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fine issued
QuinnBet (Gibraltar) Limited, the operator of quinnbet.com, will pay £609,104 after the UK Gambling Commission identified failures in anti-money laundering (AML)...
Prediction market operator Kalshi said it fined and suspended three congressional candidates after determining they placed trades tied to their own election...
The Pennsylvania Gaming Control Board has approved a $100,000 fine against BetMGM, concluding that the operator failed to maintain adequate...
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...