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 [...]
The UK Gambling Commission has penalised casino operator Caesars Entertainment for historical failings in its social responsibility and anti-money laundering controls.
Caesars will pay £13m for the failings, [...]
Inadequate management oversight and lax social responsibility controls have landed gambling operator Betway with an £11.6m bill from the UK Gambling Commission.
The penalty package was announced Thursday [...]
William Hill-owned Mr Green has been handed a £3m penalty package by the UK Gambling Commission (UKGC) for failing to have effective procedures in place [...]
The government of the Canadian province of British Columbia plans to introduce legislation to modernize the province’s Gaming Control Act and transition the gambling regulator to [...]
