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AML

Lottoland

EU Lotto fined £760,000 by British gambling regulator

Lottery betting and iGaming operator Lottoland has been handed a financial penalty and warning, and had conditions attached to its British licence, due to social [...]

1 min read
Spelinspektionen

Evoke Gaming ordered to verify certain customers in Sweden

Sweden’s gambling regulator has ordered Evoke Gaming to verify the country of residence of certain customers who were registered with the operator prior to the [...]

1 min read
Gambling Commission

Gambling Commission issues £5.85m fine to Rank’s Daub Alderney

Rank Group-owned online casino and bingo operator Daub Alderney has been hit with another multi-million pound penalty by Britain’s Gambling Commission for social responsibility and [...]

1 min read

Mr Green hit with SEK31.5m penalty in Sweden

Sweden’s gambling regulator has handed online gaming operator Mr Green a fine of SEK31.5m (€3.0m) for anti-money laundering and responsible gambling failures.

The penalty fee relates [...]

1 min read
Toronto, Ontario

Ontario sets up inter-agency AML task force as casinos reopen

The Alcohol and Gaming Commission of Ontario (AGCO) has established an inter-agency task force to monitor cash transactions as land-based casinos in the Canadian province [...]

1 min read

Sweden expands gambling investigation

Sweden’s investigation into match-fixing and unlicensed gambling has been extended by three months and expanded to include money laundering threats.

The investigation led by Swedish Chamber [...]

1 min read

Crown reaches agreement with regulator to reopen Sydney venue

Australian casino operator Crown Resorts could be allowed to open its Sydney venue by the end of this year after reaching an agreement with the [...]

1 min read
Greentube

Greentube’s StarGames integrates IDnow customer ID solution

ID verification platform provider IDnow has agreed a deal to integrate its customer identification and verification solutions with Greentube’s German-facing consumer brand StarGames.de.

Supporting the operator’s [...]

3 mins read
LeoVegas

LeoVegas fined SEK2m for Swedish customer due diligence failures

Swedish gambling regulator Spelinspektionen has issued LeoVegas with a warning and a SEK2m penalty fee for breaching certain due diligence routines with respect to its [...]

1 min read

Casumo saves UK licence after second Gambling Commission fine

Malta-based online casino operator Casumo has been hit with a second fine by Britain's Gambling Commission for social responsibility and anti-money laundering failures that took [...]

1 min read

Gibraltar gambling regulator concludes review of operators

Licensed operators in Gibraltar have agreed to pay £2.5m to support the Gibraltar Gambling Care Foundation following the completion of a review of operators’ processes [...]

1 min read
Gambling Commission

GAN, BGO and NetBet hit with new licence conditions

Britain’s Gambling Commission has imposed additional licence conditions on three online gambling operators for social responsibility and money laundering failures.

New York-listed GAN and privately owned [...]

4 mins read