Swedish court backs AML penalties against Betsson, Snabbare and Spooniker
A Swedish administrative court has upheld enforcement action stating that the operators committed anti-money laundering failures through inadequate customer due diligence.
A Swedish administrative court has upheld enforcement action stating that the operators committed anti-money laundering failures through inadequate customer due diligence.
As prediction markets continue to expand, regulators and safer gambling experts are increasingly questioning whether the products pose similar harm risks as traditional gambling, despite being regulated differently in some jurisdictions.
Rio de Janeiro has approved its first law targeting gambling-related harm in schools, as policymakers across Brazil continue to debate restrictions on betting advertising.
The two institutions have launched educational guides aimed at helping workers and students understand the financial, emotional and social risks associated with online betting.
The proposals would see individuals already under legal guardianship automatically added to the Cruks register.
In part one of an exclusive interview with the TCRG Founder & CEO, Kelly speaks on how the organization was originally developed, as well as her deeper understanding of potential threats to Native communities.
A survey found betting-related scams dominate football fraud in Brazil, with fake betting tips emerging as the most common tactic.
Marco Tulio Oliveira says he was asked to move his investments from a major Brazilian financial institution after becoming CEO of the regulated operator.
Speaking at iGB L!VE, an ANJ data analyst explained how the regulator's problem gambling algorithm uses a transparent heuristic model, built on professional expertise and scientific literature.
The Senate Budget and Appropriations Committee approved SB 4447 and AB 5336 with a 9-4 vote, while the Assembly Budget Committee passed both pieces of legislation following a 10-4 count.