#regulatory-penalties

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fromReadWrite
2 days ago

Malta Gaming Authority warns of unlicensed gambling sites

The MGA would like to remind consumers not to utilise services provided by an entity unless they have ascertained that the entity in question is authorised to provide such services by the MGA. The gaming regulatory framework obliges authorised persons to comply with strict legal requirements in the interest of consumers. The activities of unlicensed entities are unregulated and do not provide the necessary safeguards delineated by virtue of the framework, making transactions with such entities risky for consumers.
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California
fromTechCrunch
4 months ago

Tesla's insurance arm accused of 'egregious delays' and 'systemic failures' by CA regulator | TechCrunch

California's Department of Insurance alleges Tesla's insurance unit repeatedly denied or delayed claims, causing financial harm, and opened an enforcement action with potential penalties.
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