A Twitch Streamer in Denmark Has Been Fined to Pay DKK 10,000 for His Actions

The Danish Gambling Authority, Spillemyndigheden has reportedly fined a Danish Twitch streamer DKK 10,000 ($1,505) for adverts for unlicensed gambling sites during his streams. The authority says the streamer had been promoting gambling services that do not have the required license to operate in Denmark. After an investigation into the streamer’s activities the case was […]

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Indonesia Uncovers $32M Online Gambling Laundering Network, Exposing Deep Financial Loopholes

Indonesian police have busted a massive online gambling-linked money laundering scheme worth Rp530 billion ($32 million). The operation, which has been running for years, was uncovered by the Criminal Investigation Department of the National Police (Bareskrim) and revealed the complex web of financial transactions, shell companies and digital tools used to hide illegal proceeds. Two […]

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Spain Set to Enforce Over €142 Million in Gambling Penalties in 2024

Spain’s gambling regulator imposed €142.7 million in fines on online betting and gaming operators in 2024. The Directorate General for the Regulation of Gambling (DGOJ), under the Ministry of Social Rights, Consumer Affairs, and Agenda 2030, was the driving force behind the penalties for both unauthorised foreign operators and licensed companies that failed to comply […]

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National Police Agency (NPA) of Japan: About 3.37 million residents involved in illegal gambling

According to estimates by the NPA, Japanese users spend a total of 1.24 trillion yen (around $8.6 billion) annually on gambling operator websites. This amounts to approximately $2,552 per active player. Market analysis shows that the 40 largest online casinos and sportsbooks operating in Japan are licensed offshore and are registered in corresponding offshore jurisdictions. […]

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