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Compliance

Toronto, Ontario

Ontario iGaming regulator issues marketing and advertising guidelines

The Alcohol and Gaming Commission of Ontario (AGCO) has announced new standards for iGaming marketing and advertising ahead of the opening of the regulated market [...]

1 min read

GeoComply brings in Sarafina Wolde Gabriel to support global expansion

Geolocation and compliance technology specialist GeoComply has appointed Sarafina Wolde Gabriel as senior director of global markets. 

Gabriel brings nearly two decades of experience in digital [...]

2 mins read
Greentube

Greentube Alderney hit with £685,000 penalty for failings on UK-facing casino sites

Britain’s Gambling Commission has ordered Novomatic subsidiary Greentube Alderney to pay a £685,000 penalty for social responsibility and anti-money laundering failures.

The penalty follows an investigation [...]

1 min read

Pennsylvania gambling regulator fines three operators total of $150,000

Pennsylvania’s leading iGaming operator has been fined by the Pennsylvania Gaming Control Board for allowing self-excluded individuals to access its gaming sites.

Mountainview Thoroughbred Racing Association, [...]

1 min read
Gambling Commission

Gambling Commission issues £5.85m fine to Rank’s Daub Alderney

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 [...]

1 min read
Gambling Commission

Gambling Commission suspends Nektan’s operating licence

Britain’s Gambling Commission has suspended the operating licence of Nektan (Gibraltar), which went into administration last year.

The suspension follows an ongoing review into the operator, [...]

2 mins read
LeoVegas

LeoVegas fined SEK2m for Swedish customer due diligence failures

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 [...]

1 min read

Casumo saves UK licence after second Gambling Commission fine

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 [...]

1 min read
GeoComply

GeoComply secures minority investments from Blackstone and Atairos

Geolocation and compliance technology specialist GeoComply Solutions has reached a definitive agreement for minority investments by funds managed by Blackstone Growth and Atairos.

The partnership represents [...]

1 min read
DraftKings

DraftKings names new chief compliance officer

New York-listed sports betting and fantasy sports operator DraftKings has appointed Jennifer Aguiar as its new chief compliance officer.

Reporting directly to CEO Jason Robins, the [...]

2 mins read

White Hat Gaming agrees £1.3m settlement over UK compliance failings

UK-licensed operator White Hat Gaming has agreed to pay a £1.3m regulatory settlement following an investigation by the Gambling Commission.

As part of the regulator’s ongoing [...]

2 mins read

UK Gambling Commission suspends Genesis Global operating licence

The UK Gambling Commission (UKGC) has suspended the operating licence of multi-brand online casino operator Genesis Global with immediate effect.

The gambling regulator said Tuesday that [...]

2 mins read