Newsazenplay.comIndia’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.
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The Illinois Gaming Board proposed self-exclusion requirements covering more than 50,000 gaming terminals. The draft rules would require terminal operators to support identity checks and player-set limits if adopted.
New Jersey became the first US state to require online casino and sports-betting operators to act on specified player-behaviour triggers. The framework reportedly includes ten indicators, phased interventions and account closure in some circumstances.
L&L Europe agreed to pay £900,000 following UK Gambling Commission findings involving withdrawal restrictions, delayed withdrawals, anti-money-laundering weaknesses and failures in safer-gambling controls. The settlement relates to the operator’s handling of customer withdrawals and risk indicators.