by Jyotsna Bucktowar | Jul 25, 2026
The arrests formed part of a wider crackdown on illegal gambling ahead of the 2026 FIFA World Cup, during which police also blocked over 600 illegal gambling websites, apps and social media accounts and prevented 6,900 banking transactions linked to illegal betting,...
by Jyotsna Bucktowar | Nov 27, 2025
The regulator found that the operator relied too heavily on automated systems, which failed to flag high-risk transactions, such as customers depositing tens of thousands of pounds via prepaid vouchers without proper source-of-funds checks. Additionally, Videoslots’...
by Jyotsna Bucktowar | Feb 6, 2025
This data, sourced from operators, reflects the period between March 2020 and December 2024, inclusive, and covers online and in-person gambling covering Licensed Betting Operators (LBOs) found on Britain’s high streets. This release compares Quarter 3 (Q3) of...
by Jyotsna Bucktowar | Nov 7, 2024
The research was conducted in schools, with pupils completing online self-completion surveys in class. The study collected data from a sample of 3,869 11 to 17 year olds between January and June 2024. Headline statistics include: 27 percent of young people spent their...
by Jyotsna Bucktowar | May 20, 2024
SkyCity has acknowledged in reaching this agreement that it violated the AML/CTF Act in several ways, including that: Its AML/CTF Programs violated the section 81 by not adhering to the AML/CTF Act and AML/CTF Regulations…
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