and Google are in the spotlight, facing accusations of enabling illegal gambling through sweepstakes apps. A federal RICO lawsuit alleges the tech giants facilitated payments for casino-style games disguised as “social casinos.” The lawsuit seeks to recover losses, claiming the platforms exploited players and bypassed regulatory oversight. Learn how this case could reshape sweepstakes […]
The Dutch Gambling Authority (KSA) is cracking down on illegal gambling operators targeting Dutch players. Techno Offshore and Novatech Solutions face severe penalties for operating without the required KSA licences. With fines reaching €840,000, the KSA reinforces its commitment to protecting players and regulating the gambling market. Learn how these enforcement actions safeguard the Dutch […]
A massive crackdown on illegal gambling networks is underway in Indonesia, with Bank Indonesia freezing 7,500 bank accounts. These accounts have been flagged for suspected involvement in online gambling, a prohibited activity under Indonesian law. Discover how the government’s decisive measures, including AI-based monitoring and influencer investigations, aim to dismantle illegal gambling operations. Stay informed […]
Elon Musk and America PAC have won a legal battle over allegations of running an illegal lottery. Philadelphia DA Larry Krasner has officially dismissed the high-profile case tied to voter sweepstakes in Pennsylvania. Discover how Musk’s controversial initiative became a legal flashpoint, and why the courts sided with the billionaire entrepreneur. Uncover the details behind […]
The Kansspelautoriteit (KSA) has cracked down on illegal gambling, fining BetOnline.ag’s owner, Blue High House, €1.13 million. This penalty reflects the company’s repeated violations of Dutch gambling laws, endangering player safety and undermining the regulated market. With stricter enforcement, the KSA is working to protect consumers from unlicensed operators and ensure compliance with Dutch regulations. […]
Indonesia has launched a nationwide investigation into 85 influencers accused of promoting illegal online gambling on social media. The crackdown comes after the formation of the Online Gambling Eradication Task Force, tasked with tackling digital gambling crimes. With gambling strictly prohibited, the investigation highlights Indonesia’s determination to safeguard its citizens and enforce its stringent gambling […]
The Philippine Senate is set to hold its final hearing on offshore gaming operators (POGOs) and alleged criminal activities. This pivotal hearing will focus on accusations of Chinese espionage, illegal gaming hubs, and massive money laundering schemes. With fresh revelations and legislative reforms on the table, the hearing could reshape policies governing offshore gaming in […]
The Pennsylvania Gaming Control Board (PGCB) has issued fines totaling $70,000 against two video gaming terminal (VGT) operators. The violations stem from a failure to ensure Board-credentialed employees were present to supervise gaming areas as required. These fines underscore the PGCB’s commitment to enforcing strict regulations and maintaining integrity in Pennsylvania’s gaming industry. Learn how […]
A major crackdown in the Netherlands as Blue High House SA faces a €1.13 million fine for illegal online gambling. The Kansspelautoriteit (KSA) revealed serious violations, including a lack of age verification and autoplay features encouraging risky behavior. The penalty highlights the importance of compliance with Dutch gambling laws to protect players and maintain market […]
