Australia's financial intelligence agency, the Australian Transaction Reports and Analysis Centre (AUSTRAC), has entered into a binding agreement with online gambling operator bet365 requiring the company to overhaul its anti-money laundering (AML) controls. The regulatory action, announced by…
Gavin Fineff, a former financier in Australia who was jailed in 2023 for fraud to fund his gambling, is now seeking to sue Entain to recover his losses and return the money to his victims. Fineff pleaded guilty…
Regulating the Game has opened its Call for Speakers for the 2027 Sydney conference, inviting industry professionals to submit proposals on gambling regulation, compliance, innovation, and safer gambling. The event, organized by the conference series focused on regulatory…
Australia's communications regulator, the Australian Communications and Media Authority (ACMA), has blocked an additional 12 illegal gambling websites, continuing its ongoing campaign against unlicensed offshore operators targeting Australian consumers. The latest action brings the total number of sites…
Adam Bjorn, CEO of Plannatech Enterprises, has stated that the American public's inherent interest in trading is a key driver behind the growth of prediction markets. In a Q&A with Gambling Insider, Bjorn discussed the potential for these…