The UK Gambling Commission regulatory action into a white label gambling operator has resulted in the company leaving the British market. TGP Europe, which ran a number of websites, surrendered...
Online gambling provider PointsBet Australia Pty Ltd has paid a $500,800 spam penalty and is subject to enforceable undertakings after breaching Australia’s e-marketing and gambling self-exclusion laws. Investigations by the...
A gambling business will pay a £2,022,000 penalty after a Gambling Commission investigation revealed Anti-Money Laundering (AML) and social responsibility failings. Spreadex Limited – which operates from Spreadex.com – will also have...
A streamer has accepted a fine of DKK 10,000 for using Twitch to distribute games to game providers without a license to offer games in Denmark. Twitch is a platform...
The ACMA has requested that Australian internet service providers (ISPs) block more illegal online gambling sites, after investigations found these services to be operating in breach of the Interactive Gambling Act 2001. ...
The New Jersey Division of Gaming Enforcement (DGE) has filed an appeal with the Third Circuit in response to Kalshi’s successful bid for a preliminary injunction last month. The DGE issued a cease-and-desist letter to Kalshi in March, demanding...
In connection with a follow-up inspection, the Swedish Gambling Authority ( Spelinspektionen ) ( has once again identified shortcomings in Kindred Group’s Spooniker Ltd’s work with customer due diligence. The...
The National Basketball Association (NBA) has sent a letter to the Commodity Futures Trading Commission (CFTC) lobbying for exchange-based platforms to have the same “integrity” controls as sportsbooks. The letter noted...
Sporttrade has asked the CFTC to let it operate as a sports betting prediction market nationwide. Historically, regulators have generally taken a firm stance against unlicensed online betting platforms —...
Darts player Andy Jenkins has been banned from all Darts Regulation Authority (DRA) events for 11 years and will pay a £17,580.03 fine for fixing 12 matches. The Gambling Commission’s...