Befred fined £322,000 for money laundering failures
Betfred will pay £322,000 for money laundering failures. Petfre (Gibraltar) Limited, trading as Betfred, will make the payment following an...
10 Oct 2019
Betfred will pay £322,000 for money laundering failures. Petfre (Gibraltar) Limited, trading as Betfred, will make the payment following an...
The Dutch Gaming Authority (Ksa) has imposed a fine of 400,000 euros on TSG Interactive Gaming Europe Limited T/A PokerStars...
A land-based casino has received a £1.8m fine, an operator licence warning and had additional conditions added to its licence...
Liverpool FC has revealed that it has cut all of its ties with its former sponsor 1xBet. The announcement comes...
The Swedish Gaming Inspectorate ( Spelinspektionen ) has issued four fines totalling SEK20.1m. The Gaming Inspectorate found in its supervision...
Kindred Group has today received a penalty of EUR 470,000 from the Netherlands Gambling Authority (KSA) for accepting bets from...
The Dutch Gaming Authority ( Ksa ) has imposed a fine of 350,000 euros on ElectraWorks Limited operating via bwin.com....
Online gambling operator Gamesys (Gibraltar) Limited will pay £1.2m for failing to prevent gambling harm and breaching money laundering regulations....
Premier supplier Play’n GO have revealed the news that they have gone live with yet another operating partner in the...
New Jersey gambling regulators have fined PokerStars $10,000 for taking bets on New Jersey college basketball teams in violation of...