Sydney-listed casino operator Star Entertainment is looking to raise AUD$1.2 billion as part of a new capital raising and refinancing deal to strengthen its balance [...]
Authorities in Switzerland have broken up an illegal online gambling business that served players across the country.
Five individuals were arrested at their homes on Thursday [...]
MrQ.com operator Lindar Media has agreed to pay £690,947 in lieu of a financial penalty after an investigation by Britain’s Gambling Commission revealed social responsibility [...]
Online gambling operator InTouch Games has had its UK operating licence suspended as a result of repeated anti-money laundering failures and concerns about the company’s [...]
Betfred has agreed a £3.25 million regulatory settlement with the Gambling Commission over anti-money laundering and social responsibility failures at its betting shops in the [...]
Britain’s Gambling Commission has issued online bookmaker Star Racing with a £594,000 penalty for anti-money laundering and social responsibility failures.
The operator, which trades as Star [...]
The Federal Court of Australia has ordered Crown Resorts to pay a AUD$450 million penalty after concluding civil penalty proceedings commenced by financial intelligence agency [...]
Flutter Entertainment-owned Betfair International has been reprimanded by the Danish Gambling Authority for breaches of the country’s anti-money laundering (AML) regulations.
The regulator has given Betfair [...]
Sweden’s Administrative Court has overturned the decision by gambling regulator Spelinspektionen to issue a warning and a SEK6 million fine to ATG for alleged anti-money [...]
Glitnor Group has been fined by Malta’s Financial Intelligence Analysis Unit (FIAU) for failing to effectively minimise the risk of money laundering.
The online gaming operator [...]
The Swedish Government is looking to strengthen its consumer protection measures by adjusting the penalty fee for gambling companies that violate the country's Money Laundering [...]
Online casino operator Videoslots has agreed to make a £2 million payment in lieu of a financial penalty after social responsibility and anti-money laundering failures [...]
