Fine Imposed| World Casino News

July 23, 2026 0

Evolution Malta Holding Limited will pay £4.75 million following a UK Gambling Commission (UKGC) investigation that found weaknesses in the...

Tabcorp Pays $2.7M After Spam and Telemarketing Breaches

Vanja Mitic

Latest Casino and Gambling News

July 22, 2026 0

Tabcorp Holdings Limited has paid more than AU$2.7 million, equivalent to about US$1.9 million, after Australia’s communications regulator identified breaches...

Venetian Agrees to $7.2M Fine Over Mathew Bowyer Gambling Case

Vanja Mitic

Latest Casino and Gambling News

July 10, 2026 0

The Venetian Resort Las Vegas has agreed to pay a $7.2 million penalty to Nevada gaming regulators over compliance failures connected to...

Federal Court Slaps $24M Penalties on Illegal Online Poker Operators in Australia

Vanja Mitic

Latest Casino and Gambling News

July 6, 2026 0

The Australian Communications and Media Authority (ACMA) has secured a significant legal outcome against operators of prohibited online poker services,...

AGCO Fines Great Canadian Entertainment $120K Over Software

Vanja Mitic

Latest Casino and Gambling News

July 1, 2026 0

The Alcohol and Gaming Commission of Ontario (AGCO) has imposed monetary penalties totaling CA$120,000 on Great Canadian Entertainment (GCE) after...

Betfred.com Operator Agrees £900,000 Settlement With UKGC

Vanja Mitic

Latest Casino and Gambling News

June 30, 2026 0

An investigation by the UK Gambling Commission has resulted in Petfre (Gibraltar) Limited, the company behind Betfred.com, agreeing to pay...

Stakelogic to Pay £122,835 After Slot Speed Breach in UK

Vanja Mitic

Latest Casino and Gambling News

June 25, 2026 0

Gambling software supplier Stakelogic BV has agreed to pay £122,835 after the Gambling Commission of Great Britain determined that several of...

MGM Springfield Fined for College Betting Rule Breach

Vanja Mitic

Latest Casino and Gambling News

June 24, 2026 0

MGM Springfield has been fined $25,000 after Massachusetts regulators found that the casino briefly offered wagering on a college baseball game involving...

Star Executives Penalized for Money-Laundering Oversights

Vanja Mitic

Latest Casino and Gambling News

June 17, 2026 0

Two former senior executives of The Star Entertainment Group have faced significant penalties following Federal Court findings that they failed to...

The Star Sydney Faces AU$10 Million Regulatory Penalty

Vanja Mitic

Latest Casino and Gambling News

June 2, 2026 0

The Star Sydney has been handed a total fine of AU$10 million (US$7.2 million) by the New South Wales Independent...

AGCO Fines Relax Gaming & Arrise Solutions for Unregulated Gambling

Vanja Mitic

Latest Casino and Gambling News

May 8, 2026 0

The Alcohol and Gaming Commission of Ontario (AGCO) has issued significant fines to two prominent gaming companies, Relax Gaming Limited...

Germany Hits Capital Bra With €250K Gambling Fine

Vanja Mitic

Latest Casino and Gambling News

April 23, 2026 0

Germany’s national gambling regulator has imposed a €250,000 fine on rapper Capital Bra after accusing him of repeatedly promoting illegal...

Tabcorp Fined for Breaching Australia’s Online In-Play Betting Rules

Vanja Mitic

Latest Casino and Gambling News

February 12, 2026 0

Tabcorp Holdings Limited has been fined AU$158,400 by the Australian Communications and Media Authority (ACMA) for violating the Interactive Gambling...

Caesars Penalized $7.8M for Years of Unchecked Activity by Bookmaker

Vanja Mitic

Latest Casino and Gambling News Las Vegas Casino News Gaming Industry News Money Laundering Illegal Bookmaking Fines, Lawsuits & Litigation

November 16, 2025 0

Caesars Palace in Las Vegas and its affiliated entities have agreed to pay a $7.8 million fine after Nevada regulators...

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...

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Evolution Pays £4.75M After UKGC Finds AML Control Failures

Tabcorp Pays $2.7M After Spam and Telemarketing Breaches

Venetian Agrees to $7.2M Fine Over Mathew Bowyer Gambling Case

Federal Court Slaps $24M Penalties on Illegal Online Poker Operators in Australia

AGCO Fines Great Canadian Entertainment $120K Over Software

Betfred.com Operator Agrees £900,000 Settlement With UKGC

Stakelogic to Pay £122,835 After Slot Speed Breach in UK

MGM Springfield Fined for College Betting Rule Breach

Star Executives Penalized for Money-Laundering Oversights

The Star Sydney Faces AU$10 Million Regulatory Penalty

AGCO Fines Relax Gaming & Arrise Solutions for Unregulated Gambling

Germany Hits Capital Bra With €250K Gambling Fine

Tabcorp Fined for Breaching Australia’s Online In-Play Betting Rules

Caesars Penalized $7.8M for Years of Unchecked Activity by Bookmaker

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

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Antoine Jouteau to Lead Banijay Gaming From September

SABA Trade Association Urges Regulators in South Africa to Restrict Prediction Markets

Scotts Valley Opens By Invitation or Appointment Only Vallejo Gaming Hall Amid Federal Review

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