Fines, Lawsuits & Litigation

UK Regulator Issues £316.250 Regulatory Action To TGP Europe

Marija Malenovic
Isle of man, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Money Laundering, European Casino News, Licenses, Crime, Licensing, Fines, Lawsuits & Litigation, United Kingdom
TGP Europe Limited, the Isle of Man-based gambling company that operates a white-label network of 19 websites, involving sportsbook brands Fun88, 12Bet, BK8 and Kaiyun, must pay a fine of £316.250 to the UK Gam...
william hill group

£19.2 Million Fine for William Hill Group’s Businesses

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Online gaming software, Online gambling regulation, Gaming Industry News, Economy/Finance, Online Gambling News, Crime, Fines, Lawsuits & Litigation, United Kingdom
William Hill Group’s brands WHG (International) Limited, Mr Green limited, and William Hill Organization Limited have to pay a fine of £19.2 million in total for violations and failures related to social respon...

Dutch Gaming Authority Imposed EUR 25,000 Conditional Fine on Winning Poker Network

Radosav Milutinovic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Economy/Finance, European Casino News, Licenses, Online Gambling News, Fines, Lawsuits & Litigation, Netherlands
In September 2022, De Kansspelautoriteit (Ksa), the Gaming Authority in the Netherlands, determined that one of the busiest Dutch gaming networks, Winning Poker Network (WPN), violated its rules. The regulato...
fine

32Red and Platinum Gambling Fined for Social Responsibility and Anti-Money Laundering Breaches

Vanja Mitic
Online gaming software, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Money Laundering, Online Gambling News, Crime, Fines, Lawsuits & Litigation, United Kingdom
Kindred Group plc's subsidiaries, 32Red Limited and Platinum Gaming Limited breached social responsibility and anti-money laundering laws, and because of that, they were fined £7.1 million. 32red.com, the ow...

The Star Entertainment Offers Sheraton Grand Mirage Resort for $200 Million

Radosav Milutinovic
Casino Sales, Australia, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Money Laundering, Oceania Casino News, Fines, Lawsuits & Litigation
After the sale of a 10% stake in the company for around $142 million, the Australian casino giant The Star now offers its Sheraton Grand Mirage resort on the Gold Coast for $200 million. The casino corporation ...
German regulator Gemeinsamen Glücksspielbehörde der Länder (GGL)

GGL Faces the Issues in the German Market

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Licenses, Online Gambling News, Sports betting, Germany, Fines, Lawsuits & Litigation
German regulator Gemeinsamen Glücksspielbehörde der Länder (GGL) works hard to prevent illegal gambling in the country. The Joint Gaming Authority of the Federal States updated the audience about the progress m...

Flutter Entertainment Pays $4 Million Fine to U.S. for Violating Foreign Bribery Law

Radosav Milutinovic
Ireland, U.S.A., Latest Casino and Gambling News, Casino News, Canada, World Casino News, North America Casino News, Gaming Industry News, Poker, Crime, Bribery, Fines, Lawsuits & Litigation, Russia
The U.S. Securities and Exchange Commission has charged Flutter Entertainment, the Dublin-based global gaming and sports betting company and the owner of the online poker site PokerStars, with a $4 million fine...
the ksa

Ksa Issued More than 26 Million Euros Worth Fines to Five Companies

Vanja Mitic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Economy/Finance, Unlicensed Operation, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation, Netherlands
De Kansspelautoriteit (Ksa), the Gaming Authority in the Netherlands, requested fines to be paid. The amount that needed to be paid by five different parties was more than 26 million euros.  The reason lies ...

Videoslots Disputes €10 Million Fine; Accuses Dutch Regulator of Absurd and Unlawful Actions

Radosav Milutinovic
Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, Online gambling regulation, World Casino News, Gaming Industry News, Online Gambling News, Fines, Lawsuits & Litigation, Malta, Netherlands
After accusing the Dutch gaming authority Kansspelautoriteit (KSA) of abusing the online mystery shopping regime, a leading casino operator Videoslots faces the regulator's fine of €9,874,000 for the alleged vi...

Gibraltar Court Issues Freezing Order on Former Mansion CEO’s Assets Worldwide

Radosav Milutinovic
Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Economy/Finance, European Casino News, Crime, Gibraltar, Fines, Lawsuits & Litigation, Financial Fraud, United Kingdom
Karel Christian Mañasco, former CEO of the Gibraltar-based gaming firm Mansion, has faced a five million pound freezing order from the Chief Justice ruled against Mañasco's assets worldwide. Claim for damage...