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Industry
April 4, 2024
UKGC Hits bet365 with $740K Fine over AML, Social Responsibility Breaches
The UK gambling regulator, the Gambling Commission (UKGC), announced that bet365 was the latest operator hit with a settlement due to regulatory breaches. On Thursday, the gambling regulator confirmed that the leading betting and gaming company is subject to a £582,120 ($737,234) monetary sanction. The hefty settlement comes after the Commission uncovered social responsibility failures […]
Legal
April 2, 2024
VGCCC Levies $100,000 Fine to MintBet for Code Violations
The Victorian Gambling and Casino Control Commission (VGCCC) announced that it has issued a fine of AUD 100,000 ($65,100) to MintBet, an operator that violated its Responsible Gambling Code of Conduct repeatedly. According to the authority, the online operator allowed the player to sit down for extensive periods of time without intervening. Within a period […]
Industry
March 26, 2024
Spelinspektionen Fines Svenska Spel $9.5M for Failures
Svenska Spel Sport & Casino, which is the online branch of the state-owned Swedish gambling operator, has been fined SEK100 million ($9.5 million) for several failings related to player duty of care. Improper Player Safeguards, Says the Regulator The penalty fee resulted at the end of an investigation that took place between October and December […]
Industry
March 25, 2024
PGCB Issues Fines of $10,000 to DraftKings and Stadium Casino
On March 20, the Pennsylvania Gaming Control Board announced that it had approved two consent agreements presented by its Office of Enforcement Counsel. The agreements were presented during the regulator’s public meeting on that day and resulted in a total of $20,000 in fines against two separate gambling operators. The first operator the PGCB levied […]
Business
March 22, 2024
Nevada Fines Riverside Casino for Excessive Use of Force by Security Staff
The Nevada Gaming Commission has issued a fine of $500,000 to Riverside Resort & Casino for two cases of excessive use of force by the Laughlin property’s security staff. Most of the people involved in the violence have been since fired. As outlined in a complaint filed by the casino, the first case occurred in […]
Legal
March 13, 2024
Liquor & Gaming NSW Fines Royal Inn Hotel for Gaming Hour Violations
Liquor & Gaming NSW, the body responsible for regulating gambling in New South Wales, announced that it has handed a fine of AUD 7,540 to a hotel in Newcastle. According to the regulator, the property violated the state’s gambling laws by operating gaming machines outside authorized hours. Liquor & Gaming NSW pointed out that the […]
Industry
February 29, 2024
KSA Trying to Fine Gammix Limited with Record €19.7M Sum
The Dutch gambling authority whose goal is to “create a world where gambling services are reliable, operators are transparent, and players are protected,” the Netherlands Gaming Authority (KSA), might be getting ready to collect the highest enforcement fee in its history. The independent administrative body is trying to impose a whopping €19.7 million ($21.3 million) […]
Sports
February 23, 2024
ITIA Hits Miami Open Tournament Director James Blake with Fine
The independent body established to safeguard the integrity of professional tennis across the globe, the International Tennis Integrity Agency (ITIA), announced it imposed a penalty after it found a tennis official breached the established betting sponsorship rules. Besides players, the TACP rules apply to coaches, as well as other officials, often referred to in the […]
Industry
February 23, 2024
PGCB Levies $212,500 in Fines, Bans Three Adults from Entering Casinos
The Pennsylvania Gaming Control Board (PGCB) has approved three consent agreements by the Board’s Office of Enforcement Counsel, resulting in three fines against two casino operators. The agreements were approved during the board’s recent public meeting, resulting in a total of $212,500 in fines against the two companies in question. One of the operators is […]
Legal
February 12, 2024
SkyCity Risks Civil Proceedings Because of AML Failures in New Zealand
SkyCity Entertainment’s SkyCity Casino Management (SCML) brand has found itself in hot water in New Zealand as the local Department of Internal Affairs prepares to launch civil proceedings against the operator. The case is set to be filed in four days and stems from alleged AML violations. According to the department, the gambling company has […]
