Posts From: January 2023

FA bans former Scotland international over betting offences

FORMER Sunderland forward Chris Maguire has been hit with a backdated ban following breaches of betting rules. The six-week suspension has been backdated to November and is considered to have now...

Regulation
KSA fines 18bet.com €900,000 for operating in the Netherlands without a licence

The Dutch Gaming Authority (KSA) has imposed a fine of 900 thousand euros to Malta based Shark77 Ltd. Shark77 gave players in the Netherlands the opportunity to participate in games...

Regulation
Ten snooker players hit with match-fixing charges

Following a detailed investigation by the WPBSA Integrity Unit, working closely with Sportradar, the WPBSA has decided that ten snooker players have a case to answer in respect of the...

Regulation
TonyBet fined over AML and social responsibility breaches

TonyBet will pay a £442,750 penalty and receive a warning for failing to have fair and transparent terms, and for failing to follow social responsibility and anti-money laundering rules. The...

Regulation
Entain set to exit unregulated markets

Entain the global sports betting, gaming and interactive entertainment group, today announces that it has accelerated its plans to exit a number of unregulated markets where it no longer sees a path...

Regulation
Vbet fined £337,631 for AML and social responsibility failings

The UK Gambling Commission has announced that Vivaro Limited trading as vbet, will pay a £337,631 regulatory settlement following a series of failings. The settlement follows an investigation which highlighted...

Regulation
Two Algerian tennis players banned for match fixing offences

The International Tennis Integrity Agency (ITIA) has today confirmed that two Algerian tennis players have been banned from the sport following investigations into multiple incidents of match fixing since 2016....

Regulation
Mansion confirms exit from the UK market

Mansion Group, one of the most trusted names in the online gambling industry, has made the decision to leave the UK Market, because of the increasingly restrictive regulatory requirements imposed...

Regulation
FA investigate suspicious bets placed on Oxford United vs Arsenal

The FA have opened an investigation into suspicious betting patterns surrounding the booking of Oxford defender Ciaron Brown in Monday’s FA Cup defeat by Arsenal. Arsenal ran out 3-0 winners against the League...

Regulation
Eleven people charged from alleged multi-million dollar U.S. sports betting organization

Federal prosecutors said Friday that 11 people across the country have been charged with tax evasion and other crimes in connection to an online sports betting organization. Prosecutors said the...

Regulation