Login/Register
Octoplay
Octoplay
Delasport
Gamomat

AML

Star Entertainment looks to raise $1.2 billion

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 [...]

1 min read

Police bust illegal online gambling business in Switzerland

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 [...]

1 min read
Gambling Commission

MrQ.com agrees £690k settlement with Gambling Commission

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 [...]

2 mins read
Gambling Commission

Gambling Commission suspends licence of InTouch Games

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 [...]

2 mins read
Betfred

Betfred to pay £3.25 million for regulatory failures

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 [...]

3 mins read
Gambling Commission

Star Sports hit with £594,000 fine by Gambling Commission

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 [...]

2 mins read

Australia’s Federal Court concludes civil penalty proceedings against Crown

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 [...]

1 min read
Denmark

Betfair warned in Denmark over AML breaches

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 [...]

1 min read

Swedish Administrative Court backs ATG and annuls SEK6 million fine

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 [...]

1 min read

Glitnor Group hit with six-figure penalty for AML failures

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 [...]

1 min read

Sweden looks to raise penalty fee for AML violations in gambling

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 [...]

1 min read
Videoslots

Videoslots agrees to pay £2m for UK regulatory failures

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 [...]

2 mins read
Page 1 of 7