Legal & Regulatory

Showing 10 of 4,032
  1. Andrew Walter named Chief Legal and Compliance Officer for High Roller

    Walter’s appointment went into immediate effect on March 6, having previously served as Counsel and Government Affairs for the Connecticut Lottery Corporation over an eight-year period.

    6 Mar 2026 · 1 min read · By Kirk Geller
  2. Lotesul lottery tender delayed for second time

    Another bidder has failed the practical test necessary for the licence and the process will now resume from 11 March.

    6 Mar 2026 · 1 min read · By Tim Poole
  3. Influencer arrested in Goiás over alleged illegal raffle scheme

    Brazilian police say the suspect promoted online raffles on social media and earned around BR650,000 ($113,000).

    6 Mar 2026 · 1 min read · By Tim Poole
  4. Danish Financial Action Task Force adds countries to high-risk list

    The Danish gambling regulator, Spillemyndigheden, has reminded operators to consider AML risks linked to certain countries under international monitoring.

    6 Mar 2026 · 1 min read · By Tim Poole
  5. Spain sees 23.5% surge in young women betting online

    New regulator data shows sharp growth among female bettors under 35, even as the sector remains heavily male dominated.

    6 Mar 2026 · 1 min read · By Layla Victoria
  6. President Lula praises Security PEC approval and highlights betting revenue for public safety

    The Brazilian President said the proposal strengthens the country’s ability to combat organized crime.

    6 Mar 2026 · 1 min read · By Layla Victoria
  7. Spain: 12 arrested in gambling-linked money laundering scheme

    Authorities dismantled a criminal network that exploited vulnerable Ukrainian women to open bank accounts used for illicit betting activity.

    6 Mar 2026 · 1 min read · By Layla Victoria
  8. Dreams challenges regulator in court over Coyhaique casino license exclusion

    The Chilean operator seeks to overturn its disqualification from the Coyhaique casino tender, arguing the regulator applied unclear ownership and tax documentation requirements.

    6 Mar 2026 · 2 min read · By Milagros del Priore
  9. NLGRB and NITA-U teams undergo technical training in Slovenia

    Members of the Ugandan gambling and IT regulatory organizations underwent training in Ljubljana to improve understanding of the National Central Electronic Monitoring System (NCEMS).

    6 Mar 2026 · 1 min read · By Tim Poole
  10. Competing Virginia iGaming bills move to conference committee

    Competing proposals to legalize online casino gaming in Virginia are advancing through the General Assembly, but key differences mean lawmakers must now negotiate a final version.

    6 Mar 2026 · 2 min read · By Tim Poole