September 2, 2023

Ukraine Intensifies Crackdown on Illegal Gambling in Odesa with Five Arrests

Ukraine is taking robust action against unauthorized gambling, recently arresting five individuals suspected of running an unlicensed chain of gambling venues in Odesa. The Bureau of Economic Security (ESBU) revealed that during the operation, assets amounting to 2.4m hryvnias ($65,000) were seized. These unauthorized establishments, situated on the ground floors of residential structures, were revealed […]

September 2, 2023

Danish Twitch Streamer Penalized for Promoting Unauthorized Gambling Services

Denmark’s Spillemyndigheden, the national gambling regulator, has penalized a Danish Twitch streamer DKK 10,000 (€1,340) for promoting unlicensed gambling services on the platform. This marks the first instance of such disciplinary action being undertaken. Following a detailed investigation earlier this year, Spillemyndigheden discovered the streamer’s involvement in showcasing an unauthorized gambling operator during live streams. […]

September 2, 2023

DOJ Addresses Regulators Concerning Offshore Gambling

In a recent statement, the US Department of Justice (DOJ) addressed concerns raised by a group of gaming regulators regarding the ongoing issue of illegal offshore gambling. The DOJ emphasized its unwavering commitment to confronting the issues surrounding illegal gambling. They asserted, “We view illegal gambling, especially unlawful online practices, with utmost severity and remain […]

September 2, 2023

Brazilian Lawmaker Suggests Stricter Regulations on Gambling Advertising

In anticipation of the forthcoming regulation of sports betting in Brazil, Deputy Ricardo Ayres from the state of Tocantins has introduced a new bill in the National Congress advocating for more rigorous controls on gambling advertising. Bill 3915/2023 aims to refine Provisional Measure No. 1182 by prohibiting promotional and advertising activities of casino betting brands […]

September 2, 2023

Dutch Legal Experts Challenge Malta’s Gambling Bill

Malta has refuted allegations of its bill violating EU regulations. Legal professionals argue it challenges Dutch legal principles. Dutch lawyers have heightened the scrutiny over Malta’s debated Bill 55, which extends legal safeguards for gambling entities licensed in Malta. Priorly, Germany’s gambling authority, the GGL, expressed its reservations about the bill. Moreover, the European Commission […]

Romania’s Stance on Gambling: Stringent Regulations in the Making

Romania’s government, led by Prime Minister Marcel Ciolacu, has intensified its grip on the nation’s gambling sector with the introduction of an emergency ordinance. Industry specialists suggest this move might freeze the active gambling scene in Romania. Immediate repercussions of the ordinance indicate a potential shutdown of online gambling platforms. The brick-and-mortar retail establishments, on […]

Kentucky Set to Evaluate Sports Betting Regulations on July 10

Kentucky Racing Commission (KHRC) Given Six Months from June 28 to Establish Regulations and Licensing Procedures Following the Implementation of State Sports Betting Law on July 1 Get ready, Kentucky sports fans, as the excitement builds! The Kentucky Horse Racing Commission (KHRC) has taken a momentous step towards establishing sports betting regulations and rules within […]

July 10, 2023

KSA Investigates Surging Crypto Payments for illegal gambling

Dutch Gambling Regulator Reports on Enforcement Actions, Investigates Crypto Payments and Illegal Gambling on Social Media The Kansspelautoriteit (KSA), the gambling regulator in the Netherlands, has released a report detailing its enforcement actions in the first half of the year. The KSA’s investigations focused on various areas, including crypto payments, illegal gambling promotions on social […]