GamblingIndustryFines.com

Gambling Industry Fines

Total Penalties so far in 2024: £31,013,811 / $39,364,342

GamblingIndustryFines.com tracks financial penalties and sanctions in the gambling industry


Gambling regulators in the United States, Australia, United Kingdom, Sweden and the Netherlands had a busy year in 2023 - issuing sanctions to numerous online and land-based gambling operators - which included record financial penalties (£347,704,531 / $442,647,339) and warnings.

Key failings by gambling companies identified by regulators in the last year included:

  • Accepting wagers before licensed to do so.
  • Contacting & offering promotions to self-excluding gamblers.
  • Marketing to young adults.
  • Spamming.
  • Breaking advertising rules / inducement infractions.
  • Anti money-laundering failings.
  • Social responsibility failing.
  • Accepting Prohibited Wagers.
  • Offering bonuses in breach of local gaming laws.
  • Failure to prevent Overspending & placing limits on accounts.
  • Failing in identifying customers at risk of gambling related harm.
  • Not having appropriate Anti-Money Laundering (AML) measures.

 
 
 
 
Monday 15th of April 2024

BlueBet: £25,779

Victoria Commission Fines BlueBet for Gambling Ad Breaches

Details: The Victorian Gambling and Casino Control Commission (VGCCC) has announced that sports betting operator BlueBet has been fined AU$50,000 in court for breaching advertising rules.

Regulator: Victorian Gambling and Casino Control Commission - Australia

Source: Read More

 
 
 
 
Thursday 11th of April 2024

Casbit Group NV: £239,097

Netherlands Regulator Fines Casbit for Illegal Online Gambling

Details: The Netherlands gambling authority, Kansspelautoriteit (KSA), has fined Casbit Group NV for offering unlicensed online gambling in the Dutch market.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Thursday 4th of April 2024

Hillside ENC: £582,120

Bet365 Hit With Two Financial Penalties by UK Gambling Commission

Details: The UK Gambling Commission has announced that Bet365 must pay a £582,120 ($735,442/€678,684) regulatory settlement for anti-money laundering and social responsibility failures at its online business.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Tuesday 2nd of April 2024

MintBet: £51,735

VGCCC Fines MintBet for Breaching Responsible Gambling Code

Details: The Victorian Gambling and Casino Control Commission (VGCCC) has fined bookmaker MintBet AU$100,00 for repeated breaches of the Responsible Gambling Code of Conduct.

Regulator: Victorian Gambling and Casino Control Commission - Australia

Source: Read More

 
 
 
 
Monday 25th of March 2024

Svenska Spel Sport & Casino AB: £7,478

Swedish Regulator Fines Svenska Spel for Failures in Duty of Care

Details: The Swedish Gaming Authority, Spelinspektionen, has issued a fine and warning to iGaming operator Svenska Spel for failing to have the correct duty of care protocols in place for its customers.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Monday 25th of March 2024

Yggdrasil Gaming Limited: £22,471

Swedish Regulator Fines Yggdrasil for Partnership with Illegal Gambling Website

Details: The Swedish Gaming Authority, Spelinspektionen, has issued a fine and warning to iGaming developer Yggdrasil Gaming for providing software to an unlicensed gambling website operating in Sweden.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Tuesday 12th of March 2024

X Corp.: £1,152,475

Italian Regulator Fines X for Illegal Gambling Ads

Details: The Italian Communications Regulatory Authority – Autorità per le Garanzie nelle Comunicazioni (AGCOM) – has issued a fine of €1.35 million ($1.47 million) to X (formerly Twitter) for violations of gambling advertising regulations.

Regulator: Autorità per le Garanzie nelle Comunicazioni (AGCOM) - Italy

Source: Read More

 
 
 
 
Thursday 29th of February 2024

Gammix LTD: £16,872,887

Netherlands Regulator Issues Record Fine to Gammix for Unlicensed Gambling

Details: The Netherlands Gambling Authority, Kansspelautoriteit (KSA) has fined Gammix Limited €19,679,000 for illegal online gambling.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Wednesday 21st of February 2024

Mountainview Thoroughbred Racing, LLC: £116,218

Mountainview Fined for Breaches in Online Sportsbook and Hollywood Casino

Details: Company fined for having insufficient protocols in place for its affiliation with Penn Interactive online wagering platform. Company also fined for allowing under 21s to access gaming floor at casino.

Regulator: Pennsylvania Gaming Control Board - United States

Source: Read More

 
 
 
 
Wednesday 21st of February 2024

Sugarhouse HSP Gaming: £51,214

Rivers Casino Fined for Breaches of Licensing Guidelines

Details: Casino fined for not having sufficient staff on premises and also fined for failing to notify regulator of voucher theft.

Regulator: Pennsylvania Gaming Control Board - United States

Source: Read More

 
 
 
 
Wednesday 24th of January 2024

MGM Resorts: £5,892,337

MGM Fined for Role in Illegal Sports Betting Ring

Details: The US justice department and MGM Resorts have agreed a fine of $7.5 million in connection with the facilitation of illegal sports wageirng.

Regulator: US Justice Department - United States

Source: Read More

 
 
 
 
Wednesday 10th of January 2024

GameSys Operations LTD: £6,000,000

UKGC Fines Gamesys for AML and Social Responsibility Failures

Details: The UK Gambling Commission has announced that it has fined online gambling operator Gamesys Operations Limited £6 million ($7.6 million/€6.9 million) for social responsibility and Anti-Money Laundering (AML) failings.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More


2023 Gambling Industry Fines

Total Penalties in 2023: £352,746,831 / $447,724,621

GamblingIndustryFines.com tracks financial penalties and sanctions in the gambling industry


Gambling regulators in the United States, Australia, United Kingdom, Sweden and the Netherlands had a busy year in 2023 - issuing sanctions to numerous online and land-based gambling operators - which included record financial penalties (£347,704,531 / $442,647,339) and warnings.

