Regulation

Nottingham Forest’s Harry Toffolo charged by FA over 375 alleged betting breaches

Harry Toffolo has been charged with misconduct over 375 alleged breaches of Football Association betting rules. FA rules state players...

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Ladbrokes ads banned for appealing to under-18s

Ladbrokes have been banned for “strongly” appealing to under-18s by featuring well-known Premier League managers. The first of two promoted...

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Betfair reprimanded in Denmark over AML breaches

On July 6th 2023, the Danish Gambling Authority has given Betfair International Plc three orders and a reprimand for breaching...

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Zimpler faces potential SEK25m fine for black market payments

The Swedish Gaming Authority has ordered Zimpler AB to cease providing payment service solutions containing the e-identification system BankID to...

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Port Vale defender receives suspended ban after FA betting rules breach

Mitch Clark has been given a suspended three-month suspension and £600 fine by an independent Regulatory Commission for breaching The...

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Jake Paul Ladbrokes tweet banned for being ‘irresponsible’

Ladbrokes has been sanctioned by the Advertising Standards Authority (ASA) for a promotional tweet from the betting brand featuring YouTube star Jake...

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Dutch Gambling Authority reminds operators of responsibilities following ad ban

On 1 July, the ban on untargeted advertising for remote games of chance came into effect. The aim of the...

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NFL suspends four players for gambling violations

The NFL on Thursday announced four players have been suspended for violating the league’s gambling policy. Isaiah Rodgers and Rashod Berry of the...

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Broker charged with insider trading following Score Media and Gaming takeover

A New York City broker was charged over an insider trading scheme that involved a friend stealing sensitive merger information...

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Glitnor Group hit with €236,789 penalty for AML failures

The Financial Intelligence Analysis Unit (FIAU) has fined Glitnor Services Limited €236,789 for deficiencies in its operation including because it...

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