Posts From: August 2022

Unibet handed $48,000 fine over Ontario ad ban breach

In order to protect the public interest and ensure Ontario’s internet gaming (igaming) market operates responsibly and with integrity, the Registrar of the Alcohol and Gaming Commission of Ontario (AGCO),...

Regulation
Spreadex agrees £1.36m settlement with British regulator 

Gambling business Spreadex Limited is to pay £1.36 million after a UK Gambling Commission investigation revealed social responsibility and anti-money laundering failures. The operator – which runs spreadex.com – will...

Regulation
Lincoln City suspend striker after FA betting charge

Lincoln FC have suspended forward Chris Maguire indefinitely following an alleged breach of the Football Association’s betting rules. He is alleged to have placed 52 bets on football matches between...

Regulation
Former professional cricket player Ryan Davies receives suspended ban for gambling

Former county cricketer Ryan Davies has received a six-month suspended ban after an investigation by the ECB. Davies, who has not played first-class cricket since 2018, admitted to charges relating...

Regulation
ACMA moves to blocks more illegal offshore gambling sites

The ACMA has requested that Australian internet service providers (ISPs) block more illegal offshore gambling and affiliate marketing websites. The sites include: Casino Moons, Winnerama, Extra Vegas, Win Paradise, LegitGamblingSites.com,...

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UK data regulator to investigate Sky Bet’s ad tracking 

The Clean Up Gambling organisation group has submitted evidence to the Information Commissioner’s Office (ICO) detailing widespread illegality in how data is obtained and used for profiling by online gambling...

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Entain hit with record £17m fine for ‘unacceptable’ failures

Entain is to pay £17m for social responsibility and anti-money laundering failures at its online and land-based businesses. Entain Group will pay £14m for failures at its online business LC...

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Entain statement regarding regulatory settlement

Entain can confirm that it has agreed a regulatory settlement with the British Gambling Commission (the “Commission”) in respect of alleged historical licensing breaches. The regulatory settlement amounts to £14m...

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Smarkets fined £630,000 by Gambling Commission

An online gambling operator will pay a financial penalty of £630,000 after an investigation by the Gambling Commission revealed a series of anti-money laundering and social responsibility failings. Smarkets (Malta)...

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AMCA warns Proxus for providing gaming products to illegal online casinos

Proxous Advanced Solutions has been issued with a formal warning after the ACMA found it provided gaming software used by online casinos illegally offering services to Australians. An investigation found that by...

Regulation