Key failings by gambling companies identified by regulators in the last year included:

  • Accepting wagers before licensed to do so.
  • Contacting & offering promotions to self-excluding gamblers.
  • Marketing to young adults.
  • Spamming.
  • Breaking advertising rules / inducement infractions.
  • Anti money-laundering failings.
  • Social responsibility failing.
  • Accepting Prohibited Wagers.
  • Offering bonuses in breach of local gaming laws.
  • Failure to prevent Overspending & placing limits on accounts.
  • Failing in identifying customers at risk of gambling related harm.
  • Not having appropriate Anti-Money Laundering (AML) measures.

 
 
 
 
Friday 22nd of December 2023

Meta: £5,030,836

AGCOM Fines Meta for Illegal Gambling Ads

Details: The Italian media and communications regulator AGCOM has fined Facebook owenr Meta for breaching the country's ban on gambling ads.

Regulator: AGCOM - Italy

Source: Read More

 
 
 
 
Thursday 21st of December 2023

Australian Leisure and Hospitality Group: £256,360

VGCCC Fines ALH For Operating Pokies Outside Permitted Hours

Details: The Victorian Gambling and Casino Control Commission (VGCCC) has announced that it has fined Australian Leisure and Hospitality Group (ALH) AU$480,000 ($323,870/€295,994) for operating electronic gaming machines (EGMs) outside permitted hours of operation.

Regulator: Victorian Gambling and Casino Control Commission - Australia

Source: Read More

 
 
 
 
Tuesday 19th of December 2023

Casino Cosmopol AB: £154,123

Swedish Gambling Authority Fines Casino Cosmopol for Serious AML Failures

Details: Sweden’s gambling regulator, Spelinspektionen, has announced that it has fined Casino Cosmopol AB SEK 2 Million (€179,093/$196,343) for anti-money laundering (AML) failures.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Monday 11th of December 2023

Preston Hotel: £13,217

VGCCC Fines Preston Hotel for Allowing Underage Gambling

Details: The Preston Hotel has been fined $25,300 following an investigation by the Victorian Gambling and Casino Control Commission (VGCCC) which revealed that a 16 year old was allowed to gamble on its gaming machines on six occasions.

Regulator: Victorian Gambling and Casino Control Commission - Australia

Source: Read More

 
 
 
 
Friday 8th of December 2023

Resorts World Sentosa: £1,333,507

Singapore Gambling Authority Fines Resorts World Sentosa for AML Failures

Details: Singapore’s Gambling Regulatory Authority (GRA) has fined Resorts World Sentosa (RWS) S$2.25 million ($1.67 million/€1.55 million) for breaches of the Casino Control Act 2006 and the Casino Control Regulations 2009 which covers ani-money laundering (AML) and the prevention of terrorist financing.

Regulator: Singapore Gambling Regulatory Authority - Singapore

Source: Read More

 
 
 
 
Thursday 30th of November 2023

BetEnt BV: £2,590,028

BetEnt Fined by Netherlands Gambling Regulator for AML Failures

Details: The Netherlands gambling authority, De Kansspelautoriteit (KSA) has announced that it has fined Entain-owned BetEnt BV €3 million ($3.27 million) for anti-money laundering (AML) and terrorist financing failures.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Tuesday 28th of November 2023

Undisclosed: £11,464

Person Fined DKK 100,000 for Illegal Distribution of Games

Details: A person was fined a total of DKK 100,000 for illegally distributing games. The person advertised operators that offered games in Denmark.

Regulator: Spillemyndigheden - Denmark

Source: Read More

 
 
 
 
Thursday 9th of November 2023

Nationale Postcode Loterij N.V: £218,794

Netherlands Regulator Imposes Periodical Fines on Nationale Postcode Loterij for Illegal Gambling

Details: Kansspelautoriteit will fine Nationale Postcode Loterij N.V €250,000 per week up to a maximum of €1 million if it does not cease to offer unlicensed online gambling products.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Thursday 9th of November 2023

Vriendenloterij N.V. : £218,794

Netherlands Regulator Imposes Periodical Fines on Vriendenloterij for Illegal Gambling

Details: Kansspelautoriteit will fine Vriendenloterij €250,000 per week up to a maximum of €1 million if it does not cease to offer unlicensed online gambling products.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Thursday 9th of November 2023

PointsBet Canada Operations: £87,872

AGCO fines PointsBet for violations of responsible online gambling standards

Details: The Alcohol and Gaming Commission of Ontario has fined PointsBet CA$150,000 for failing to meet Ontario’s responsible gambling requirements.

Regulator: Alcohol and Gaming Commission of Ontario - Canada

Source: Read More

 
 
 
 
Thursday 2nd of November 2023

The Seven Network Operations Ltd: £7,008

ACMA Fines Seven For Broadcasting Gambling Ad During Restricted Hours

Details: The Australian Communications and Media Authority (ACMA) has warned and fined broadcaster Seven for breaching online gambling advertising rules after is showed a gambling ad during a mid-morning live stream of an NFL game.

