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...
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...
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...
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,...
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...
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...
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...
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)...
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...
Gambling operator LeoVegas will pay a £1.3 million penalty for social responsibility and anti-money laundering failures. The operator which runs leovegas.com, slotboss.co.uk, pinkcasino.co.uk, betuk.com and 21.co.uk – will also receive an official warning and undergo an audit...
