Gibraltar-licensed iGaming operator agrees £71,000 AML settlement

Gibraltar’s Gambling Division has agreed a £71,000 settlement with an online gaming operator for anti-money laundering and responsible gambling failures.

The Gibraltar gambling regulator has not [...]

1 min read

10bet agrees six-figure settlement with Gambling Commission

10bet operator Blue Star Planet has agreed a £620,000 settlement with Britain’s Gambling Commission.

The payment in lieu of a financial penalty relates to shortcomings in [...]

2 mins read

Australia’s NSW aims to make poker machines cashless by 2028

The NSW Liberal and Nationals Government has unveiled plans to make every poker machine in the Australian state cashless by 31 December 2028.

The proposal comes [...]

1 min read
Itai Pazner

888 Holdings parts ways with CEO Itai Pazner; suspends VIP operations in certain markets

London-listed 888 Holdings has announced the immediate departure of chief executive Itai Pazner and the suspension of VIP activities in the Middle East.

The company said [...]

3 mins read
Gambling Commission

InTouch Games hit with third multi-million pound penalty by Gambling Commission

UK-based online gaming operator InTouch Games has been hit with a £6.1m penalty by Britain’s Gambling Commission.

The latest penalty means that InTouch Games has now [...]

2 mins read

TonyBet.co.uk fined for unfair terms and AML failings

Estonian online betting and gaming operator TonyBet has been fined more than £400,000 by Britain’s Gambling Commission.

TonyBet will pay a £442,750 penalty and receive a [...]

2 mins read
Gambling Commission

Vbet in six-figure settlement for AML and Safer Gambling failures

Britain’s Gambling Commission has announced a £337,631 regulatory settlement with Vivaro Limited, operator of the Vbet online betting and gaming brand.

The operator has agreed to pay [...]

2 mins read

Eleven indicted in US money laundering scheme involving illegal sports betting

A federal grand jury has indicted 11 defendants for their alleged involvement in a multi-million dollar illegal sports betting organization.

A 114 count indictment filed in [...]

1 min read

ASIC launches proceedings against Star Entertainment executives

The Australian Securities & Investments Commission (ASIC) has commenced civil penalty proceedings in the Federal Court against 11 current and former directors and officers of [...]

1 min read

Queensland fines Star Entertainment $100m over casino failings

Australian casino operator Star Entertainment Group has been fined AUD$100m amid a raft of disciplinary actions, following the findings of Queensland’s Gotterson Review and the [...]

1 min read

AUSTRAC initiates Federal Court proceedings against SkyCity Adelaide

Australia’s financial intelligence agency is launching civil penalty proceedings against a third casino operator following an investigation into SkyCity Adelaide.

The Australian Transaction Reports and Analysis [...]

1 min read

AUSTRAC begins civil penalty proceedings against Star Entertainment

Australia’s financial intelligence agency has commenced civil penalty proceedings in the Federal Court against casino operator Star Entertainment Group for alleged money laundering breaches.

The civil [...]

1 min read
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