Newsazenplay.comAn investigation reported that Tether.bet’s apparent owner allegedly submitted falsified property-sale documentation and wealth information during the Curaçao licensing process. The claims emerged after a cyberattack exposed regulator files relating to licensed gambling businesses.
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India’s Enforcement Directorate searched 20 premises as part of an investigation into an alleged online betting, gaming and cyber-fraud network. The reported investigation involves All Panel Exchange, MGM91 and payment intermediary Edsom Fintech.
The Ohio Casino Control Commission told state licensees to stop providing services to prediction-market operators offering contracts linked to sporting events by October 30. The regulator warned that continuing such relationships could affect license suitability.
The Malta Gaming Authority published findings from a thematic review of how licensees identify, assess and report potential sports-betting integrity concerns. It identified improvements needed in escalation records, human oversight and understanding of reporting duties.