US sanctions Dubai crypto exchange for aiding Iran’s IRGC, following a Reuters report
Aug 7 (Reuters) – The United States on Friday sanctioned an unlicensed multi-state cryptocurrency exchange, alleging it processed…
Illicit Iranian gambling network helped pull off a $4 billion sanctions dodge
REUTERS — One of the world’s largest illegal gambling networks sends millions of dollars worth of crypto through…
Denmark block over 300 illegal gambling sites in 2025
Online gambling has undergone a surge in the last year, with online casinos surpassing lotteries as the country’s…
Malta MEP warns online gambling ad ban could boost illegal market
Malta MEP Peter Agius cautions that the ban could push players towards illegal operators rather than protect them.…
Europe forms international blockade against prediction markets – CDC Gaming
← Back to Newsroom Sunday, June 21, 2026 3:37 PM Viktor Kayed, SBC News Email, LinkedIn, and more…
Greece Unveils Tougher Measures Against Illegal Gambling
Μake us preferred on Google Greece is set to tighten its crackdown on illegal gambling through a new…
Netherlands channelisation falls below 50% as illegal market grows
The Dutch illegal gambling market overtook the legal sector by revenue in 2025, amid strict protection rules enticing…
Taiwanese Syndicate Laundered $1 Billion Through Macau Casinos
Posted on: March 24, 2026, 09:36h. Last updated on: March 24, 2026, 09:36h. Macau casinos were allegedly used…
Greece Unveils Major Reform Targeting Illegal Gambling
Greece introduces sweeping reforms to combat illegal gambling, tightening digital enforcement, expanding oversight, and increasing penalties. Credit: Wikimedia…
Black market costing Czechia $15.9m in lost monthly tax revenue
Data from Sociological Institute at the Slovak Academy of Sciences suggests 400,000 Czech players use illegal gambling sites.…
Spain becomes 12th country to ratify Macolin Convention
Spain became the 12th country to ratify the Council of Europe Convention on the Manipulation of Sports Competitions,…
UK Gambling Commission ramps efforts to combat black market
The UK Gambling Commission unveiled a comprehensive strategy to disrupt unlicensed online operators targeting British consumers today (21…