Regulator: Australian Communications and Media Authority - Australia

Source: Read More

 
 
 
 
Wednesday 1st of November 2023

Videoslots Limited: £663,941

Swedish Gambling Authority Fines Videoslots for AML Failings

Details: Sweden’s gambling authority, Spelinspektionen, has fined Videoslots Ltd SEK9,000,000 (€761,363/$809,460) for anti-money laundering (AML) failures.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Monday 30th of October 2023

Goldwin LTD: £5,944,922

Goldwin Fined €6.7 Million by Netherlands Gambling Regulator

Details: The Netherlands Gambling Authority, Kansspelautoriteit (KSA) has announced that it has fined Goldwin Limited €6,794,000 for operating in the Dutch market without a license.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Monday 30th of October 2023

MKC Limited: £785,027

Netherlands Regulator Fines MKC for Illegal Online Gambling

Details: The Netherlands Gambling Authority, Kansspelautoriteit (KSA) has fined MKC Limited €900,000 for offering unlicensed online gambling in the Dutch market.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Wednesday 25th of October 2023

Underdog Sports Inc.: £323,142

MGCU Fines Underdog for Offering Pick'em Contests

Details: The Maine Gambling Control Unit (MGCU) has fined fantasy operator Underdog $391,850 for offering illegal pick'em games.

Regulator: Maine Gambling Control Unit - United States

Source: Read More

 
 
 
 
Wednesday 18th of October 2023

Stadium Casino Westmoreland RE, LLC: £24,702

Pennsylvania Gambling Regulator Fines Live! Casino

Details: The Pennsylvania Gaming Control Board (PGCB) fined Live! Casino for allowing self excluding gamblers and an underage person on the gaming floor.

Regulator: Pennsylvania Gaming Control Board - United States

Source: Read More

 
 
 
 
Wednesday 18th of October 2023

Greenwood Gaming and Entertainment, Inc.: £14,882

Pennsylvania Gambling Regulator Fines Parx Casino

Details: The Pennsylvania Gaming Control Board (PGCB) fined Parx Casino for failing to submit license renewals on time.

Regulator: Pennsylvania Gaming Control Board - United States

Source: Read More

 
 
 
 
Wednesday 18th of October 2023

Love’s Travel Stops & Country Stores: £20,584

Pennsylvania Gambling Regulator Fines VGT Operator

Details: The Pennsylvania Gaming Control Board (PGCB) fined VGT operator for not informing regulator of changes in ownership structure.

Regulator: Pennsylvania Gaming Control Board - United States

Source: Read More

 
 
 
 
Monday 16th of October 2023

Blue High House: £111,698

Netherlands Regulator Fines Blue High House Over Illegal Online Gambling

Details: The Netherlands Gambling Authority, Kansspelautoriteit (KSA) has fined Blue High House SA for offering unlicensed online gambling in the Dutch market.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Thursday 12th of October 2023

LCS Limited: £1,791,231

Netherlands Regulator Fines LCS for Illegal Gambling Activity

Details: The Netherlands Gaming Authority, Kansspelautoriteit (KSA) has announced that it has fined LCS Limited €2.07 million ($2.2 million) for unlicensed gambling activity.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Thursday 5th of October 2023

Tabcorp: £7,838

Tabcorp Fined in NSW For Offering Gambling Inducement

Details: Australian betting company Tabcorp Holdings Limited has been fined AU$15,000 ($9,538/€9,061) for offering an inducement to gamble to people without a TAB betting account.

Regulator: NSW Liquor & Gaming - Australia

Source: Read More

 
 
 
 
Tuesday 3rd of October 2023

OPAP : £21,538,555

Greek Gambling Regulator Fines OPAP €24.5 Million

Details: The Hellenic Gaming Commission (HGC) has fined gambling group OPAP €24.5 million ($26 million) for breaches of local fair market regulations.

Regulator: Hellenic Gaming Commission - Greece

Source: Read More

 
 
 
 
Tuesday 26th of September 2023

Resorts World Sentosa: £45,091

Singapore GRA Fines Resorts World Sentosa for Due Diligence Breach

Details: RWS was fined SG$75,000 ($54,800/€51,826) for a due diligence failure that breached Regulation 14(1A)(a) and (c).

Regulator: Singapore Gambling Regulatory Authority - Singapore

Source: Read More

 
 
 
 
Tuesday 26th of September 2023

Resorts World Sentosa: £12,013

Singapore GRA Fines Resorts World Sentosa for Due Diligence Breach

Details: RWS failed to perform customer due diligence measures in breach of Regulation 13(2) of the Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009, and was fined SG$20,000 ($14,600/€13,249).

Regulator: Singapore Gambling Regulatory Authority - Singapore

Source: Read More

 
 
 
 
Tuesday 26th of September 2023

Amber Gaming: £13,043

Lithuania Gambling Regulator Fines Amber Gaming

Details: The Lithuanian Gambling Supervisory Authority has fined Amber Gaming €15,000 (£13,043/$15,897) for limiting a customer’s bets and access to betting offers without notice or good reason.

Regulator: Lithuanian Gambling Supervisory Service - Lithuania

Source: Read More

 
 
 
 
Wednesday 20th of September 2023

Lindar Media LTD: £690,947

Gambling Commission Agrees Settlement with MrQ for License Breaches

Details: The UK Gambling Commission has agreed a regulatory settlement with Lindar Media Limited in relation to social responsibility and anti-money laundering (AML) failures at MrQ.com.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Thursday 14th of September 2023

Red Rhino Ltd: £42,940

German Regulator Fines Red Rhino for Illegal Gambling

Details: The German gambling regulator, Gemeinsame Glücksspielbehörde der Länder (GGL) has fined online gambling operator Red Rhino Ltd €50,000 for providing illegal gambling products and services in the German market.

