Gambling operator TGP Europe Limited will pay a £316,250 penalty for anti-money laundering (AML) and social responsibility failures. The operator which runs 19 websites –will also receive an official warning and have...
On 1 April 2023, the secretariat of the national platform for combating match-fixing from Anti Doping Denmark will be moved to the Danish Gambling Authority. Among other things the relocation...
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...
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...
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...
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...
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...
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...
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...
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...
