The Criminal Court of Ragusa, with a sentence of 28 October 2022, acquitted with the formula "the fact does not exist", a defendant accused of money laundering for having been found expatriating with a large sum of cash that the prosecution had…
Traveling abroad with proceeds from abusive bets, no money laundering
ReferOn Insights seminar: a complete guide for operators
ReferOn, a cutting-edge affiliate management system developed exclusively for casino and betting operators...
Spain. Ban on gambling advertising, player registry and loot boxes in government plans
The recent rejection of the Supreme Court on the rules on gambling advertising in Spain,...
Soccer. Newcastle United's Sandro Tonali fined for betting in breach of rules
An independent regulatory commission of the English Football Association has sanctioned Newcastle player Sandro Tonali...
ADM. Registration to RIES: deadline extended to 31 May 2024
As a partial correction of the notice dated April 3rd, the Customs and Monopolies Agency announces that the...
SuperEnalotto kisses online player 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