Regulator: Gemeinsame Glücksspielbehörde der Länder (GGL) - Germany

Source: Read More

 
 
 
 
Tuesday 5th of September 2023

Tabcorp LTD: £512,437

VGCCC Hits Tabcorp with Record Fine

Details: The Victorian Gambling and Casino Control Commission (VGCCC) has fined Tabcorp Wagering (VIC) Pty Ltd AU$1 million ($639,231 million/€597,274 million) for non-compliance with commission directions.

Regulator: Victorian Gambling and Casino Control Commission - Australia

Source: Read More

 
 
 
 
Wednesday 30th of August 2023

Undisclosed: £1,153

Danish Regulator Fines Streamer for Promoting Unlicensed Gambling

Details: Denmark’s gambling regulator, Spillemyndigheden, has announced that a streamer has been fined DKK 10,000 ($1,457/€1,341) for advertising unlicensed gambling providers via Twitch.

Regulator: Spillemyndigheden - Denmark

Source: Read More

 
 
 
 
Friday 25th of August 2023

Australian Leisure and Hospitality Group: £280,300

VGCCC Fines AHL for Operating Pokies Without YourPlay Technology Installed

Details: Victorian Gambling and Casino Control Commission (VGCCC) has announced that it has fined the Australian Leisure and Hospitality Group (ALH) $550,000 ($352,427/€326,249) for operating electronic gaming machines (pokies) without the correct pre-commitment technology installed.

Regulator: Victorian Gambling and Casino Control Commission - Australia

Source: Read More

 
 
 
 
Wednesday 23rd of August 2023

PointsBet LLC: £20,317

New Jersey Fines PointsBet for Illegal Wagers Including Betting on a Minor

Details: The New Jersey Division of Gaming Enforcement (NJDGE) has fined online bookmaker PointsBet $25,000 (€23,446) for three violations of state sports betting laws.

Regulator: New Jersey Division of Gaming Enforcement - United States

Source: Read More

 
 
 
 
Monday 21st of August 2023

TSG Interactive US Services: £62,816

NJ Gambling Regulator Fines FOX Bet Ahead of Sportsbook Closure

Details: The New Jersey Division of Gaming Enforcement (NJDGE) has ordered FOX Bet to pay a fine of $80,000 (€73,613) for historical sports betting breaches.

Regulator: New Jersey Division of Gaming Enforcement - United States

Source: Read More

 
 
 
 
Tuesday 15th of August 2023

Virtual Global Digital Services Ltd: £2,900,000

Gibraltar Gambling Commissioner Agrees £2.9 Million Settlement with 888 Subsidiary

Details: Gibraltar’s Gambling Commissioner has announced that Virtual Global Digital Services Ltd — a subsidiary of 888 holdings plc — has agreed a £2.9 million ($3.7 million/€3.3 million) settlement for KYC (Know your Customer) and EDD (Enhanced Due Diligence) failings.

Regulator: Gibraltar Government Gambling Division - Gibraltar

Source: Read More

 
 
 
 
Thursday 10th of August 2023

Apollo Entertainment Ltd: £58,451

AGCO Fines Online Gambling Operator Apollo for Social Responsibility Failings

Details: The Alcohol and Gaming Commission of Ontario (AGCO) has announced that it has fined Apollo Entertainment Ltd. (Apollo) CA$100,000 (€67,651) for responsible gambling failings.

Regulator: Alcohol and Gaming Commission of Ontario - Canada

Source: Read More

 
 
 
 
Monday 7th of August 2023

IRPSX PTY LTD: £10,068

NSW Gambling Regulator Fines Bet Right for Offering Illegal Odds

Details: Liquor & Gaming NSW (L&GNSW) has fined sports betting operator Bet Right AU$20,000 for offering prohibited boosted odds on events.

Regulator: NSW Liquor & Gaming - Australia

Source: Read More

 
 
 
 
Wednesday 2nd of August 2023

Star Entertainment Group: £72,243

Star Fined for Credit Card Breaches and Targeting of Self-Excluding Gamblers

Details: Star Entertainment Group has been fined AU$140,000 by the Queensland Office of Liquor and Gaming for accepting credit card deposits and sending promotional material to self-excluding gamblers.

Regulator: Queensland Office of Liquor and Gaming - Australia

Source: Read More

 
 
 
 
Tuesday 25th of July 2023

Encore Boston Harbor: £7,701

Massachusetts Regulator Fines Encore Boston Harbor for Prohibited College Basketball Wagers

Details: The Massachusetts Gaming Commission has announced that it has fined Encore Boston Harbor $10,000 for accepting prohibited wagers on a college basketball game that involved an in-state team.

Regulator: Massachusetts Gaming Commission - United States

Source: Read More

 
 
 
 
Tuesday 25th of July 2023

MGM Springfield: £15,402

Massachusetts Regulator Fines MGM Springfield for Prohibited College Basketball Wagers

Details: The Massachusetts Gaming Commission has announced that it has fined MGM Springfield $20,000 for accepting prohibited wagers on a college basketball game that involved an in-state team.

Regulator: Massachusetts Gaming Commission - United States

Source: Read More

 
 
 
 
Tuesday 25th of July 2023

Plainridge Park Casino: £15,402

Massachusetts Regulator Fines Plainridge Park Casino for Prohibited College Basketball Wagers

Details: The Massachusetts Gaming Commission has announced that it has fined Plainridge Park Casino $20,000 for accepting prohibited wagers on a college basketball game that involved an in-state team.

