Posts From: March 2023

ITIA bans tennis umpire following multiple  manipulation breaches

The International Tennis Integrity Agency (ITIA) has confirmed that Fabián Carrero a tennis chair umpire from the Dominican Republic has received a lifetime ban from the sport following multiple breaches...

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William Hill to pay record £19.2 million fine

Three gambling businesses owned by William Hill Group will pay a total of £19.2 million for social responsibility and anti-money laundering failures. WHG (International) Limited, which runs williamhill.com, will pay...

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Online gambling affiliate fined €675,000 by Dutch regulator

Red Ridge Marketing has been fined €675,000 for advertising illegal online gambling. The company has already been imposed an order subject to periodic penalty payments to ensure that they would...

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Two tennis players suspended for match fixing 

The International Tennis Integrity Agency (ITIA) has today confirmed that two tennis players Nastja Kolar and Alexandra Riley have been provisionally suspended from the sport, pending decision on sanction after...

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Kindred Group brands fined £7.1m for failing to protect customers

Two online operators 32Red Limited and Platinum Gaming Limited, both part of Kindred Group plc, will pay a £7.1 million penalty for social responsibility and anti-money laundering failures. 32 Red...

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Danish Gambling Authority enhances customer due diligence measures

The Danish Gambling Authority has issued new AML measures for businesses and persons, including gambling operators, are obliged to undertake enhanced customer due diligence measures pursuant to section 17(2) of...

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English Snooker player King suspended amid betting probe

Mark King has been suspended from the World Snooker Tour after an investigation into placing bets on a Welsh Open defeat last month. King was beaten 4-0 by Joe Perry...

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PointsBet fined by NTRC in Australia

On 12 August 2020, a Gambler lodged a gambling dispute with the Northern Territory Racing Commission in relation to his dealings with PointsBet Australia Pty Ltd (PointsBet). During the course...

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Netherlands gambling regulator fines bet365 for marketing breaches

The Dutch Gaming Authority (Ksa) has imposed a fine of 400 thousand euros on Hillside New Media Malta Plc (Hillside) bet365. In an investigation following a broadcast of the TV...

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KSA fines Gammix €4.4m for operating in the Netherlands without a license

The Gaming Authority (Ksa) imposed an order subject to periodic penalty payments on Gammix Limited of EUR 1,470,000 per week with a maximum of EUR 4,410,000. These were imposed because...

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