Romanian Regulator Files Criminal Complaint Against Affiliate for Redirecting Players
Home » Telegram posts »
In Romania, the ONJN regulator on March 24 filed a criminal complaint with the DIICOT organized crime agency against an unnamed Class II licensed affiliate for redirecting players to unlicensed iGaming operator sites in the country
According to ONJN, the affiliate’s site identified the user’s country and connection type and redirected players through a chain of redirects to mirrors of offshore casinos. Among the promoted brands, the regulator named NV Casino (Nixxe B.V.) and Verde Casino (Wiraon B.V.), regarding which ONJN has repeatedly contacted DIICOT over the past year.
A Taiwanese entrepreneur, Lin Binwen, known as the 'King of Gambling', was killed in Cambodia. He was a suspect in the '88 Club' case related to illegal online gambling.
An explosion occurred in Limassol, Cyprus, at the shawarma restaurant The SHAWARMA by PUNIN, linked to an iGaming holding. There are no casualties, and the police are conducting an investigation.
A judicial investigation in the UK found that Bet365 failed to identify signs of problematic gambling behavior in a student, leading to tragic consequences. The UKGC regulator completed the account review and identified discrepancies in the operator's actions.
In Spain, investment funds have put the gambling holding Codere up for sale, valued at around €2 billion. The process is in its early stages, with bids expected by mid-May.
Google объявил о запуске обновления спама в марте 2026 года, которое затрагивает все языки и регионы. Обновление может занять несколько дней и повлияет на рейтинги веб-сайтов в результатах поиска.
AffGate.com is an independent analytical platform for iGaming, SEO, and digital marketing.
We collect data from official sources, structure information about markets, companies and technologies, and make the industry more transparent and understandable for professionals.
AffGate.com is not an online casino and does not provide access to gambling. All information is provided for educational and analytical purposes only.
© 2024-2026 AffGate.com.
