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.
12/05/23 Richard Desmond sues the British Gambling Commission over National Lottery tender The media tycoon says the British regulator made errors during the lottery tender.
11/30/23 Spanish court rejects appeal against gambling ad ban The trade group Jdigital had argued that the rules were unconstitutional.
11/17/23 CJEU orders investigation of Dutch lottery licence process The EGBA has won its case at the Court of Justice of the European Union.
11/15/23 Amazon sued over social casino apps A class action complaint has been launched over Amazon’s offering of free-to-play games.