Regulator: Massachusetts Gaming Commission - United States

Source: Read More

 
 
 
 
Monday 24th of July 2023

Diverse Pty LTD: £2,629,536

Australian Federal Court Fines Redraw Poker for Illegal Online Activity

Details: The Australian Federal Court has ordered Diverse Link Pty Ltd to pay a fine of AU$5 million (€3.04 million) for providing unlicensed online gambling services through its domain Redraw Poker.

Regulator: Australian Communications and Media Authority - Australia

Source: Read More

 
 
 
 
Tuesday 18th of July 2023

Done Bros Limited: £3,250,000

Betfred to Pay £3.25 Million Settlement Following UK Gambling Commission Investigation

Details: The UK Gambling Commission and Betfred have agreed a settlement of £3.25 million following an investigation which revealed social responsibility and anti-money laundering (AML) failures.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Tuesday 11th of July 2023

Crown Resorts: £235,667,656

AUSTRAC and Crown Resorts Agree to AU$450 Million Penalty

Details: The Australian Transaction Reports and Analysis Centre (AUSTRAC) has announced that it has proposed and agreed a financial penalty of AU$450 million (€274.95 million) with Crown Melbourne and Crown Perth for breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).

Regulator: AUSTRAC - Australia

Source: Read More

 
 
 
 
Thursday 13th of July 2023

Star Racing limited: £594,000

UKGC Fines Star Racing for AML and Social Responsibility Failings

Details: The UK Gambling Commission has fined Star Racing Limited, trading as Star Sports, £594,000 for for anti-money laundering (AML) and social responsibility failures.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Monday 3rd of July 2023

Tipwin Limited: £11,470

Denmark Gambling Regulator Fines Tipwin for AML Breaches

Details: Denmark’s gambling authority, Spillemyndigheden, has announced that it has fined Tipwin Limited DKK100,000 ($14,487/€13,417) for breaching its licensing conditions.

Regulator: Spillemyndigheden - Denmark

Source: Read More

 
 
 
 
Tuesday 27th of June 2023

Baltic Bet: £14,366

Baltic Bet Fined for Illegal Promotions

Details: Lithuania’s Gambling Regulator has fined Baltic Bet €16,705 for breaching rules over gambling promotions.

Regulator: Lithuanian Gambling Supervisory Service - Lithuania

Source: Read More

 
 
 
 
Monday 26th of June 2023

Glitnor Services Ltd, : £202,826

Online gambling firm Glitnor fined €236,000 by Malta FIAU

Details: The Financial Intelligence Analysis Unit (FIAU) fined Glitnor Services Limited for failing to establish where money gambled by its players was coming from.

Regulator: Malta Financial Intelligence Analysis Unit - Malta

Source: Read More

 
 
 
 
Tuesday 20th of June 2023

Fitzdares Canada Limited: £8,914

AGCO Fines Fitzdares Canada for Taking Wagers on Minor League Games

Details: The Alcohol and Gaming Commission of Ontario (AGCO) has fined Fitzdares Canada for accepting multiple wagers on minor league hockey games in Canada.

Regulator: Alcohol and Gaming Commission of Ontario - Canada

Source: Read More

 
 
 
 
Tuesday 20th of June 2023

BV Gaming Limited: £8,914

AGCO Fines BV Gaming for Taking Wagers on Minor League Games

Details: The Alcohol and Gaming Commission of Ontario (AGCO) has fined BV Gaming Limited for accepting multiple wagers on minor league hockey games in Canada.

Regulator: Alcohol and Gaming Commission of Ontario - Canada

Source: Read More

 
 
 
 
Friday 16th of June 2023

Crown : £10,705,038

VGCCC Fines Crown AU$20 Million for Dodging Taxes

Details: The Victoria Gambling and Casino Control Commission (VGCCC) has announced that Crown Resorts has been fined AU$20 million (€12.5 million) for tax breaches.

Regulator: Victorian Gambling and Casino Control Commission - Australia

Source: Read More

 
 
 
 
Thursday 15th of June 2023

Videoslots Limited: £2,000,000

Gambling Commission Hits Videoslots With Financial Settlement for AML and Social Responsibility Failings

Details: The UK Gambling Commission has hit Videoslots Limited with a £2 million (€2.3 million) settlement for social responsibility and anti-money laundering failures.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 7th of June 2023

Winning Poker Network: £64,478

Netherlands Gambling Authority Fines Winning Poker Network

Details: The Netherlands gambling regulator, de Kansspelautoriteit, has issued an order for periodic financial penalties to Winning Poker Network.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Monday 5th of June 2023

Bingoal Neverland BV: £344,497

Netherlands Gambling Authority Fines Bingoal for Ad Breaches

Details: The Netherlands gambling authority, de Kansspelautoriteit (KSA), has fined online gambling provider Bingoal Nederland €400,000 for advertising its products to young adults.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Tuesday 30th of May 2023

National Postcode Lottery: £215,794

Netherlands Gambling Regulator Fines Lotteries for Providing Unlicensed Online Games

Details: The Netherlands gambling regulator, de Kansspelautoriteit (KSA), has announced that it is issuing periodic penalty fines to the National Postcode Lottery for offering unlicensed games of chance online.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Tuesday 30th of May 2023

Friends Lottery: £215,794

Netherlands Gambling Regulator Fines Lotteries for Providing Unlicensed Online Games

Details: The Netherlands gambling regulator, de Kansspelautoriteit (KSA), has announced that it is issuing periodic penalty fines to the Friends Lottery for offering unlicensed games of chance online.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Thursday 25th of May 2023

PPB Counterparty Services Limited: £490,000

UK Gambling Commission Fines Paddy Power for Marketing to Self-Excluding Gamblers

Details: The UK Gambling Commission has announced that it has fined PPB Counterparty Services Limited, trading as Paddy Power and Betfair, £490,000 (€565,132) for sending push notifications to devices of self-excluding customers.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 24th of May 2023

Betchoice: £23,794

Unibet Operator Fined by Sydney Court for Illegal Advertising

Details: Sydney’s Downing Centre Local Court has fined Betchoice, trading as Unibet, AU$60,000 (€36,462) for advertising illegal gambling inducements to residents of New South Wales.

