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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 […]
Legal
January 25, 2024
Ontario Casino Faces $52K Fine for Alleged Money Laundering Incident
The Alcohol and Gaming Commission of Ontario (AGCO) has imposed a CA$70,000 ($52,000) fine on MGE Niagara Entertainment Inc., the operator of Fallsview Casino Resort in Niagara Falls. This punishment aligns with AGCO’s increased scrutiny in recent months as the regulator strengthens its enforcement policy. Fallsview Casino announced it would appeal the fine, likely heralding […]
Legal
January 10, 2024
Gamesys Hit With £6M Fine from the UK Gambling Commission
The gambling regulator in the UK, the Gambling Commission, is tasked with the regulation of such activities in the country. The Commission constantly monitors the market, ensuring licensees comply with the established regulations and the conditions of their license. Whenever breaches are uncovered, the regulator imposes penalties, and this is precisely the case with Gamesys […]
Legal
November 10, 2023
PointsBet Hit With $110K Fine by AGCO over Alleged Breaches
Currently, there are strict rules when it comes to regulating gambling in Ontario, Canada. The province’s gambling regulator, the Alcohol and Gaming Commission of Ontario (AGCO), constantly monitors the sector to ensure that licensed operators adhere to the established rules. Ultimately, established regulations in the province seek to safeguard the consumers from excessive gambling, prevent […]
Legal
October 30, 2023
KSA Sanctions Betworld247 Owner $1M over Illegal Offering
Currently, Kansspelautoriteit (KSA), the Dutch gaming authority, is in charge of the regulation of gambling activities in the country. Monitoring constantly the legal offering for Dutch clients, the gambling regulator also ensures that customers in the country are not targeted by operators without a license. On Monday this week, the KSA confirmed it imposed a […]
Legal
October 16, 2023
Blue High House Is Subject to Penalty in the Netherlands
The Dutch gambling authority, Kansspelautoriteit (KSA), constantly monitors activities offered by gambling operators in the country. Such monitoring involves not only the licensed operators but also operators that offer gambling activities without a Dutch license. On Monday, the KSA revealed that its investigation uncovered that the gambling operator, Blue High House SA, offered games of […]
Industry
September 29, 2023
Tabcorp Slapped with a New Fine, This Time in NSW
Australia’s largest gambling company, Tabcorp, has received a fine of almost $10,000 (converted to USD from AUD 15,000) for its recent violation of New South Wales’ advertising rules. According to Liquor & Gaming NSW, the gambling company induced visitors of its website to gamble. The advert was visible to anyone who visited Tabcorp’s website, regardless […]
