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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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) [...]
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.
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 [...]
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 [...]
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 [...]
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 [...]