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The Pennsylvania Gaming Control Board has approved a $100,000 fine against BetMGM, concluding that the operator failed to maintain adequate...
fine issued
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationMobile gamingEconomy/FinanceFines, Lawsuits & LitigationUnited Kingdom
0Paddy Power Betfair has agreed to a £2 million regulatory settlement following a UK Gambling Commission investigation that identified repeated social responsibility...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsCrimeFines, Lawsuits & LitigationNew Jersey
0The New Jersey Division of Gaming Enforcement (DGE) has imposed a civil penalty of $112,188 against Digital Gaming Corporation (DGC) — the...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsMoney LaunderingOnline Gambling NewsCrimeFines, Lawsuits & LitigationUnited Kingdom
0Platinum Gaming Limited, the operator of popular UK gambling websites like unibet.co.uk and uk.bingo.com, has been hit with a £10 million...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsUnlicensed OperationFines, Lawsuits & LitigationMissouri
0In a significant legal ruling, a federal jury in Missouri determined that Torch Electronics, a major operator of unregulated video...
Vanja Mitic
NorwayLatest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsLotteryFines, Lawsuits & Litigation
0Norway’s gambling regulator has formally warned Norsk Tipping that it may impose a penalty of up to NOK 25 million after a system failure...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Casino DestinationsCasino NewsWorld Casino NewsNorth America Casino NewsGaming Industry NewsEconomy/FinanceFines, Lawsuits & LitigationPennsylvania
0The Pennsylvania Gaming Control Board (PGCB) has imposed a fine on Valley Forge Casino Resort after regulators confirmed that a 13-year-old was able to spend hours...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsOnline Gambling NewsFines, Lawsuits & LitigationUnited Kingdom
0Maple International Ventures Limited, the operator of the online gambling site Lottomart.com, has agreed to pay £360,000 after a UK Gambling...
Vanja Mitic
Tribal GamingLatest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsMoney LaunderingEconomy/FinanceSaskatchewanCanadian TribalCrimeFines, Lawsuits & Litigation
0The 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...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationAustraliaOnline gambling regulationGaming Industry NewsMobile gamingEconomy/FinanceOnline Gambling NewsSports bettingFines, Lawsuits & Litigation
0Betfair Pty Limited, an Australian online betting exchange, has been ordered to pay a penalty of AU$871,660 after being found guilty of...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaOnline gambling regulationGaming Industry NewsMobile gamingOnline Gambling NewsFines, Lawsuits & Litigation
0Tabcorp Holdings Limited, Australia’s leading gambling operator, has been hit with a significant fine of AUD $4,003,270 (approximately USD $2.6 million) following...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsMobile gamingMoney LaunderingOnline Gambling NewsCrimeFines, Lawsuits & Litigation
0Gambling 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...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsNorth America Casino NewsCanadaGaming Industry NewsOntarioFines, Lawsuits & Litigation
0The Alcohol and Gaming Commission of Ontario (AGCO) has imposed a $120,000 monetary penalty on Ontario Gaming GTA Limited Partnership, the operator of Great Canadian Casino...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMobile gamingUnlicensed OperationOnline Gambling NewsFines, Lawsuits & LitigationNetherlands
0The Dutch Gaming Authority, Kansspelautoriteit (KSA), has recently intensified its clampdown on illegal online gambling activities by imposing a significant penalty payment...