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UKGC Restores Licence for VGC Leeds Casino

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November 26, 2025 0

The UK Gambling Commission has reinstated the operating licence for VGC Leeds Limited after the regulator concluded that the operator had...

Victoria Gate Casino Closes After Licence Suspension by UK Gambling Commission

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation World Casino News Gaming Industry News Money Laundering Licenses Crime Licensing United Kingdom

November 3, 2025 0

The Gambling Commission has suspended the operating licence of VGC Leeds Limited, the company behind Victoria Gate Casino in Leeds city...

AUSTRAC Sanctions Cryptolink for AML/CTF Failures in Crypto ATM Oversight

Vanja Mitic

Cryptocurrency Latest Casino and Gambling News Gaming Law & Legislation Australia Gaming Industry News Mobile gaming Money Laundering Economy/Finance Online Gambling News Crime Fines, Lawsuits & Litigation

October 31, 2025 0

Australian transaction and analysis centre (AUSTRAC) has imposed a AU$56,340 infringement notice on Cryptolink and accepted a court-enforceable undertaking to rectify...

Platinum Gaming Faces £10 Million Fine for AML and Social Responsibility Failures

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Money Laundering Online Gambling News Crime Fines, Lawsuits & Litigation United Kingdom

October 22, 2025 0

Platinum Gaming Limited, the operator of popular UK gambling websites like unibet.co.uk and uk.bingo.com, has been hit with a £10 million...

Lottomart Operator Hit with £360K Gambling Commission Penalty

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Online Gambling News Fines, Lawsuits & Litigation United Kingdom

September 17, 2025 0

Maple International Ventures Limited, the operator of the online gambling site Lottomart.com, has agreed to pay £360,000 after a UK Gambling...

Aspire Global Sanctioned Heavily for Compliance Violations

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Mobile gaming Money Laundering Online Gambling News Fines, Lawsuits & Litigation United Kingdom

March 4, 2025 0

Aspire Global, operating under AG Communications Limited, is confronting severe regulatory repercussions as they have been fined £1,407,834 after an investigation by the UK...

Sky City Facing Up to AU$8Million Fine on Non-Compliance Allegations

Radosav Milutinovic

Latest Casino and Gambling News Australia Casino News World Casino News Gaming Industry News New Zealand Money Laundering Economy/Finance Online Gambling News Oceania Casino News Crime Fines, Lawsuits & Litigation

February 12, 2024 0

Following the recent problem gambling and money laundering allegations that costed SkyCity Entertainment Group millions of dollars, a leading casino...

Svenska Spel Plans To Permanently Close Casino Cosmopol Venues In Gothenburg and Malmö

Marija Malenovic

Sweden Latest Casino and Gambling News Casino News World Casino News Casino closures Gaming Industry News Money Laundering European Casino News Online Gambling News Taxation Crime Fines, Lawsuits & Litigation Taxes

January 25, 2024 0

Svenska Spel plans to officially close the Casino Cosmopol facilities in Malmö and Gothenburg. The main reason for this decision...

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UKGC Restores Licence for VGC Leeds Casino

Victoria Gate Casino Closes After Licence Suspension by UK Gambling Commission

AUSTRAC Sanctions Cryptolink for AML/CTF Failures in Crypto ATM Oversight

Sky City Facing Up to AU$8Million Fine on Non-Compliance Allegations

Svenska Spel Plans To Permanently Close Casino Cosmopol Venues In Gothenburg and Malmö

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