GGPoker has become the latest online casino operator to be fined by Britain’s Gambling Commission.
NSUS, which trades as GGPoker, has been fined for failing to [...]
Gibraltar-based online gambling operator Petfre, operator of the Betfred.com and oddsking.com brands, has been fined £2.87m by Britain’s Gambling Commission.
The financial penalty and official warning [...]
Australia’s financial intelligence agency is launching an enforcement investigation into Entain Group’s compliance with anti-money laundering (AML) regulations.
The Australian Transaction Reports and Analysis Centre (AUSTRAC) [...]
Financial spread betting and sports betting operator Spreadex has become the latest gambling business to fall foul of Britain’s anti-money laundering and social responsibility regulations.
Spreadex [...]
London-listed Entain has agreed a £17m regulatory settlement with Britain’s Gambling Commission for social responsibility and anti-money laundering failures.
The gaming operator has also had additional [...]
Malta-headquartered betting exchange operator Smarkets has become the latest operator to be fined by Britain’s Gambling Commission for anti-money laundering and social responsibility failings.
The operator [...]
Stockholm-listed online gaming operator LeoVegas has had a new condition attached to its licence and been fined £1.32m by Britain’s Gambling Commission.
The sanctions follow a [...]
The Australian State of Victoria has introduced reforms to safeguard against money laundering and gambling related harm.
The legislation introduced on Monday would create a mandatory [...]
Having previously failed in his bid to drum up support for a gambling advertising ban at the national level, Bremen interior minister Ulrich Mäurer has [...]
The Danish Gambling Authority has filed a police report against betting operator Tipwin for failing to effectively manage the risk of money laundering.
The regulator has [...]
The Danish Gambling Authority has reprimanded bet365 for breaching the rules on customer due diligence measures in the Anti-Money Laundering Act.
The operator let a young [...]
Two operators will pay a combined £675,000 to Britain's Gambling Commission for social responsibility and anti-money laundering failures.
Jumpman Gaming, operator of 243 online gaming websites, [...]
