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...
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,...
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...
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...
The Norwegian Gambling Authority (NGA) has warned Kindred Group to stop operating in the Norwegian market via its Trannel International Limited subsidiary. Kindred faces a fine of up to NOK437m...
Sportsbet has been hit with a record fine after it sent over 150,000 marketing texts and emails to customers who had tried to unsubscribe between January 2020 and March 2021....
An investigation led by the UK Gambling Commission has seen the disruption of illegal lotteries operating on social media platform, Facebook. Working with UK law enforcement partners through the Government...
Britain’s gambling industry is being warned that the Gambling Commission ‘will use all tools at its disposal to ensure consumer safety’ following enforcement action involving suspending an online casino from...
Clean Up Gambling has commissioned Cracked Labs to carry out a detailed investigation into data flows in the online gambling industry. This investigation, reported in the Daily Mail, lays out the...
The Danish Gambling Authority warned Mr. Green for breaching the rules on KYC in sections 10(1) and 11(1)(5) of the Anti-Money Laundering Act and the rules on the obligation to...
