Tag: Compliance

Singapore officials have charged two former bank managers in a 2023 money-laundering scandal. The case involved the covert ...

The National Collegiate Athletic Association (NCAA) and the National Council of Legislators from Gaming States (NCLGS) are working ...

Welcome to the Weekend Report, where iGB updates you with the stories you may have missed over the ...

During a webinar hosted by KPMG, Nicole Solaita, SVP and chief audit executive at Caesars, said cyber threats ...

SkyCity Entertainment Group has reached a settlement with the New Zealand Department of Internal Affairs (DIA) over its ...

LaLiga has announced a new partnership with sports wagering monitor US Integrity as it looks to cement its ...

The Professional Fighters League (PFL) has partnered with ProhiBet to strengthen betting compliance. The PFL will use ProhiBet’s ...

The US sports betting sector has grown rapidly, but Paul Girvan sees trouble on the horizon for the ...

Panda Interactive has filed two separate lawsuits in the Texas Eastern District Court accusing Genius Sports and Sportradar ...

Brazil’s Chamber of Deputies has approved the government’s gambling bill, which regulates both sports betting and online casino. ...