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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 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
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 & LegislationOnline gambling regulationGaming Industry NewsMobile gamingMoney LaunderingOnline Gambling NewsFines, Lawsuits & LitigationUnited Kingdom
0Aspire Global, operating under AG Communications Limited, is confronting severe regulatory repercussions as they have been fined £1,407,834 after an investigation by the UK...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsMobile gamingEconomy/FinanceOnline Gambling NewsFines, Lawsuits & LitigationUnited Kingdom
0The UK Gambling Commission (UKGC) has imposed a £1 million fine on Greentube Alderney, which operates the Admiral Casino brand, after the company was found...
Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingEuropean Casino NewsOnline Gambling NewsCrimeFines, Lawsuits & LitigationUnited Kingdom
0Gamesys Operations Limited, which manages 16 online gambling websites involving doublebubblebingo.com, ballycasino.co.uk, megawayscasino.com and jackpotjoy.com, must pay a fine of...
Radosav Milutinovic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingEconomy/FinanceEuropean Casino NewsOnline Gambling NewsCrimeFines, Lawsuits & LitigationUnited Kingdom
0The UK Gambling Commission has issued a 2 million pound regulatory settlement for Videoslots Limited for the operator’s failure to...
Radosav Milutinovic
Tribal GamingLatest Casino and Gambling NewsU.S.A.Casino NewsWorld Casino NewsNorth America Casino NewsGaming Industry NewsArizonaEconomy/FinanceLicensed online casinos in USAOnline Gambling NewsSports bettingTaxation
0The Arizona Department of Gaming (ADG) reports that the sports wagering handle in the state of Arizona reached the level...
Fine of £305.150 Issued to SkillOnNet Because of Money Laundering and Social Responsibility Breaches
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMoney LaunderingEconomy/FinanceOnline Gambling NewsCrimeFines, Lawsuits & LitigationUnited Kingdom
0The UK Gambling Commission recently found out that SkillOnNet Limited committed various breaches related to social responsibility and money laundering...
Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsOnline gambling regulationMoney LaunderingEuropean Casino NewsLicensesCrimeLicensingFines, Lawsuits & LitigationUnited Kingdom
0Blue Star Planet Limited, the Malta-based operator of the 10bet.co.uk website, has to pay a £620,000 fine to the UK...
Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Casino NewsWorld Casino NewsNorth America Casino NewsOnline gambling regulationGaming Industry NewsTechnologyMobile gamingMoney LaunderingEuropean Casino NewsLicensesOnline Gambling NewsFloridaCrimeLicensingFines, Lawsuits & LitigationUnited Kingdom
0In Touch Games (ITG), a leading operator, aggregator and platform provider in the mobile gaming industry, has to pay a...
Adam Morgan
Latest Casino and Gambling NewsOnline gambling regulationGaming Industry NewsOnline PokerMoney LaunderingEconomy/FinanceOnline Gambling NewsCrimeLicensingUnited Kingdom
0In the United Kingdom and the Gambling Commission regulator has announced the levying of a £672,829 ($742,625) fine against the...
Adam Morgan
Latest Casino and Gambling NewsOnline gambling regulationGaming Industry NewsMoney LaunderingEconomy/FinanceOnline Gambling NewsSports bettingCrimeLicensingFines, Lawsuits & LitigationUnited Kingdom
0In the United Kingdom and the Gambling Commission regulator has announced that it has hit the operator behind the Betfred.com...
Adam Morgan
Latest Casino and Gambling NewsOnline gambling regulationGaming Industry NewsEconomy/FinanceOnline Gambling NewsSports bettingMergers, Acquisitions & PartnershipsLicensingFines, Lawsuits & LitigationUnited Kingdom
0Only two weeks after being hit with a record-setting Gambling Commission fine of £17 million ($20.4 million) and British land-based...