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Money Laundering
Betting News
3 weeks ago
87
SPA Suspends Seven Operators as Court Ruling Saves Pixbet Again
The SPA recently suspended the licenses of seven operators, and it has already reinstated three of them. Recently, ...
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Gambling News
1 month ago
66
Bulgaria’s Deputy Prime Minister: Adopting the Euro Will Aid Fight Against Illegal Gambling
According to Atanas Zafirov, the Deputy Prime Minister of Bulgaria, the upcoming adoption of the Euro of the ...
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Gambling News
3 months ago
73
AUSTRAC Accuses Entain of Failing to Prevent $152M in Suspicious Gambling Transactions
The Australian financial crime watchdog, AUSTRAC, has called out London-listed Entain. The company allegedly failed repeatedly to follow ...
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