Denmark expands AML duties for gambling operators
From 15 September, gambling operators must assess proliferation-financing risks, strengthen sanctions controls and introduce independent testing of their compliance frameworks.
From 15 September, gambling operators must assess proliferation-financing risks, strengthen sanctions controls and introduce independent testing of their compliance frameworks.
The EU financial regulator says crypto use, institutional expansion and event-specific information create growing surveillance and manipulation challenges for prediction markets.
FDJ United has shared findings from its Swedish school prevention programme, highlighting limited gambling risk education among teenagers.
Slotoro Builds an 8,000-Game Catalog in Three Months on Kanggiten and Holds VIP Retention at 94.2%
Bulgaria’s 2024 advertising restrictions have faced enforcement issues, with loopholes allowing gambling ads to remain visible.
The operator is strengthening cross-agency cooperation as illegal gambling methods become more sophisticated.
The rating reflects DigiPlus' strong financial position alongside regulatory and expansion risks.
Mark Moran alleges Kalshi acted in bad faith when imposing a five-year suspension following trades on markets connected to his own candidacy.
Entain can seek to amend the claim, while its separate trademark case against the businesses behind OddsMonkey and Outplayed remains active.
Nearly 30 subpoenas have been issued to gaming service providers, media organisations, app stores and payment processors as the state expands its investigation.