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Danish Gambling Authority Criticizes Unibet for Violating Anti-Money Laundering Rules

Hannah Wallace | 21st February 2022

The Danish Gambling Authority (DGA), Spillemyndigheden, has ordered the company which is responsible for the Denmark-facing business of Kindred Group, Unibet Denmark Limited, to update... Read more

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Danish Gambling Regulator Warns Mr Green for Failure to Comply with Anti-Money Laundering Regulations

Harrison Young | 24th January 2022

The online casino operator Mr Green faced criticism for lack of due diligence. A few days ago, Spillemyndigheden warned the William Hill-owned company for breaching... Read more

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There Are Still Differences in EU Member States’ Online Gambling Customer Protection Policies, New EGBA Study Says

Harrison Young | 29th December 2021

At the beginning of December, the European Gaming and Betting Association (EGBA) revealed the results of a new study which found that 10 EU Member States... Read more

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Asian-Pacific Racing Companies’ Trade Group Warns about Digital Currency-Based Gambling Services

Hannah Wallace | 2nd June 2021

A trade group that represents some key racing operators in the Asian-Pacific region has shared some concerns over the increasing number of online gambling platforms... Read more

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Danish Gambling Authority Criticizes Unibet for Violating Anti-Money Laundering Rules

Danish Gambling Regulator Warns Mr Green for Failure to Comply with Anti-Money Laundering Regulations

There Are Still Differences in EU Member States’ Online Gambling Customer Protection Policies, New EGBA Study Says

Michigan Gambling Regulator Issues Warning about Dangers of Using Unlicensed Online Gambling Platforms

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Mr Green Faces Spelinspektionen Fines Worth SEK31.5 Million Due to AML, KYC and Responsible Gambling Failures

Asian-Pacific Racing Companies’ Trade Group Warns about Digital Currency-Based Gambling Services