AMLA launches consultations on new EU AML standards
The EU anti-money laundering authority, AMLA, has begun two consultations on upcoming AML rules with potential impact on gambling sector compliance requirements.
The EU anti-money laundering authority, AMLA, has begun two consultations on upcoming AML rules with potential impact on gambling sector compliance requirements.
Members of the Brandenburg State Parliament, representatives of the regional Government and German industry stakeholders came together for political discussions.
Residents in the jurisdiction can already pre-register with the operator ahead of the market launch.
The lawsuits target Kalshi, Robinhood, Coinbase, Polymarket, Crypto.com and affiliates over alleged unlawful gambling activity in the state.
Proceedings to begin in May following large-scale raids and money laundering charges.
The opinion concerns Malta’s Bill 55 provision and its effect on foreign player reimbursement rulings against licensed online gambling operators.
Senator Paolo Marcheschi of Fratelli d’Italia is completing a strategic bill designed to overhaul Italian football.
Operation Lost Bet includes account freezes, asset seizures and business suspensions linked to alleged online gambling promotion.
The indictment alleges more than $400,000 in profit from prediction market trades tied to classified military information.
The DOJ said 43 defendants were indicted following a two-year investigation into Mexican Mafia activity in Orange County.