BetMGM Fined $100K Over Fraud Control Failures

The Pennsylvania Gaming Control Board has approved a $100,000 fine against BetMGM, concluding that the operator failed to maintain adequate safeguards to stop fraudulent activity across its online betting platforms. The penalty follows a consent agreement in which regulators determined that BetMGM did not implement sufficient Know-Your-Customer procedures. These shortcomings enabled individuals to create and […]

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BetMGM Fined $100K Over Fraud Control Failures

The Pennsylvania Gaming Control Board has approved a $100,000 fine against BetMGM, concluding that the operator failed to maintain adequate safeguards to stop fraudulent activity across its online betting platforms. The penalty follows a consent agreement in which regulators determined that BetMGM did not implement sufficient Know-Your-Customer procedures. These shortcomings enabled individuals to create and […]

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BetMGM Fined $100K Over Fraud Control Failures

The Pennsylvania Gaming Control Board has approved a $100,000 fine against BetMGM, concluding that the operator failed to maintain adequate safeguards to stop fraudulent activity across its online betting platforms. The penalty follows a consent agreement in which regulators determined that BetMGM did not implement sufficient Know-Your-Customer procedures. These shortcomings enabled individuals to create and […]

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BetMGM Fined $100K Over Fraud Control Failures

The Pennsylvania Gaming Control Board has approved a $100,000 fine against BetMGM, concluding that the operator failed to maintain adequate safeguards to stop fraudulent activity across its online betting platforms. The penalty follows a consent agreement in which regulators determined that BetMGM did not implement sufficient Know-Your-Customer procedures. These shortcomings enabled individuals to create and […]

Read More

BetMGM Fined $100K Over Fraud Control Failures

The Pennsylvania Gaming Control Board has approved a $100,000 fine against BetMGM, concluding that the operator failed to maintain adequate safeguards to stop fraudulent activity across its online betting platforms. The penalty follows a consent agreement in which regulators determined that BetMGM did not implement sufficient Know-Your-Customer procedures. These shortcomings enabled individuals to create and […]

Read More

BetMGM Fined $100K Over Fraud Control Failures

The Pennsylvania Gaming Control Board has approved a $100,000 fine against BetMGM, concluding that the operator failed to maintain adequate safeguards to stop fraudulent activity across its online betting platforms. The penalty follows a consent agreement in which regulators determined that BetMGM did not implement sufficient Know-Your-Customer procedures. These shortcomings enabled individuals to create and […]

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DigiPlus Supports Stricter PH Gaming Rules

DigiPlus Interactive Corp has voiced support for stronger regulation in the Philippines’ online gaming sector, signaling confidence that stricter oversight will help shape a more stable and compliant market rather than limit growth. Regulatory Discussions Point to Stricter Controls Company executives confirmed their involvement in a Senate technical working group tasked with drafting new legislation for the […]

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DigiPlus Supports Stricter PH Gaming Rules

DigiPlus Interactive Corp has voiced support for stronger regulation in the Philippines’ online gaming sector, signaling confidence that stricter oversight will help shape a more stable and compliant market rather than limit growth. Regulatory Discussions Point to Stricter Controls Company executives confirmed their involvement in a Senate technical working group tasked with drafting new legislation for the […]

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Indiana Opens Bidding for Northeast Casino License

Indiana has begun the process of awarding a new casino license in the state’s northeast region following the passage and signing of House Enrolled Act 1038. The legislation sets in motion a competitive bidding process that could result in a major gaming development in Allen, DeKalb, or Steuben County. The Indiana Gaming Commission will oversee […]

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Indiana Opens Bidding for Northeast Casino License

Indiana has begun the process of awarding a new casino license in the state’s northeast region following the passage and signing of House Enrolled Act 1038. The legislation sets in motion a competitive bidding process that could result in a major gaming development in Allen, DeKalb, or Steuben County. The Indiana Gaming Commission will oversee […]

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