Regulator: NSW Liquor & Gaming - Australia

Source: Read More

 
 
 
 
Tuesday 23rd of May 2023

MGM Resorts: £36,408

MGM Springfield Fined for Allowing Minors on Casino Floor

Details: MGM Springfield been fined $45,000 by the Investigations and Enforcement Bureau (IEB) of the Massachusetts Gaming Commission (MGC) for allowing people under the age of 21 to gain access to its gaming floor in the casino.

Regulator: Massachusetts Gaming Commission - United States

Source: Read More

 
 
 
 
Tuesday 23rd of May 2023

Skill On Net: £305,150

Skill On Net Fined by UK Gambling Commission

Details: The UK Gambling Commission (UKGC) has issued Skill On Net Limited with a fine of £305,150 (€350,437) following an investigation which revealed social responsibility and anti-money laundering (AML) failures.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Thursday 18th of May 2023

Premier Lotteries Ireland : £128,663

National Lottery Operator Fined for Breaches Afffecting Problem Gamblers

Details: The National Lottery operator had €150k withheld by the regulator for a systems breach that allowed self-excluding problem gamblers to access online gambling products.

Regulator: Office of the Regulator of the National Lottery - Ireland

Source: Read More

 
 
 
 
Thursday 4th of May 2023

Merkur Casino Almere: £39,354

Netherlands Gambling Authority Fines Merkur Casino Almere

Details: The Netherlands gambling authority, de Kansspelautoriteit (KSA), has fined Merkur Casino Almere €45,000 for allowing a self excluding gambler access to the casino.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Friday 28th of April 2023

Entain: £7,011

ACMA Fines Entain for Illegal In-Play Bets on Golf Tournament

Details: The Australian Communications and Media Authority (ACMA) has fined Entain after two of its brands, Ladbrokes and Neds, accepted illegal bets on a golf tournament.

Regulator: Australian Communications and Media Authority - Australia

Source: Read More

 
 
 
 
Thursday 27th of April 2023

Hillside ENC (Gaming): £1,087,196

Swedish Gambling Regulator Fines Bet365 for Social Responsibility Failures

Details: The Swedish gambling authority, Spelinspektionen, has fined Hillside ENC, which operates Bet365, for repeated social responsibility failures at its online casino.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Thursday 27th of April 2023

Hillside ENC (Sports): £5,048,209

Swedish Gambling Regulator Fines Bet365 for Social Responsibility Failures

Details: The Swedish gambling authority, Spelinspektionen, has fined Hillside ENC, which operates Bet365, for repeated social responsibility failures at its online sportsbook.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Thursday 27th of April 2023

Betfair Limited: £310,831

Betfair Fined by Swedish Gambling Regulator for Allowing Betting on U21 Football

Details: The Swedish gambling authority, Spelinspektionen, has fined online bookmaker Betfair SEK4 million for repeatededly allowing betting on U21 football.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Thursday 20th of April 2023

Bunchberry Limited: £41,359

AGCO Issues CA$70,000 Fine to Bunchberry Limited

Details: The Alcohol and Gaming Commission of Ontario fines Bunchberry LTD for hosting unapproved online casino games on its ComeOn online casino.

Regulator: Alcohol and Gaming Commission of Ontario - Canada

Source: Read More

 
 
 
 
Thursday 20th of April 2023

Mobile Incorporated Limited: £41,359

AGCO Issues CA$70,000 Fine to Mobile Incorporated Limited

Details: The Alcohol and Gaming Commission of Ontario fines Mobile Incorporated LTD for hosting unapproved online casino games on its Conquestador online casino.

Regulator: Alcohol and Gaming Commission of Ontario - Canada

Source: Read More

 
 
 
 
Thursday 20th of April 2023

LeoVegas Gaming PLC: £41,359

AGCO Issues CA$70,000 Fine to LeoVegas Gaming PLC

Details: The Alcohol and Gaming Commission of Ontario fines LeoVegas Gaming PLC for hosting unapproved online casino games on its LeoVegas online casino.

Regulator: Alcohol and Gaming Commission of Ontario - Canada

Source: Read More

 
 
 
 
Wednesday 19th of April 2023

Betent: £352,685

Netherlands Gambling Regulator Fines Betent for Marketing to Young Adults

Details: The Netherlands gambling authority, de Kansspelautoriteit (KSA), has fined Entain-owned gambling operator Betent €400,000 for rules breaches that included targeting young adults in its marketing campaigns.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Friday 14th of April 2023

Betr: £113,313

NSW Regulator Issues Record Fine to Betr for Gambling Ad Rules Breaches

Details: Australian sports betting company Betr has been fined by Liquor and Gaming NSW for breaching gambling regulations during its launch in 2022.

