Online casino operator Videoslots has been fined more than €760,000 by Sweden’s gambling regulator for anti-money laundering failures.
The fine was imposed on the company by [...]
The Australian state of Queensland has introduced tougher new laws to increase scrutiny and improve the integrity of the state’s land-based casinos.
The proposed legislation by [...]
Australia’s financial intelligence agency AUSTRAC is implementing new anti-money laundering and counter-terrorism financing (AML/CTF) rules to strengthen customer identification procedures for online gambling service providers.
Under [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
