Under the joint investigation of the State Bureau of Investigation (SBI) and the National Financial Supervisory Authority, the Kyiv District Court recently ruled that the assets of the online gambling brand Pin-Up in Ukraine be specially confiscated, amounting to 26 billion Ukrainian hryvnias (appro
A new study published in the journal "Academia Against Poverty" delves into the operations of Myanmar's cybercrime syndicates, revealing how scams, money laundering, and human trafficking are deeply embedded in the border areas of Myanmar and the underground gambling networks, forming a vast transn
When dealing with the gambling industry, the Irish Gambling Regulatory Authority may find enforcement challenging.The Irish House of Representatives passed the Gambling Regulation Act of 2022. The reforms in this act include a ban on gambling advertisements from 5:30 AM to 9 PM and the establishment
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