cas

Meta is facing allegations of failing to moderate content that violates Australian gambling laws. The case centers on popular streamer and influencer Dinah (820,000 followers), who openly advertised the offshore crypto casino Rainbet. Incident Details: The situation once again highlights the “grey zones” in Meta’s moderation, where the lack of a specific reporting category for […]

The UK government has officially announced the formation of a cross-industry Illegal Gambling Taskforce. This new initiative aims to unite government agencies, tech giants, and financial institutions to decisively suppress the “black market” for gambling. Key Details of the Initiative Context and Market Risks The taskforce arrives at a critical juncture as the UK government […]

On January 29, 2026, China carried out the death sentences of 11 key members of the “Ming Family” criminal syndicate. The group, based in the Kokang region of Myanmar, was found guilty of establishing a transnational network of online casinos and cyber-fraud centers. Scale and Nature of the Crimes History of the Crackdown Sources: The […]

Meta Platforms Inc. has come under heavy fire from the UK Gambling Commission (UKGC) and the Dutch trade body VNLOK. The company is accused of “deliberate inaction” regarding the widespread promotion of unlicensed gambling on Facebook and Instagram. UK Position (ICE Barcelona 2026) During the ICE Barcelona 2026 conference (January 2026), Tim Miller, Executive Director […]