The money laundering phenomenon has reached worrying levels worldwide and in order to prevent this phenomenon and ensure a legal framework, the European Union has extended its regulatory scope to cryptocurrency service providers and digital wallet providers. The EU based its decision on the ease and speed with which anonymous accounts can be opened, the conversion of money illegally, and the existence of the means … Continue
Last Thursday, the Andhra Pradesh government announced that it has banned online betting games, including poker and rummy. Under the new regulations, organizers of online gambling games could be jailed for up to one year, and for two years in case of repeated convictions. The players themselves can be jailed for six months. Technically, not a ban on online gambling However, the government will not … Continue
After a study that predicts an increase in the number of consumers using offshore sites for online betting during the 2020-21 National Football League (NFL) season, the American Gaming Association (AGA) called for more work to combat illegal online gambling sites. Starting today (September 10), with Kansas City playing the Houston Texans, more than 33.2 million American adults will place some form of bet on … Continue
The Netherlands online gaming postponed yet again, and the Remote Gambling Act is set to come into effect on March 1, 2021, while the market will be ready to start on September 1. The Minister for Legal Protection Sander Dekker confirmed in a letter that the legislation would come into force two months later than planned and that the market will open six months later. … Continue
In Romania, according to a draft government decision under public debate at the Ministry of Economy, the lottery games could be played online or at terminals located in shopping malls, without the need to travel players to the headquarters of the agencies. The GD could change the way they play the lottery, in the context of the coronavirus pandemic, so that people no longer have … Continue
In the context of increasing the number of casinos and sports betting rooms, as well as the offer to participate in such online games, the representatives of the National Gambling Office pay special attention to the way in which operators ensure the prohibition of minors from participating in gambling. The provisions of art. 7 para. 1) of the GEO no. 77/2009, on the organization and … Continue
Following the new phase of easing Covid-19 prevention measures, Mozambique intends to reopen physical casinos and resume social and economic activities from September 1st. Mozambique located in the southern part of Africa sharing its border with South Africa with a population of over 30 million people in Mozambique the capital city Maputo, with different ethnics groups, includes makhawa, Tsong, Lomwe, and Sena, etc. Gambling is … Continue
The authorities of Malta and the Netherlands Kansspelautoriteit have signed a memorandum of understanding to work together to combat criminal gambling activities. The Malta Gaming Authority (MGA) and the Dutch regulatory authority Kansspelautoriteit (KSA) have concluded a Memorandum of Understanding (MoU) to assist in tackling illegal activities in their respective markets. The authorities agreed to share information and best practices and to discuss policies in … Continue
On August 21st, Governor J.B. Pritzker reissued the order suspending the in-person registration, allowing players in Illinois to sign up for online sports betting account without travelling to a physical location. The order for remote registration will be in force until September 19 at the earliest. It had been implemented from June 4th and was due to be in force as long as Illinois’ Gubernatorial … Continue
A little research and planning can make a big difference. Mollis pretium lorem primis senectus habitasse lectus scelerisque donec, ultricies tortor suspendisse adipiscing fusce morbi volutpat pellentesque, consectetur mi risus molestie curae malesuada cum. Dignissim lacus convallis massa mauris enim ad mattis magnis senectus montes, mollis taciti phasellus accumsan bibendum semper blandit suspendisse faucibus nibh est, metus lobortis morbi cras magna vivamus per risus fermentum. … Continue
