Regulation

NJ fines DraftKings $150000 for allowing proxy betting

New Jersey gambling regulators have fined DraftKings $150,000 for allowing a Florida man to make online sports bets from his...

Regulation
888 imposed with £9.4m fine for social responsibility and AML failures

888 will pay a £9.4m fine after a UK Gambling Commission investigation revealed social responsibility and money laundering failings. 888...

Regulation
Gibraltar regulator agrees £850,000 settlement with Onisac

The Gambling Commissioner, has agreed a regulatory settlement with Onisac Ltd (a Gibraltar based licensee) part of Mansion Group. This...

Regulation
BetVictor hit with £2m UKGC fine

BV Gaming Limited, trading as BetVictor, will pay a total of £2m after a Gambling Commission investigation revealed fairness, social...

Regulation
Trustly imposed with SEK 130 million fine for AML failings

Trustly Group AB is receiving a warning and must pay an administrative fine of SEK 130  million issued by The...

Regulation
The Australian media regulator blocks more illegal gambling websites

The Australian Communications and Media Authority has requested that Australian internet service providers block more illegal offshore gambling websites. The...

Regulation
Kindred Group reprimanded over AML and social responsibility violations in Denmark

The Danish Gambling Authority has given Kindred brand Unibet a reprimand for breaching the rules on business procedures over AML...

Regulation
ACMA report reveals increase in Australians gambling online

New report from the ACMA has found that more than one in 10 (11%) Australians have reported participating in online...

Regulation
Kindred Group receive warning from Norwegian regulator

The Norwegian Gambling Authority (NGA) has warned Kindred Group to stop operating in the Norwegian market via its Trannel International...

Regulation
Sportsbet pay record-breaking $2.5m fine for unwanted texts and calls

Sportsbet has been hit with a record fine after it sent over 150,000 marketing texts and emails to customers who...

Regulation