Daily Dash: US Consumer Watchdog Takes Action On Junk Data
The Consumer Financial Protection Bureau (CFPB) says companies need to do more to ensure false …
News In Brief: October 10-October 14, 2022
Flutter wins billion-dollar case over FanDuel acquisition, Dutch regulator throws out "illegal" operators and Malta …
News In Brief: September 26-September 30, 2022
Malta still loves its online gambling industry and BetMGM faces multi-million New Jersey lawsuit from …
Cruel Summer For Maltese Bank As AML Watchdog Hits It With Fine
Novum Bank, owned by a Dutch billionaire, has become the latest financial institution to be …
Daily Dash: Irish Mobile Payments Venture Hires New Chair
An Irish interbank mobile payments app has hired a new board chair as it gears …
Deep Dive: The Impact Of Malta's Greylisting
The shock of Malta’s placement on the Financial Action Task Force (FATF) was followed by …
Italian Police Break Up Mafia Betting Ring
Another mafia-run gambling network has been broken up in Italy, with police this time citing …
News In Brief: January 24-January 28, 2022
Deposit limits will not return in Sweden, KSA says unlicensed operators should brace for enforcement …
Genesis Global Fined £3.8m For Social Responsibility Failures
Genesis Global, which had its licence suspended for several months in 2020, has been fined …