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Compliance Updates

agco-issues-penalties-of-$151,000-against-great-canadian-entertainment-for-alleged-age-verification-failures

AGCO issues penalties of $151,000 against Great Canadian Entertainment for alleged age verification failures

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  The Alcohol and Gaming Commission of Ontario (AGCO) has issued $151,000 in penalties to Great Canadian Entertainment for allegedly failing to prevent minors from accessing gambling on multiple occasions at three Toronto-area casinos. As part of its investigation, the AGCO reviewed four separate incidents in which minors allegedly gained access to the casino floors and…

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MGCB Issues Cease-and-Desist Order to BetUS

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  The Michigan Gaming Control Board (MGCB) has issued a cease-and-desist order to BetUS, an offshore gambling operator, for illegally offering internet gaming and sports betting to Michigan residents without proper licensure. Investigations by the MGCB revealed that BetUS was accepting wagers from Michigan residents on various gambling activities, including sports and casino-style games, without…

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Peru Reports 40% Drop in Illegal Online Gambling

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  Peru’s Ministry of Foreign Trade and Tourism (Mincetur) reported that, a little more than a year after having implemented the law that regulates the online sector, it has been able to reduce by 40% the offer of illegal games in digital platforms and applications. In a public statement, the Executive portfolio in charge of…

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colombia’s-coljuegos-intensifies-its-efforts-to-block-illegal-gambling-websites

Colombia’s Coljuegos Intensifies its Efforts to Block Illegal Gambling Websites

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  Coljuegos, the regulatory authority overseeing gambling sites in Colombia, has intensified its efforts to block illegal gambling websites. Coljuegos will now directly send requests to Internet Service Providers to block websites that operate online games without paying the respective royalties. Coljuegos President Marco Emilio Hincapié said this strategy will be implemented based on Circular…

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IC360 Announces Integrity Partnership with PGA of America

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  Integrity Compliance 360 (IC360), the unequivocal global leader in delivering best-in-class integrity and compliance regulatory technology products and services for the sports betting and gaming sector, has announced a new partnership with the PGA of America. Through this partnership, IC360 will provide the PGA of America with its state-of-the-art Integrity Monitoring technology, providing real-time…

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MGCB Targets 11 Illegal Online Casinos Operating Without Licenses

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  The Michigan Gaming Control Board (MGCB) has issued cease-and-desist orders to 11 illegal online gambling operators found to be targeting Michigan residents without proper state authorization. These unlicensed casinos—some based offshore, others operating from undisclosed or domestic locations—pose serious risks to consumers by skirting Michigan’s regulated gaming laws. The casinos named in the enforcement…

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