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 [...]
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 [...]
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 [...]
Sydney-listed casino operator Crown Resorts has proposed to pay a AUD$450 million penalty to resolve civil penalty proceedings relating to historical money laundering breaches.
The agreement [...]
Britain’s Gambling Commission has agreed a six-figure settlement with online gaming operator SkillOnNet for social responsibility and anti-money laundering failures.
The operator will pay £305,150 in [...]
TPG Europe, operator of brands including 12bet and Stake, has agreed a £316,250 settlement with the Gambling Commission of Great Britain.
The financial penalty relates to [...]
William Hill will pay a record £19.2 million penalty in relation to “widespread and alarming” failures at the gambling operator.
The penalty payment to Britain’s Gambling [...]
Kindred Group subsidiaries 32Red and Platinum Gaming have been hit with penalties totalling £7.1 million by Britain’s Gambling Commission.
32Red will pay £4.2 million and Platinum [...]
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 [...]
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 [...]
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 [...]
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 [...]
