South African Remote Gambling Bill 'Revived'
South Africa’s Democratic Alliance Party is reviving its draft bill to regulate online gambling and …
Daily Dash: UK's FCA Secures Convictions In £1.5M Crypto Fraud
The UK’s Financial Conduct Authority (FCA) has secured convictions against two individuals involved in a …
News In Brief: October 28-November 1, 2024
A second supplier has been approved by authorities in the UAE and the Massachusetts legislature …
UK, Lagos Regulator Collaborating To Tackle Illegal Gambling
The Lagos State Lotteries and Gaming Authority has signed a memorandum of understanding with the …
Aristocrat Secures The UAE's First Gaming Vendor Licence
The land-based gaming arm of Australian listco Aristocrat Leisure has received the first “gaming-related vendor” …
Regulatory Influencer: No More Hiding Complaints From Us, Says Dubai Authority
The Dubai Financial Services Authority (DFSA) has published its latest thematic review of complaints handling among …
Daily Dash: Dubai Financial Watchdog Scrutinises Authorised Firms' Complaints Handling
The Dubai Financial Services Authority has released a thematic review of how authorised firms in …
Week In Crypto: All Charges Dropped Against Binance Executive Detained In Nigeria
A Binance compliance executive is relieved of criminal charges in Nigeria, the FBI arrests a …
Week In Crypto: TD Bank AML Failures Linked To UK Crypto Exchange
A UK crypto exchange gets caught up in TD Bank’s money laundering case, a detained …