Anti-money Laundering Failings| World Casino News

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

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...

SIGA Fined $1.2 Million by FINTRAC for Violations of Anti-Money Laundering Regulations

Vanja Mitic

Tribal Gaming Gaming Law & Legislation Latest Casino and Gambling News World Casino News Gaming Industry News Economy/Finance Money Laundering Saskatchewan Canadian Tribal Crime Fines, Lawsuits & Litigation

September 15, 2025 0

The Saskatchewan Indian Gaming Authority (SIGA) has been penalized with a significant fine of $1.175 million after a compliance examination by the Financial Transactions and...

Curaçao Online Casino Operators Settle Over KYC Failures

Vanja Mitic

Online gaming software Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Mobile gaming Economy/Finance Curaçao Casinos Online Gambling News Fines, Lawsuits & Litigation

July 9, 2025 0

In a landmark move, twelve online casino operators in Curaçao have accepted an out-of-court settlement for failing to properly verify the identities of their...

Spreadex Faces £2 Million Fine for Anti-Money Laundering and Social Responsibility Failures

Vanja Mitic

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

May 15, 2025 0

Gambling operator Spreadex Limited has been fined £2,022,000 following a Britain’s Gambling Commission investigation that uncovered significant shortcomings in its anti-money laundering (AML) and social...