Betway hit with record £11.6million fine
Betway is to pay £11.6m, alongside implementing a package of measures, for a series of social responsibility and money laundering failings linked to dealings with seven of its high spending...
12 Mar 2020
Betway is to pay £11.6m, alongside implementing a package of measures, for a series of social responsibility and money laundering failings linked to dealings with seven of its high spending...
The Swedish Gaming Inspection has awarded Enlabs a warning because the company did not start to run gaming operations under its Swedish gaming license. “The Gaming Inspectorate’s decision to grant...
Mr Green is to pay £3m as part of the Gambling Commission’s targeted investigation into online casinos. Mr Green is the ninth gambling business to face action as part of a...
The European Gaming and Betting Association (EGBA) has outlined several recommendations aimed at improving the proposals for a Third State Treaty on gambling, ahead of a stakeholder meeting organised by...
In the biggest ever fine of its kind in NSW, Ladbrokes and Neds were yesterday convicted and ordered to pay a total of $207,500 for offering illegal gambling inducements to...
Blackrock Media Limited has paid a total financial penalty of €2.34 million to the Malta Gaming Authority for operating a gaming service through a Maltese legal entity without being in...
The Dutch Gaming Authority (Ksa) imposed fines of 3.5 million euros in 2019. Ten administrative fines were imposed in connection with the offering of online games of chance to Dutch...
Betfred will pay £322,000 for money laundering failures. Petfre (Gibraltar) Limited, trading as Betfred, will make the payment following an investigation by the UK Gambling Commission. The investigation revealed the...
The Dutch Gaming Authority (Ksa) has imposed a fine of 400,000 euros on TSG Interactive Gaming Europe Limited T/A PokerStars for offering the possibility of playing poker on the pokerstars.eu...
A land-based casino has received a £1.8m fine, an operator licence warning and had additional conditions added to its licence for social responsibility and money laundering failings. Silverbond Enterprises Limited...