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Sportradar Integrity Services says it detected over 1,100 suspicious sports matches since the start of the global COVID-19 pandemic in April 2020. During the 18 months...
Malta, the international iGaming hub, has officially been grey listed by the Financial Action Task Force (FATF), labelling it as an untrustworthy jurisdiction. The country is...
New York-based investment research firm Hindenburg Research has released a report alleging Draftkings subsidiary SBTech is involved in illegal operations. DraftKings: A $21 Billion SPAC Betting...
Kansspelautoriteit (KSA), the Dutch Gaming Authority, has reported that properties in the Netherlands and Spain have been raided as part of an international action against illegal...
A body representing international gaming companies operating from Malta has urged authorities in the tiny Mediterranean country to take “clear and decisive” action against corruption. IGEN...
Former Malta Gaming Authority (MGA) CEO, Heathcliff Farrugia, has been charged following a criminal investigation into his links with disgraced Maltese business tycoon Yorgen Fenech. Farrugia...
The Global Lottery Monitoring System (GLMS) has reported a sharp rise in suspicious betting alerts during the course of 2020. Despite the COVID-19 pandemic playing havoc...
Are Chinese or North Korean state-sponsored hackers targeting online gambling firms? According to reports from several cybersecurity companies, including Profero and Security Joes, in 2020 at...
FIFA has partnered with the United Nations to launch a campaign to combat match-fixing in football. The international football body will work with the United Nations...
Estonian authorities are clamping down on foreign companies and individuals abusing its e-residency program to commit crypto frauds. In Summer 2020, Estonian authorities revoked the licenses...