Regulator: NSW Liquor & Gaming - Australia

Source: Read More

 
 
 
 
Wednesday 5th of April 2023

TGP Europe LTD: £316,250

Gambling Commission Fines TGP Europe for AML and Social Responsibility Failings

Details: The UK Gambling Commission has announced that it has fined gambling operator TGP Europe Limited £316,250 for anti-money laundering (AML) and social responsibility failures.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Tuesday 4th of April 2023

Top Sport: £47,295

Lithuanian Gambling Regulator Fines Top Sport For AML Failings

Details: The Lithuanian Gambling Supervisory Service has issued two fines of €15,000 and one of €25,000 to Top Sport for AML failings, mobile betting rules breaches, and allowing underage players to gamble.

Regulator: Lithuanian Gambling Supervisory Service - Lithuania

Source: Read More

 
 
 
 
Tuesday 28th of March 2023

William Hill: £19,200,000

Gambling Commission Fines William Hill Record £19.2 Million for Serious Failings

Details: The UKGC has fined William Hill Group for serious social responsibility failings at William Hill online, William Hill retail outlets, and Mr Green.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Monday 27th of March 2023

SportsChamps: £20,131

NSW Regulator Fines SportChamps for Ad Breaches

Details: NSW gaming regulator fines online sports betting operator SportChamps for running illegal promotions for gambling products and services.

Regulator: NSW Liquor & Gaming - Australia

Source: Read More

 
 
 
 
Thursday 23rd of March 2023

Red Ridge Marketing: £597,004

Netherlands Regulator Fines Red Ridge for Promoting Unlicensed Gambling Websites

Details: KSA issues first or period financial penalties to Red Ridge for promoting unlicensed gambling websites in the Netherlands.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Thursday 23rd of March 2023

32Red Limited: £4,195,655

Gambling Commission Fines Kindred Brand 32Red for AML and Social Responsibility Failures

Details: UK gambling commission investigation finds that 32Red failed to implement AML protocols and has insufficient communications with potential problem gamblers.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Thursday 23rd of March 2023

Platinum Gaming : £2,937,599

Gambling Commission Fines Kindred Brand Unibet for AML and Social Responsibility Failures

Details: UK gambling commission investigation finds that Unibet failed to implement AML protocols and has insufficient communications with potential problem gamblers.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 22nd of March 2023

Mountainview Thoroughbred Racing Association: £36,513

Pennsylvania Gaming Control Board fines Barstool for Social Responsibility Failiures

Details: The Pennsylvania Gaming Control Board fined Barstool for allowing five players who were on the state self exclusion program to place wagers at its online sportsbook.

Regulator: Pennsylvania Gaming Control Board - United States

Source: Read More

 
 
 
 
Wednesday 22nd of March 2023

Downs Racing, L.P: £6,085

Pennsylvania Gaming Control Board fines Unibet for Social Responsibility Failiures

Details: The Pennsylvania Gaming Control Board found that Unibet had failed to limit an account belonging to a customer who had used a self-exclusion tool to opt out of gaming.

Regulator: Pennsylvania Gaming Control Board - United States

Source: Read More

 
 
 
 
Wednesday 22nd of March 2023

Evolution US, LLC: £6,085

Pennsylvania Gaming Control Board fines Evolution for Unlicensed Dealer

Details: The Pennsylvania Gaming Control Board found that Evolution has allowed an unlicensed employee to deal several hands of blackjack through its live online casino.

Regulator: Pennsylvania Gaming Control Board - United States

Source: Read More

 
 
 
 
Friday 10th of March 2023

Hillside New Media Malta PLC: £353,615

Netherlands Regulator Fines bet365 for Breach of Gambling Ads Rules

Details: KSA fines Hillsaide New Media Malta PLC trading as bet365 a total of €400,000 for airing TV ad that targeted young adults.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Thursday 9th of March 2023

Casino Malta LTD: £206,832

Casino Malta Fined for Allowing Players with Known Criminal Connections to Gamble

Details: Players who were under investigation for bribery, tax fraud, and drug trafficking were allowed to open accounts and gamble at casino with low AML risk ratings.

Regulator: Financial Intelligence Analysis Unit - Malta

Source: Read More

 
 
 
 
Thursday 9th of March 2023

Gammix LTD: £3,897,183

Dutch Gambling Regulator to Collect €4.4 Million in Fines Issued to Gammix

Details: KSA fines Gammix LTD for failing to withdraw unlicensed gambling websites from the Dutch market despite warnings.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Monday 6th of March 2023

Entain: £43,946

Ladbrokes Fined for Allowing Fraudster to Lose AU$750k Without Checking Source of Funds

Details: Ladbrokes has been fined by the Northern territory Racing Commission for allowing a gambler to lose almost $750k and to gamble under an alias.

Regulator: Northern Territory Racing Commission - Australia

Source: Read More

 
 
 
 
Wednesday 22nd of February 2023

BetDeluxe: £28,329

ACMA Fines BetDeluxe for Breaching Rules on Gambling Spam

Details: Online gambling provider BetDeluxe has been fined AU$50,172 (€32,164) by the Australian Communications and Media Authority (ACMA) following complaints that it had sent out SMS offers that failed to comply with the regulator’s unsubscribing rules.

Regulator: Australian Communications and Media Authority - Australia

Source: Read More

 
 
 
 
Thursday 16th of February 2023

Blue Planet LTD: £620,000

10Bet to Pay Settlement to UK Gambling Commission for AML and Social Responsibility Failings

Details: The UK Gambling Commission has announced that Blue Planet Limited trading as 10Bet must pay a settlement of £620,000 for social responsibility and anti-money laundering failures.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 15th of February 2023

Monarch Casino & Resort: £335,072

Monarch Casino & Resorts Fined for Proxy Wagers Placed by Colorado Sportsbook Staff

Details: Monarch Casinos & Resort have agreed to pay a $400,000 fine after sportsbook employees placed proxy bets on behalf of out-of-state customers.

