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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
The UK Gambling Commission (UKGC) has warned licensees that they are fully responsible for all third-party relationships after taking regulatory action against platform provider FSB [...]
