OPAP Plans to Contest “Unfair” HGC Penalty
The well-known OPAP, a gambling operator in Greece, recently faced serious allegations of breaking both domestic Greek laws and European...
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UK Man Steals £1.85M to Hand Over to Scam Lottery Operators
Hugh Lansdell, a UK-based legal professional committed a grievous crime by channeling his clients' funds into a misleading lottery racket,...
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Hommerson Amusement License Granted by Dutch Gambling Regulator
In a major step towards regulating the online gambling sphere, the Netherlands initiated its digital betting market in October of...
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Woman from Massachusetts Given Probation for Using $50,000 for Casino Trips
A woman from America has been convicted of a single count of federal wire fraud for misusing funds for her...
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Latest Money Laundering Case in Singapore: Over $2B Seized by Authorities
In a decisive blow against illicit activities, Singaporean officials cracked down on a substantial clandestine gambling and money laundering operation...
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