ATG condemned for non-compliance AML
A Swedish court ruling has reopened the debate on the control of gambling operators with regard to anti-money laundering obligations. The operator ATG (Aktiebolaget Trav och Galopp) has just been fined.
A Swedish court ruling has reopened the debate on the control of gambling operators with regard to anti-money laundering obligations. The operator ATG (Aktiebolaget Trav och Galopp) has just been fined.
In the Netherlands, gambling addiction is no longer a discreet problem. A recent study reveals that a third of people with serious gambling problems have already had suicidal thoughts. Faced with these alarming figures, researchers, mental health professionals and victims are sounding the alarm.
Bet365, one of the biggest names in the gambling world, is seriously considering France. This is quite remarkable, because for years they ignored that country. Too strict, too expensive, too complicated. But now the tone seems to have changed: France is on the list, and not just at the bottom.
A few hours before the official announcement of the 2025 Nobel Peace Prize winner, María Corina Machado, massive bets on a crypto-paris platform suddenly anticipated the result. Was it a simple coincidence or an information leak at the heart of the Nobel Committee?
It’s the end of an illegal online gambling empire. Behind the apparent success of Cresus Casino, a sprawling network of offshore companies generated almost a billion euros illegally. The arrest in Paris of two French executives reveals the backstage workings of a system that was as lucrative as it was illegal.
On september 18, 2025, the Kansspelautoriteit met with the VVCS (Vereniging van contractspelers) to discuss the risks of gambling and match-fixing in football.
Adam Lopez, 39, a forklift driver from Mattishall in the United Kingdom, felt like a king at the beginning of July. He scratched off a £12.40 ticket, saw the amount appear on his screen, and within seconds, he had more than £1 million in his account. That’s over €1.15 million.
James Hoffman, 42, from Depew, New York, has admitted stealing nearly $450,000 from a volunteer firefighters’ organisation. He used the money to fund his gambling addiction and make luxury purchases.
Artificial intelligence is now at the heart of the gambling industry’s compliance mechanisms. But behind the promise of efficiency and automation, the UKGC is sounding the alarm: these technologies, poorly managed or misunderstood, could undermine the fight against money laundering and the protection of players.
You’d think they’d get the message by now, but no. While millions of fans were glued to their telly for the Premier League opening weekend, gambling adverts were flying around everywhere. Shirts, boards, stadium walls, interviews – everything seemed to be about betting.
During the broadcast of De Avondshow met Arjen Lubach, a popular programme on Dutch television, the topic ‘Who will be the new prime minister of the Netherlands?’ took on a striking gambling angle. Lubach showed a screenshot of Polymarket, a foreign website where people can bet on the next prime minister of the Netherlands.
The debate about gambling advertisements on London’s public transport is in full swing again. The advertisements are particularly prominent in the Underground and on buses. But more and more people believe this must stop.
Imagine: you are 21 years old, playing for a professional club in England, you have worked hard to get there, and then you ruin it all by… betting on football matches. That is exactly what Osmon Foyo, a Dutch footballer who plays for AFC Wimbledon, did. Between October 2023 and March 2025, he placed 252 bets on football matches. And no, that is not allowed.
For several months now, the Northern Territory Racing and Wagering Commission (NTRWC), the main authority responsible for regulating online betting in Australia, has been at the centre of worrying accusations of weak oversight, conflicts of interest and close links with the operators it is supposed to supervise.
Belgian football is mobilising to prevent gambling addiction and combat match-fixing. The Pro League, RBFA and BAGO have launched a series of educational sessions, called Integrity Sessions, designed to raise awareness among players, staff and clubs.