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Fraud
Tech & innovation
5 days ago
Chinese special ops arrest hundreds in money-exchange crackdown
China’s ministry of public security has shut down 100 black-market banks so far this year and arrested hundreds ...
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Tech & innovation
4 months ago
Fugitive Philippines ex-mayor Alice Guo arrested in Jakarta
Alice Guo, a former Philippines mayor wanted in connection with crimes at an offshore gaming centre, was apprehended ...
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Tech & innovation
4 months ago
Three indicted in money laundering case compromising Singapore’s AML status
Singapore officials have charged two former bank managers in a 2023 money-laundering scandal. The case involved the covert ...
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Tech & innovation
7 months ago
Mizuhara pleads guilty to stealing $17m from Ohtani to pay gambling debt
On Tuesday (4 June) morning, former Shohei Ohtani interpreter Ippei Mizuhara pled guilty to two federal counts of ...
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Tech & innovation
7 months ago
Bulgaria now ruled compliant with global AML standards
Bulgaria’s fortified anti-money laundering (AML) rules, including tougher oversight of the gambling sector, are now compliant with international ...
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Tech & innovation
8 months ago
Ex-Ohtani interpreter Mizuhara out on bond in illegal wagering case
Ippei Mizuhara, the Japanese-language interpreter who formerly worked closely with Los Angeles Angels and Dodgers star Shohei Ohtani ...
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Tech & innovation
1 year ago
Fraud, payment and verification controls won’t save you from bonus abuse
Think an array of regtech tools builds an effective moat protecting you from bonus abuse? Think again, says ...
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Tech & innovation
2 years ago
Tracing the untraceable: Gambling and financial data theft
As the industry becomes increasingly digitised, operators and players must be more adept at protecting themselves and their ...
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Tech & innovation
2 years ago
Customer interactions: Stay compliant while helping players convert
iGB, in partnership with nChain, aims to identify the potential pain points and offer their interpretation of what ...
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Tech & innovation
2 years ago
BetMGM warns customers of data breach
Entain-MGM joint venture BetMGM has warned that “certain BetMGM patron records were obtained” in a data breach earlier ...
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Recent Posts
Golfer Penge charged over betting breach
State of the Union: Digital driver’s licences, latest Bally Bet launch and more
Bill to ban election betting filed in US congress
Brazil betting CPI rapporteur hits back after claims of extortion
US senate gambling hearing derailed by Kennedy’s and Hawley’s transgender fetish
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Recent News
Golfer Penge charged over betting breach
17 hours ago
State of the Union: Digital driver’s licences, latest Bally Bet launch and more
17 hours ago
Bill to ban election betting filed in US congress
2 days ago
Brazil betting CPI rapporteur hits back after claims of extortion
3 days ago
Home
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Fruit Boost
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Cleos Gold
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Wolf Gold
Wild Spin
Sugar rush
Gems of Serengeti
Shield of Sparta
Wild Crowns
Burning Chilli X
Aztec Temple
Fruit Million
Shining Crown
20 Burning Hot
20 Golden Coins
10 Burning Heart
Eye of Horus
Go Goal
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