Kansspelautoriteit (KSA), the Dutch Gaming Authority, has reported that properties in the Netherlands and Spain have been raided as part of an international action against illegal...
Police in the Chinese city of Yancheng, Jiangsu province, have arrested 15 people behind the online casino dApp BigGame. According to local media, in addition to...
A body representing international gaming companies operating from Malta has urged authorities in the tiny Mediterranean country to take “clear and decisive” action against corruption. IGEN...
Former Malta Gaming Authority (MGA) CEO, Heathcliff Farrugia, has been charged following a criminal investigation into his links with disgraced Maltese business tycoon Yorgen Fenech. Farrugia...
Eccentric crypto advocate, gun toting libertarian and tax exile, John McAfee, has been arrested in Spain, and is awaiting extradition to the United States. Yesterday, the...
Estonian authorities are clamping down on foreign companies and individuals abusing its e-residency program to commit crypto frauds. In Summer 2020, Estonian authorities revoked the licenses...
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...
A Malta-based online casino that has been linked to the mafia is reported to have used the now disgraced Wirecard to process its payments. Wirecard,...
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...