UNODC report links Southeast Asian crime networks to gambling and cybercrime
The findings flag risks in betting operations and payment systems for regulators and companies serving Southeast Asian markets.
All news
Reports
MGM Resorts agrees to $8.5m settlement over Nevada AML complaint
The proposed settlement would impose AML remediation requirements on MGM Resorts’ Nevada gaming properties if approved.
Kenya’s BCLB disputes KES766bn gambling-spend figure for 2024
The board’s figures and proposed safeguards shape how operators and policymakers assess Kenya’s regulated gambling market.
Appointment
EveryMatrix appoints Mark Schmidt managing director for Africa
Schmidt’s appointment places Africa sales and business development under dedicated leadership based in Durban.
KSA reports Dutch licensed gambling revenue fell 10% in second half of 2024
The figures indicate a gap between licensed operators' share of players and their share of gambling spend.
Spanish Congress approves Basque gambling tax changes, including a 20% rate increase ceiling
Qualifying operators with Basque tax residence could face rate increases, applied only to the taxable base attributable to Basque residents.
Russian authorities consider online gambling payment and access restrictions
Potential access and payment restrictions could change how online gambling operators reach customers in Russia.
KVA flags Dutch gambling advert using OnlyFans branding and calls on Meta to act
The allegations concern gambling-advertising rules and social-media controls affecting the Dutch market.
Alberta legislature advances Bill 48 to committee debate
The bill’s committee review will shape the proposed framework and timing for Alberta’s regulated online gambling market.
Licence
Timor-Leste approves its first offshore gaming licence for GRU
The approval gives operators a new offshore licensing jurisdiction in Timor-Leste.
DraftKings withdraws NFA membership application, delaying prediction market plans
The withdrawal leaves DraftKings’ potential entry into federally supervised prediction markets on hold ahead of the CFTC discussion.
NOVOMATIC appoints Harvest Gaming to distribute games in three Asian markets
The agreement gives NOVOMATIC a distribution partner for casino operators in Singapore, Malaysia and Vietnam.
DraftKings withdraws NFA application for prediction markets
The withdrawal leaves DraftKings’ possible entry into prediction markets unresolved as regulatory challenges affect the sector.
Nevada board proposes MGM settlement with $8.5 million AML fine
The commission’s decision will determine whether MGM faces the proposed fine and licence conditions at two Las Vegas casinos.
Massachusetts Gaming Commission holds hearing on Rece Davis gambling remarks
The hearing concerns gambling remarks in sports broadcasting, a matter relevant to the state's sports-wagering oversight.
KSA warns 711 over gambling adverts appearing on sites for minors
The warning underscores that Dutch licensees remain responsible for advertising placed by external partners and must report relevant incidents.
Jefferies analyst cuts casino operators' forecasts and price targets
Lowered forecasts and price targets give investors updated views amid trade uncertainty and uneven economic conditions.
Brazil’s Finance Ministry sets 13 betting regulatory initiatives through 2026
Operators and suppliers face a quarterly schedule of proposed rules, including measures on authorised operators and betting systems.
North Carolina Senate Republicans propose doubling sports betting tax to 36%
Operators could face a higher tax rate, while the proposal would also alter distributions from sports betting revenue.
Texas lottery courier coalition denies members breached state rules
The dispute concerns whether lottery courier services can continue operating under Texas lottery rules.
Fine
AGCO fines Great Canadian Casino Resort Toronto CAD$120,000 over dealer collusion
The sanction underscores the casino’s responsibility to detect cheating and follow table-game audit procedures.
US judge blocks Nevada from enforcing gambling laws against Kalshi
The case could determine whether Nevada can regulate Kalshi’s sports-related event contracts under state gambling laws.
MGC schedules Fanatics Betting and Gaming suitability hearing for 30 April
The hearing will assess whether Fanatics Betting and Gaming remains durably suitable to operate in Massachusetts.
AGCO reciprocates HISA veterinary list for Ontario thoroughbred racing
Trainers must meet AGCO examination and attestation requirements before listed horses can race in Ontario.
Source: AGCO (Ontario)
AGCO applies HISA veterinary list reciprocation in Ontario
The policy sets examination and treatment-attestation steps for HISA-listed horses seeking to race in Ontario.
Source: AGCO (Ontario)