Genesis Global Limited hit with £3.8 million Gambling Commission fine

In the United Kingdom and online casino operator Genesis Global Limited has been fined £3.8 million ($5.1 million) after being found culpable of ‘significant’ shortcomings in its required anti-money laundering ...

Gambling Commission regulator fines Lottoland.co.uk operator

In the United Kingdom and the Gambling Commission regulator has ordered online casino operator EU Lotto Limited to pay a fine of £760,000 ($1.04 million) for failings in its anti-money laundering and social res...

Daub Alderney Limited hit with £5.85 million Gambling Commission fine

In the United Kingdom and the Gambling Commission regulator has ordered online casino operator Daub Alderney Limited to pay a £5.85 million ($8.06 million) fine for breaches of its social responsibility and ant...