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Industry
July 6, 2025
Isle of Man GSC Fines Celton Manx for AML Violations
The Isle of Man Gambling Supervision Commission (GSC) announced that it has penalized Celton Manx Limited due to AML failings. Due to the severity of the violations, the operator will have to pay a significant fine. The GSC Uncovered Systemic Violations According to the announcement, the GSC, which is tasked with protecting the Isle of […]
Industry
June 2, 2025
Swedish Gambling Authority Fines Three Operators over AML Lapses
Spelinspektionen (SGA), Sweden’s gambling watchdog, has issued warnings and penalties to three licensed operators, fining them a total of SEK 19 million ($2 million) after uncovering severe deficiencies in their anti-money laundering (AML). Such enforcement actions are not uncommon for the regulator, especially as Sweden continues its ongoing efforts to ensure operator accountability and protect […]
Industry
May 21, 2025
Unibet Hit With $1M Fine for Self-Exclusion Rules Breaches
Betchoice Corporation, the parent company of the online betting platform Unibet, has been fined $1,014,120 for not shutting down the accounts of 954 customers who had chosen to self-exclude from gambling. Unibet to Pay Over $1M in Fines Following an investigation by the Australian Communications and Media Authority (ACMA), more than 100,000 breaches of the […]
Industry
May 9, 2025
AGCO Fines Great Canadian Entertainment over Alleged Underage Gambling Violations
The Alcohol and Gaming Commission of Ontario (AGCO) announced that it had issued CAD 151,000 ($108,542) in penalties to Great Canadian Entertainment for alleged failures at three of its casinos. The fine was prompted by four separate occasions in which the casino company’s properties are said to have failed to prevent minors from gambling. Great […]
Industry
May 6, 2025
Swedish Regulator Fines Kindred’s Spooniker $1M
Spooniker, a subsidiary of Kindred, has to pay SEK 10 million ($1 million) after the Swedish regulator Spelinspektionen found major gaps in the company’s security measures. Spelinspektionen Fines Spooniker The regulator identified deficiencies in Kindred’s Spooniker subsidiary related to its safeguards against terrorist financing and its anti-money laundering systems. In an official press release, Kindred […]
Industry
April 30, 2025
KSA Asks Another Offshore Operator to Exit the Dutch Market
The Dutch Gambling Authority (Kansspelautoriteit/KSA) announced that it has imposed a penalty payment order on yet another unlicensed gambling operator. The KSA once again emphasized that only operators with an official license are allowed to offer online games of chance in the Netherlands. KSA Orders Chestoption Sociedad de Responsibilidad Limitada to Exit the Netherlands The […]
Industry
April 9, 2025
KSA Slams Techno Offshore Limited with $1.3M Fine
Kansspelautoriteit (KSA), the Netherland’s gambling regulator, announced that it has slammed an unlicensed operator with a huge fine. The authority’s chairman emphasized that the provision of unregulated gaming services in the country is strictly prohibited. KSA Says Techno Offshore Limited Offered Unlicensed Gaming In its official announcement, the KSA announced that it has imposed a […]
Industry
March 20, 2025
UKGC Slaps Corbett Bookmakers with $890,000 Fine
Family-owned brick-and-mortar gambling operator that runs 36 betting shops, Corbett Bookmakers Limited, has been hit with a £686,070 ($890,000) fine following an investigation by the United Kingdom Gambling Commission (UKGC). The inquiry uncovered serious lapses in social responsibility and Anti-Money Laundering (AML) practices, prompting regulatory action. Independent Audit, Necessary Beyond the financial penalty, the company […]
Industry
March 12, 2025
Olympic Casino Slapped with €8.4M Fine in Lithuania
The actions of a former investment fund manager, who is accused of embezzling millions to spend on gambling, resulted in a hefty fine against a popular casino operator in Lithuania. That’s the case for Sarunas Stepukonis, a former BaltCap manager who was arrested in February last year. Only recently, Lithuania’s Gaming Supervisory Authority (LPT), the […]
Industry
March 4, 2025
ANJ Levies Record-Breaking $843K Fine to Unibet
L’Autorité Nationale des Jeux (ANJ), France’s gambling regulator, has issued a record EUR 800,000 ($843,360) fine to SPS Betting, which operates the Unibet brand in France, due to a serious self-exclusion failure. This is the authority’s largest fine yet and emphasizes the severity of the issue. The Largest Fine in ANJ’s History According to the […]
