Rebecca Coen has been appointed as the Enforcement Director of the Gambling Regulatory Authority of Ireland (GRAI), which was established under the Gambling Regulation Act of 2024.

According to the "Irish Legal News", Rebecca Coen has been appointed as the Director of Enforcement and Anti-Money Laundering (AML) at the newly established Gambling Regulatory Authority of Ireland (GRAI).Coen is a qualified lawyer with extensive experience in criminal enforcement and regulatory ove

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Rebecca Coen has been appointed as the Enforcement Director of the Gambling Regulatory Authority of Ireland (GRAI), which was established under the Gambling Regulation Act of 2024.

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Thai police have seized an illegal cryptocurrency exchange operator, with the involved amount reaching up to 14 billion Thai baht, primarily serving Chinese and Russian clients.

Cash App fined $40 million by New York regulators for anti-money laundering vulnerabilities.

Focus on Everi: PitXpress accelerates marker processing

Delasport's iGaming platform has been certified in Brazil.

Philippines strengthens regulation of online gambling and cryptocurrencies, vigilance against money laundering risks remains necessary.

Rebecca Coen has been appointed as the Enforcement Director of the Gambling Regulatory Authority of Ireland (GRAI), which was established under the Gambling Regulation Act of 2024.

BGC chief calls for industry collaboration to tackle black market gambling at GAMLG event

Entain issues surface at hearing for BetMGM to take over MGM’s Nevada sportsbooks

The Swedish Gambling Authority, Spelinspektionen, has released the latest anti-money laundering guidelines to combat money laundering activities.

New Swedish AML guidance aims to clear up operator concerns

Mark Rutherford has been appointed as the CEO of the Isle of Man Gambling Supervision Commission.

Moody’s says Philippines still faces money-laundering threats even after ban on POGOs

UK GAMBLING COMMISSION WARNS OPERATORS USING BLACK MARKET SOFTWARE

iGaming payment operators in Brazil face fines of up to R$2 billion.

Philippine senator urges probe into banks’ role in money laundering cases linked to POGOs

After revising the regulations, Uzbekistan will implement biometric measures in the new gambling regulations.