A $730.000 fine imposed by the Financial Intelligence Analysis Unit (FIAU) on an online gambling company due to systemic AML/CFT violations, following a compliance visit by the Malta Gaming Authority & FIAU. AND'…
MGA and FIAU fine online gambling companies $730 for systemic AML/CFT violations
Pragmatic Play, 2024 is the golden year of Zeus: big win of 70 thousand euros at the Gates of Olympus on Betsson.it
April 25, 2024 will forever remain a memorable date for a very lucky Betsson.it player on...
Receiver's office does not pay out more than 584.000 euros in gaming revenue. Court of Auditors: no tax damage on the part of the concessionaire who implemented all...
The Campania Section of the Court of Auditors rejected the request of the Prosecutor's Office of the same Court...
UK, gambling advertising: government cautious in tightening restrictions despite requests from DCMS
The UK government has shown a cautious stance on imposing tougher restrictions on gambling advertising, despite recommendations from the Department for Digital, Culture, Media and Sport (DCMS)
TAR Veneto: "The minimum distances of the regional law on gambling apply to slots and not to betting shops"
The Veneto TAR section. III, with sentence no. 823 of 29.04.2024, accepted the appeal brought by...
SuperEnalotto kisses Alessandria with a “5” worth over 101 thousand euros
Up for grabs for this evening's competition, Monday 29 April, is a Jackpot of 96.300.000,00 euros
