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AML

Kindred

Kindred Group’s Spooniker fined in Sweden

Kindred Group subsidiary Spooniker has been fined SEK10.9m (approx. €1.0m) by Sweden’s gambling regulator. 

This follows the launch of an investigation in the autumn of 2021 [...]

1 min read

ATG fined SEK6.0m for anti-money laundering failures

Swedish betting and gaming operator ATG has been fined and issued a warning over anti-money laundering failures.

The regulatory action followed an investigation launched by the [...]

1 min read

Sportsbet and bet365 to be audited for AML compliance in Australia

Australia’s financial crimes agency AUSTRAC has appointed external auditors to review anti-money laundering compliance at leading online betting operators Sportsbet and bet365.

The Australian regulator said [...]

1 min read

Star Entertainment fined $100m by NSW Casino Commission

The NSW Independent Casino Commission (NICC) has suspended Star Entertainment’s casino licence and fined the operator AUD$100m.

The licence suspension falls short of a revocation and [...]

2 mins read
Gambling Commission

GGPoker fined for social responsibility failures

GGPoker has become the latest online casino operator to be fined by Britain’s Gambling Commission.

NSUS, which trades as GGPoker, has been fined for failing to [...]

1 min read
Betfred

Petfre Gibraltar fined £2.87m by Britain’s Gambling Commission

Gibraltar-based online gambling operator Petfre, operator of the Betfred.com and oddsking.com brands, has been fined £2.87m by Britain’s Gambling Commission.

The financial penalty and official warning [...]

1 min read
Entain

AUSTRAC opens investigation into Entain’s AML compliance

Australia’s financial intelligence agency is launching an enforcement investigation into Entain Group’s compliance with anti-money laundering (AML) regulations.

The Australian Transaction Reports and Analysis Centre (AUSTRAC) [...]

1 min read
Gambling Commission

Spreadex agrees £1.36m settlement with Gambling Commission

Financial spread betting and sports betting operator Spreadex has become the latest gambling business to fall foul of Britain’s anti-money laundering and social responsibility regulations.

Spreadex [...]

1 min read

Entain agrees record £17m settlement for AML and social responsibility failings

London-listed Entain has agreed a £17m regulatory settlement with Britain’s Gambling Commission for social responsibility and anti-money laundering failures.

The gaming operator has also had additional [...]

1 min read
Gambling Commission

British regulator fines Smarkets for AML and social responsibility failings

Malta-headquartered betting exchange operator Smarkets has become the latest operator to be fined by Britain’s Gambling Commission for anti-money laundering and social responsibility failings.

The operator [...]

3 mins read
LeoVegas

LeoVegas fined £1.32m by Gambling Commission

Stockholm-listed online gaming operator LeoVegas has had a new condition attached to its licence and been fined £1.32m by Britain’s Gambling Commission.

The sanctions follow a [...]

1 min read

Victoria to introduce mandatory pre-commitment on slots

The Australian State of Victoria has introduced reforms to safeguard against money laundering and gambling related harm.

The legislation introduced on Monday would create a mandatory [...]

1 min read
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