Posts From: March 2022

Sky Betting & Gaming fined £1.17m for marketing to self-excluded players

Sky Betting and Gaming, is to pay a £1.17m fine for sending promotional emails to customers who had self-excluded or opted out of receiving marketing. On 2 November 2021, the...

Regulation
NFL suspends Calvin Ridley for betting on games

NFL’s Calvin Ridley, a wide receiver for the Atlanta Falcons, has been suspended by the league for betting on NFL games. He will miss the entire 2022 season. An investigation...

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 home by having a friend who was present in New...

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 UK Limited, which operates 78 websites including 888.com, has also received...

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 settlement is in respect of historical anti-money laundering (AML) deficiencies...

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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 responsibility, and money laundering failures. The operator – which runs betvictor.com, betvictor.mobi, hbingo.co.uk, heartbingo.co.uk and parimatch.co.uk –...

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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 Swedish Financial Supervisory Authority. Trustly has not complied with central...

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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 sites include:Zebet, Zeturf, Slot Vibe, Arlekin Casino, Johnnie Kash Kings,...

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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 and know your customer measures. The Danish Gambling Authority have...

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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 gambling at some stage in the previous 6 months, up...

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