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Legal
May 24, 2022
Bet365 Gets Scolded by Danish Regulator for AML Failures
Spillemyndigheden, the Danish Gambling Authority (DGA), has reprimanded Bet365 after the latter failed to carry out due diligence checks regarding a particularly suspicious customer. The regulator stated that the gambling company allowed a young player to deposit over $27,250 in just over a year without performing the required additional checks. According to Danish law, all […]
Legal
May 18, 2022
Spillemyndigheden Filed 255 Slots Incompliance Reports
Spillemyndigheden, Denmark’s gambling regulator has inspected about 4,000 slot machines since 2019. The regulator reported 255 instances of suspicious activity to the police. The Regulator Reported Slots Fraud to the Police The authority has to constantly inspect the 23,000 slot machines active in the country. This is done to ensure the integrity of gambling and […]
Industry
April 22, 2022
LeoVegas Rolls Out Personalized Safe Gambling Messaging in Sweden, Denmark
Europe’s premier GameTech company that offers state-of-the-art technology for gaming, LeoVegas Group, announced that it increased its safer gambling efforts for the Danish and Swedish gambling markets. LeoVegas Launches Personalized On-Site Messages The company said Thursday that it launched personalized on-site messages for two of its key markets. The goal of the messages will be […]
Industry
March 18, 2022
Denmark: Sports Betting GGR Plummets by 18% During Q4 2021
The fourth quarter of 2021 proved to be difficult for sports betting operators in Demark, according to new details released by the regulator in the country. Sports Betting GGR Decreases in Q4 2021 New data released by Spillemyndigheden, the Danish Gambling Authority, reveals that sports betting revenues during Q4 2021 hit DKK 593 million ($88.2 […]
Industry
February 25, 2022
Denmark Blocks 55 Illegal Gambling Sites, Thousands More Breach Rules
Days after ACMA, the Australian media regulator, blocked access to many websites that have been offering illegal gambling to its citizens, Denmark published a report that outlined the scope of its own efforts to clamp down on offshore betting that wrongfully targeted Danish citizens. Record Number of Illegal Gambling Sites Blocked in Denmark A report […]
Industry
February 22, 2022
Denmark Supports Lotteries and Suppresses Match-Fixing in a Single Sweep
Denmark has eased up the rules for lotteries and has simultaneously reinforced its regulatory measures against match-fixing. Denmark’s Gambling Authority Will Receive More Power The Danish government and the parties of Denmark’s Parliament have joined forces to introduce new rules on charity lotteries in voluntary associations. The initiative seeks to help the latter by making […]
Legal
February 19, 2022
Gaming Regulator in Denmark Warns Unibet over KYC, AML Breaches
The gaming regulator in Denmark issued reprimands for Unibet after discovering several breaches of regulations related to anti-money laundering. Regulator Warns Unibet, Requests Risk Assessment Changes Spillemyndigheden, the Danish Gambling Authority, announced on Friday that it issued warnings against Kindred Group’s brand Unibet. The reprimands come after an investigation led by the Authority uncovered that […]
Casino
February 11, 2022
Denmark’s Regulator Criticized the Shortcomings of Reel Denmark Limited
The Danish gambling regulator has found yet another operator guilty of breaching the local laws against money laundering. The culprit this time is Reel Denmark Limited. An Operator Failed to Comply with the Danish Regulations According to the gambling authority, Reel Denmark Limited failed to properly investigate its own customers, find the source of their […]
Casino
January 24, 2022
Mr Green Scolded After Breaching Denmark’s Money Laundering Regulations
Mr Green, an online casino company owned by William Hill, was scolded by the Danish gambling regulator for not being diligent enough. Denmark’s authority is unhappy that Mr Green failed to properly analyze the source of funds of one of its bettors. Mr Green Failed to Properly Assess a Customer’s Disposable Income The situation in […]
Business
January 21, 2022
Aspire Global Grabs Onto Danish Sports Betting Through BtoBet Approval
An offer by NeoGames to purchase Aspire Global couldn’t have been better timed. The gaming company’s BtoBet company is expanding its sports betting reach, adding value to the entire portfolio. BtoBet will now go live in Denmark, the latest country to add the sportsbook. BtoBet Approved for Denmark Aspire Global has increased its presence in […]