The gambling watchdog in the UK, the Gambling Commission, announced today a financial penalty against LeoVegas. UK Gambling Commission Imposes a Financial Penalty The Gambling Commission uncovered social responsibility and anti-money laundering failures. This resulted in a £1.32 million ($1.61 million) financial penalty against LeoVegas, the operator that is running leovegas.com, slotboss.co.uk, pinkcasino.co.uk, betuk.com and […]
Station Casinos was fined $80,000 in “nuisance value” over accepting north of 300 past-posted wagers. However, there is still some way for Station to go as internal changes are still pending. Station Casinos Fined $80K Station Casinos – the operating subsidiary of Red Rock Resorts – had a complaint filed against it back in September […]
The Pennsylvania Gaming Control Board (PGCB), which is the gambling regulator in the state, announced Wednesday that it approved multiple fines, surpassing $35,000. One provider of gaming services and two casinos were fined $35,500 in total. The PGCB said that it approved the three consent agreements after it found out that the operators breached licensing […]
Illinois-based terminal operator and slot machine provider Accel Entertainment is up for a two-year license in Nevada, according to a recent recommendation from the Nevada Gaming Control Board. The license will allow Accel to offer its slot machines and amusement devices to restaurants, bars, truck stops, and gaming cafes in the state. The License Depends […]
The gambling regulator in Pennsylvania approved multiple fines surpassing $230,000 earlier this week. Despite the fines, a new report reveals that March is expected to be a strong month for casinos in the state. Gambling Watchdog Imposes $238K in Fines The Pennsylvania Gaming Control Board (PGCB), which is the gambling regulator in the state, announced […]
The leading betting and gaming operator, Sky Betting and Gaming, received a $1.5 million financial penalty from the Gambling Commission in the UK. GC Issues a $1.5 Million Fine for Sky Betting and Gaming The gambling regulator in the UK announced on Wednesday that it imposed a fine against online gambling business Bonne Terre Limited, […]
The Division of Gambling Enforcement (DGE) in New Jersey has announced that it imposed a $150,000 fine against DraftKings. The fine comes after the regulator discovered that the operator allowed a man from Florida to place “proxy bets” by using a friend who was in New Jersey. DraftKings Receives Monetary Penalty from the DGE Last […]
The Gambling Commission of the United Kingdom announced that it imposed a £9.4 million fine against online operator 888 over money laundering and social responsibility failings. GC Introduces a Fine, Warning for 888 The UK Gambling Commission (UKGC) announced on Tuesday that it introduced a monetary penalty against 888 UK Limited, a company operating 78 […]
A pub in Australia was fined last week after an investigation discovered the venue offered incentives for visitors that gambled. Former GM Tips Regulator A disgruntled general manager at the Rose and Crown Hotel in Parramatta, Greater Western Sydney, Australia tipped the regulator about malpractice at the venue. The tip resulted in an investigation led […]
The Financial Supervisory Authority in Sweden announced that it imposed fines against Trustly over anti-money laundering breaches. Upon investigating, the Authority found that ClearOn had deficiencies related to money laundering and imposed an administrative fine. Trustly Receives a Fine and a Warning in Sweden Finansinspektionen, the Financial Supervisory Authority in Sweden announced on Tuesday that […]
