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The HALLO ECHO

massachusetts-gaming-commission-names-director-of-investigations-and-enforcement-bureau-and-executive-director

Massachusetts Gaming Commission Names Director of Investigations and Enforcement Bureau and Executive Director

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  The MGC met on January 31 in a public meeting to interview candidates for the role of IEB Director. Following those interviews, commissioners voted 5-0 to appoint Caitlin Monahan Director of the agency’s IEB. Monahan served as Interim Director of the IEB and before that served for three years as a member of the…

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acma-blocks-eight-more-illegal-gambling-sites

ACMA Blocks Eight More Illegal Gambling Sites

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Reading Time: < 1 minute   The ACMA has requested the Australian internet service providers (ISPs) to block eight illegal gambling websites, after investigations found these services to be operating in breach of the Interactive Gambling Act 2001. The latest sites blocked include: Lucky7even 50 Crowns Rockwin Bitdreams Mr Pacho Casino Infinity Zota Bet Spicyjackpots…

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starlizard-integrity-services-identifies-167-suspicious-football-matches-played-globally-in-2023

Starlizard Integrity Services Identifies 167 Suspicious Football Matches Played Globally in 2023

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Reading Time: 2 minutes   Sports integrity specialists Starlizard Integrity Services (SIS) have identified 167 football matches played around the world in 2023 as suspicious. In a major study, covering more than 65,000 football matches, SIS found that 167 (0.26%) showed indicators of potential manipulation. This represents an increase of 16% on the number identified…

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BOLDPLAY GRANTED APPROVAL TO OPERATE IN PERU

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  Boldplay, the renowned provider of premium iGaming content, has secured approval to operate in Peru’s burgeoning iGaming market from Peru’s General Directorate of Casino Games and Slot Machines. This significant expansion follows the recent endorsement of sports betting and iGaming regulations by Peru’s Ministry of Foreign Trade and Tourism (Mincetur) in October. The legislation,…

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Department of Trust and ComplianceOne Group support operators facing new player risk check regulations

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Reading Time: 2 minutes   Department of Trust, the award-winning provider of financial risk assessments for safer gambling, has partnered with ComplianceOne Group to offer operators an integrated advice, tools and data solution to help them implement new financial risk checks on players. Regulations due to be published imminently in the UK are widely expected…

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mga-and-fiau-collaborate-on-thematic-review-of-remote-gaming-sector

MGA and FIAU collaborate on thematic review of remote gaming sector

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Reading Time: 2 minutes   The Financial Intelligence Analysis Unit (FIAU) and the Malta Gaming Authority (MGA) have successfully completed a thematic review of the remote gaming sector, with the aim of assessing gaming operators’ knowledge on matters related to Anti-Money Laundering (AML) and Combatting the Funding of Terrorism (CFT). The review, which consisted of…

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