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Sports betting operator ATG has been warned by the Swedish Consumer Ombudsman over self-exclusion failures. Konsumentverket (KO) has scolded AB Trav och Galopp (ATG) for sending...
The Malta Gaming Authority (MGA) has published a consultation paper on suspicious betting reporting requirements and other sports integrity measures. The paper follows the establishment of...
The UK’s Advertising Standards Authority (ASA) has banned a TV Bet advert following a complaint from BetGames.tv. BetGames.tv filed the complaint with the ASA following the...
On 14 February 2020, ATG notified the Swedish Gaming Inspectorate that it had offered bonuses to several customers even though they had already been awarded a...
Popular San Francisco-based cryptocurrency exchange Kraken has demonstrated its compliance credentials by revealing how many times it has cooperated with global law enforcement agencies. In a...
The UK Gambling Commission (UKGC) has signed a memorandum of understanding (MoU) with the Swedish gambling regulator, Spelinspektionen. The document outlines how the two national regulators...
Moneyval, the international anti-money laundering body has slammed Malta for failing to tackle financial crimes. In a recent report, Moneyval said that there were still unacceptable...
UK Culture Secretary Jeremy Wright appears to confirm incoming ban credit card gambling during exchange with shadow Culture Secretary. It seems the UK government will be...
Swedish gaming regulator hits Genesis Global Limited and Paf Consulting Corporation with fines for failing to implement self-exclusion registry. The Swedish gaming regulator, Spelinspektionen, has slapped...
Revolut founder and CEO Nik Storonsky hits back at UK media coverage suggesting digital banking app suffered AML failings. Revolut founder and CEO, Nik Storonsky, has...