03/20/24 Entain claims BetCity.nl deal up to €156m overvalued The gambling giant has made a legal challenge against the seller Sports Entertainment BV.
03/05/24 Spanish police arrest 53 alleged “betting mules” after Interpol probe Those arrested are suspected of facilitating sports betting manipulation.
03/04/24 Court ruling could end Dutch lottery monopoly A court has ruled that the Dutch lottery monopoly is unjustified.
02/16/24 Swedish court dismisses fashion designer’s lawsuit against Kindred The case gained media attention after Per Holknekt sought compensation for gambling losses.
02/15/24 US Treasury Department reports on impact of sports betting on money laundering The National Money Laundering Risk Assessment has been published
02/09/24 Ukrainian watchdog seizes €17.3m from gambling operator The Economic Security Bureau of Ukraine has accused the operator of evading taxes.
01/26/24 Svenska Spel loses appeal in legal dispute with ATG The gambling operator was ruled to have infringed on an ATG patent.
01/02/24 Police close down illegal gambling venue in Cyprus Six people were arrested in the operation.
12/19/23 Finland: police probe money laundering linked to unlicensed online gambling Police believe that millions of euros were laundered.
