Legal & Regulatory – Page 35 | Global Gaming Insider

Kazakh influencer arrested in Vietnam over illegal gambling

Officials allege the operation generated more than KZT 100m in illicit profits, with the money reportedly moved into a cryptocurrency wallet linked to the suspect.

1 min read • Apr 14 • By Marieta Lezaic

Austrac reiterates AML obligations for gambling services

The regulator’s scope page was updated on 13 April, maintaining official guidance that gambling businesses remain within Australia’s anti-money laundering and counter-terrorism financing framework.

2 min read • Apr 14 • By Shaan Khan

Legal & Regulatory Land Based + 1 more

Danish Gambling Authority fines two slot machine operators

Separate enforcement cases resulted in DKK 6,000 fines for MG Automater ApS and C.A.H Automatservice ApS after each operator failed to meet requirements set by the regulator.

2 min read • Apr 14 • By Shaan Khan

Responsible Gambling Legal & Regulatory + 2 more

Spain: Canary Islands to restrict underage access to gambling halls

Changes are also planned to make self-exclusion and third-party exclusion indefinite, although individuals may request removal no earlier than six months after registration.

1 min read • Apr 14 • By Marieta Lezaic

Legal & Regulatory Casino + 3 more

Washington DC legislation could legalize iGaming, prohibit sweepstakes casino activity

The Internet Gaming and Consumer Protection Act was introduced by Councilmember Wendell Felder and aims to ban unlicensed gambling operators implementing a dual-currency payment system.

2 min read • Apr 13 • By Kirk Geller

Legal & Regulatory Results + 1 more

Virginia Governor vetoes skill games bill over ‘absence of a centralized regulatory authority’

Spanberger also brought forth concerns over a study which showed a ‘disproportionate concentration’ of skill games in areas of high poverty for black and Hispanic communities.

1 min read • Apr 13 • By Kirk Geller

Responsible Gambling Legal & Regulatory + 2 more

IGSA launches new regional office in Nigeria

The GSA Africa regional office is located in Lagos, said to be part of the Association’s ‘ongoing mission’ to collaborate with operators, regulators and suppliers from around the globe.

2 min read • Apr 13 • By Kirk Geller

Legal & Regulatory Online + 1 more

Kalshi granted Arizona reprieve following CFTC intervention

The prediction market operator has seen a temporary reprieve granted by a state judge in its case against local gaming regulators.

1 min read • Apr 13 • By Will Underwood

Responsible Gambling Legal & Regulatory + 1 more

Further strengthening of fraud prevention measures to be introduced by the ANJ

The ANJ (the National Gaming Authority) in France is set to tighten measures ensuring a stricter stance against fraud and money laundering in the gambling sector.

1 min read • Apr 13 • By Eddie Overs