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Turkey Suspends 30 Match Observers in Betting Probe
Turkey’s illegal betting crackdown has intensified as the TFF imposed precautionary suspensions on 30 match observers, while prosecutors expanded a parallel criminal investigation involving officials, players, and suspected betting-linked misconduct.
Bulgaria Launches AML Taskforce to Exit FATF Grey List
Bulgaria has formed a specialised AML taskforce within its National Police to improve coordination against financial crime, tighten gambling oversight and accelerate reforms aimed at exiting the FATF grey list.
Vietnam Moves to Tighten Betting Rules and ID Controls
Vietnam is advancing major gambling reforms that mandate full bettor identification, retain strict daily betting limits, expand eligible football competitions, and introduce a tightly controlled pilot scheme for licensed operators under enhanced anti-money laundering oversight.
Fecoljuegos Criticizes Colombia’s 19% Online Gaming Tax
Fecoljuegos has raised concerns over Colombia’s 19% tax on online gaming deposits, arguing it distorts market dynamics, harms licensed operators, and risks accelerating player migration to illegal gambling platforms.
Paraguay Modernises Gambling Law Amid Digital Growth
Paraguay has overhauled its gambling law to strengthen oversight, integrate digital gaming, and restructure CONAJZAR, with experts highlighting strong growth prospects alongside early implementation and coordination challenges.
YSRCP Accuses Andhra Pradesh Govt Over Illegal Gambling
The YSR Congress Party has accused the Andhra Pradesh government of failing to curb illegal gambling and drug activity, alleging ministerial involvement in casino operations and warning of legal action and public protests.
Hyogo Police Referred Over Illegal Online Casino Use
Nine police officers in Japan’s Hyogo Prefecture face prosecution after internal investigations found they accessed illegal online casino sites, prompting suspensions, fines, and renewed focus on ethics and internal oversight.
San Juan Online Gambling Delay Raises Legal Concerns
More than a year after approval, San Juan’s online gambling law remains unregulated, prompting IVISA to warn of legal uncertainty, lost provincial revenue, and expanding illegal betting activity.
Alliance Global Raises PHP1.1bn via Warrant Offering
Alliance Global Group has completed a PHP1.1bn stock warrant offering, strengthening capital resources to fast-track integrated resort and tourism township developments across key locations in the Philippines.
ARC Secures UAE License to Expand Racing Content
The Arena Racing Company (ARC) secures a UAE Gaming-Related Vendor License, allowing its Racing1 Markets service to offer horse and greyhound racing products to licensed operators, marking a strategic expansion into the Middle Eastern gaming market.
FBI Warns US Players on Risks of Illegal Gambling
The FBI has issued a warning against illegal gambling in the US, highlighting links to organised crime, lack of consumer protections, and threats to sports integrity, urging players to use only licensed and regulated operators.
LeoVegas Appeals €500k Dutch Duty of Care Fine
LeoVegas is maintaining its appeal against a €500,000 fine issued by the Dutch gambling regulator, following findings of duty of care failures related to player protection and intervention standards in the Netherlands.