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...
Two online casinos will pay a total of £1.3m after UK Gambling Commission investigations revealed social responsibility failures at the businesses. Rank Digital Gaming (Alderney) Limited – trading as bellacasino.com, grosvenorcasino.com, meccabingo.com and meccagames.com – will...
Maverick Gaming, a gaming and entertainment company headquartered in Kirkland, Washington, filed litigation in the United States District Court for the District of Columbia, challenging an erroneous application of the...
The Advertising Standards Authority (ASA) has not upheld two complaints against 888 UK for two YouTube videos on Callum Airey’s YouTube channel, seen in August 2021. Two complainants, who believed Callum...
The Dutch Gambling Authority (KSA) has warned Holland Casino for offering online sports betting via eredivisie.nl while games were in progress. Holland Casino had placed odds during various football matches...
The UK Gambling Commission has published the conclusion of an investigation into gambling business International Multi-Media Entertainments Limited. IMME had provided facilities for the betting on the outcome of international...
Betting and Gaming Council chief executive Michael Dugher has called on the Government to “take heed” of punters after a survey showed high levels of opposition to stringent checks on...
Bingo Buzz must pay a £780,000 fine after a UK Gambling Commission investigation revealed social responsibility and money laundering failures. Buzz Group Ltd which operates buzzbingo.com has also received a formal warning...
The Danish Gambling Authority has ordered Unibet to notify the Money Laundering Secretariat of a previous player with Unibet to correct an existing breach of the obligation to notify of...
