Fine Imposed

Star Accepts A$260M Penalty Over AML Failures

October 30, 2026 0

Star Entertainment Group has accepted a A$260 million Federal Court penalty over anti-money laundering and counter-terrorism financing failures at its...

L&L Europe Pays £900,000 Over Casino Withdrawal Failures

Vanja Mitic

Latest Casino and Gambling News

October 21, 2026 0

Online casino operator L&L Europe Limited has agreed to pay £900,000 following a UK Gambling Commission investigation that identified unfair...

Fanatics Fined $20,000 Over Colorado Self-Exclusion Breach

Vanja Mitic

Latest Casino and Gambling News

September 2, 2026 0

Fanatics Sportsbook has agreed to pay a $20,000 fine in Colorado after a VIP team member twice sent promotional offers...

Evolution Pays £4.75M After UKGC Finds AML Control Failures

Vanja Mitic

Latest Casino and Gambling 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...