Sportsbook Operator · International (headquarters not stated in source)

Entain

Gaming group that owns Ladbrokes, Neds, Coral, Eurobet, SuperSport and Sportingbet and holds a 50% stake in BetMGM's North American operations.

Coverage

ACMA & Regulation

AUSTRAC court filing details alleged AML failures on four Entain accounts, including $57.3m turnover

A 640-page statement of claim lodged by AUSTRAC in the Federal Court, made public on 31 March, sets out alleged failures by Entain to flag money laundering and terrorism financing risks. It describes four accounts across Entain's brands, large deposits and withdrawals, and an affiliate partner whose criminal history was allegedly not disclosed. Entain says it will review the claim and has cooperated fully.

11m ago

ACMA & Regulation

NZ duty returns reveal NZ$520.8m offshore casino losses as Waterhouse VC cites Australian leakage data

A commentary from investment firm Waterhouse VC argues New Zealand's push to licence online casinos is a test case for the Asia-Pacific region. It cites official duty returns showing NZ$520.8 million in liable offshore gambling revenue in 12 months, and Australian offshore-market figures attributed to Responsible Wagering Australia.

11m ago

Player Safety

ACMA alleges 500+ BetStop breaches by Entain's Ladbrokes and Neds; penalties out of reach

The Australian Communications and Media Authority alleges Entain's Ladbrokes and Neds breached national self-exclusion rules more than 500 times. Excluded customers were able to open or keep wagering accounts despite being on BetStop. The regulator says the 12-month window for financial penalties had closed, so it accepted a court-enforceable undertaking instead.

12m ago