Binance Holdings is being investigated by authorities in India over potential money laundering offences. According to BNN Bloomberg, the country’s anti-money laundering agency is investigating whether...
The CEO panel at this month’s SBC Digital Italia conference and exhibition is set to see leaders from Lottomatica, SNAITECH, Sisal and Novomatic Italia share their...
A day after crypto derivatives exchange BitMEX, its associated companies, and its executives got hit with charges, the exchange is still fully operational. Yesterday, the United...
PokerStars founder Isai Scheinberg has been hit with a $30K USD fine, but avoided any additional prison time, for charges dating from Black Friday in 2011....
South Korean crypto exchange Bithumb has been raided by police again, and its director’s shares have been seized. As we previously reported, on 2 September the...
Police in South Korea have reportedly raided the offices of Bithumb, the country’s largest cryptocurrency exchange. According to local news publication Seoul Shinmun, a specialist intelligence...
Sportradar has launched a new service to help protect professional athletes from social media abuse. The global sports betting and sports entertainment products and services provider...
Spain’s national commission for fighting sports manipulation and fraud has published a new plan for 2020/2021. Under the supervision of Spain’s Consumer Affairs Ministry, CONFAD has...
The Malta Gaming Authority (MGA) suspended 11 licences and cancelled another 14 during 2019. The MGA’s Annual Report and Financial Statements for the financial year ending...
Vietnamese police have smashed the country’s biggest illegal online gambling operation, estimated to have generated around $2.6bn in revenue. Police in the capital Hanoi arrested sixteen...