Legal & Compliance

Crown Melbourne Fined following major Exclusion Control Failure

Crown Melbourne Fined following major Exclusion Control Failure

The Victorian Gambling and Casino Control Commission has penalised Crown Melbourne following an incident in which an excluded patron was able to gamble for nearly 15 hours without detection or...
Thai Police Detain Five Indians in Offshore Gambling Raid

Thai Police Detain Five Indians in Offshore Gambling Raid

Thai immigration authorities have arrested five Indian nationals in Pattaya for their alleged involvement in online gambling administration activities. The operation was conducted following intelligence...
Sweden Warns SkillOnNet Over Missing RG Icons

Sweden Warns SkillOnNet Over Missing RG Icons

The Swedish Gambling Authority, Spelinspektionen, has issued a formal regulatory notice to SkillOnNet after identifying missing responsible gaming icons on the logged-out version of Prime...
UKGC Fines Videoslots £650k Over AML Failures

UKGC Fines Videoslots £650k Over AML Failures

Videoslots, recently rebranded under the Immense Group, has been fined £650,000 and formally warned by the UK Gambling Commission after an investigation found extensive failings...
Myanmar Targets Cross-Border Gambling and Fraud Rings

Myanmar Targets Cross-Border Gambling and Fraud Rings

Myanmar has launched a large-scale regulatory effort to dismantle online gambling and cyber fraud networks operating along its border regions, particularly in Myawaddy, KK Park,...