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GiG has added a new language detection feature to its marketing compliance tool, GiG Comply. The Malta-based company has added the feature to enable operators to...
Aspire Global has received a SEK 15M conditional fine in Sweden, for compliance failures. AG Communications, a subsidiary of Aspire Global, has been slapped with a...
BoyleSports has been fined £2.8M (€3.15M) by the UK Gambling Commission for anti-money laundering (AML) failures. The Ireland-based operator was found to be using unsuitable and...
The UK could be about to ban celebrities from appearing in betting and gambling advertisements. The Committees of Advertising Practice (CAP) has launched a public consultation...
Seychelles-based cryptocurrency derivatives exchange BitMEX is introducing ID checks for all customers from 28 August. The exchange, which is owned by 100x Group (formerly known as...
Sports betting operator ATG has been warned by the Swedish Consumer Ombudsman over self-exclusion failures. Konsumentverket (KO) has scolded AB Trav och Galopp (ATG) for sending...
The Malta Gaming Authority (MGA) has published a consultation paper on suspicious betting reporting requirements and other sports integrity measures. The paper follows the establishment of...
The UK’s Advertising Standards Authority (ASA) has banned a TV Bet advert following a complaint from BetGames.tv. BetGames.tv filed the complaint with the ASA following the...
On 14 February 2020, ATG notified the Swedish Gaming Inspectorate that it had offered bonuses to several customers even though they had already been awarded a...
Popular San Francisco-based cryptocurrency exchange Kraken has demonstrated its compliance credentials by revealing how many times it has cooperated with global law enforcement agencies. In a...