Regulator: Colorado Division of Gaming - United States

Source: Read More

 
 
 
 
Thursday 9th of February 2023

Equinox Dynamic NV: £794,975

Dutch Regulator Fines Two Illegal Online Gambling Websites €1.8 Million

Details: KSA fines Equinox Dynamic and Domiseda and Partners SRO for allowing Dutch players to access online casino.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Thursday 9th of February 2023

Domiseda and Partners SRO: £794,975

Dutch Regulator Fines Two Illegal Online Gambling Websites €1.8 Million

Details: KSA fines Equinox Dynamic and Domiseda and Partners SRO for allowing Dutch players to access online casino.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Friday 27th of January 2023

JOI Gaming: £350,905

Dutch regulator fines JOI Gaming for Targeted Advertising

Details: The Netherlands' gambling regulator Kansspelautoriteit fines JOI Gaming for sending promotional emails to young adults.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Wednesday 25th of January 2023

In Touch Games Limited: £6,100,000

UK Gambling Commission Fines In Touch Games £6.1 Million

Details: The UK Gambling Commission has announced that it has fined online gambling operator In Touch Games (ITG) £6.1 million (€6.9 million) for social responsibility and anti-money laundering failures.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Thursday 19th of January 2023

Shark77: £789,936

Regulator Fines Shark77 For Unlicensed Gambling Activity in the Netherlands

Details: Kansspellautoriteit fines Shark77 €900,000 for offering unlicemsed sports betting and online casino gaming to Dutch players.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Wednesday 18th of January 2023

TonyBet LTD: £442,750

Gambling Commission Fines TonyBet for Unfair Terms on Website

Details: UK Gambling Commission fines TonyBet for publishing unfair terms on its website and social responsibility and AML failings.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Tuesday 17th of January 2023

Vivaro LTD: £337,631

UK Gambling Commission Fines Vivaro LTD for AML and Social Responsibility Failings

Details: UKGC found that Vivarop trading a vbet failed to implement the correct AML and social responsibility protocols from Oct 2020 to June 2021.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Thursday 5th of January 2023

DraftKings LLC: £126,414

Ohio Regulators Fine DraftKings for Responsible Gambling Messaging Violation

Details: Ohio Casino Control Commission Fines DraftKings for promoting sports betting products without responsible gambling helpline information.

Regulator: Ohio Gaming Commission - United States

Source: Read More

 
 
 
 
Thursday 5th of January 2023

Caesars Entertainment: £126,414

Ohio Regulators Fine Caesars Sportsbook for Responsible Gambling Messaging Violation

Details: Ohio Casino Control Commission Fines Caesars for promoting sports betting products without responsible gambling helpline information.

Regulator: Ohio Gaming Commission - United States

Source: Read More

 
 
 
 
Thursday 5th of January 2023

BetMGM: £126,414

Ohio Regulators Fine BetMGM for Responsible Gambling Messaging Violation

Details: Ohio Casino Control Commission Fines BetMGM for promoting sports betting products without responsible gambling helpline information.

Regulator: Ohio Gaming Commission - United States

Source: Read More


2022 Gambling Industry Fines

Total Penalties in 2022: £244,254,005 / $310,019,884

GamblingIndustryFines.com tracks financial penalties and sanctions in the gambling industry


Gambling regulators in the United States, Australia, United Kingdom, Sweden and the Netherlands had a busy year in 2023 - issuing sanctions to numerous online and land-based gambling operators - which included record financial penalties (£347,704,531 / $442,647,339) and warnings.

Key failings by gambling companies identified by regulators in the last year included:

  • Accepting wagers before licensed to do so.
  • Contacting & offering promotions to self-excluding gamblers.
  • Marketing to young adults.
  • Spamming.
  • Breaking advertising rules / inducement infractions.
  • Anti money-laundering failings.
  • Social responsibility failing.
  • Accepting Prohibited Wagers.
  • Offering bonuses in breach of local gaming laws.
  • Failure to prevent Overspending & placing limits on accounts.
  • Failing in identifying customers at risk of gambling related harm.
  • Not having appropriate Anti-Money Laundering (AML) measures.

 
 
 
 
Saturday 31st of December 2022

Videoslots Limited: £8,739,857

Dutch Regulator Fines Videoslots LTD for illegal gambling activity

Details: Dutch regulator fines Videolost almost €10 million for allowing players in the Netherlands to access its services.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Saturday 31st of December 2022

N1 Interactive Limited : £11,188,817

Dutch Regulator Fines N1 Interactive LTD for illegal gambling activity

Details: Dutch regulator fines N1€12.6 million for allowing players in the Netherlands to access its services.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Saturday 31st of December 2022

Betpoint Group Limited: £1,581,836

Dutch Regulator Fines BetPoint Group for illegal gambling activity

Details: Dutch regulator fines BetPoint €1.7 million for allowing players in the Netherlands to access its services.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Saturday 31st of December 2022

Probe Investments Limited: £998,548

Dutch Regulator Fines Probe Investments LTD for illegal gambling activity

Details: Dutch regulator fines Probe Investments €1.1 million for allowing players in the Netherlands to access its services.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Saturday 31st of December 2022

Fairload Limited: £796,755

Dutch Regulator Fines Fairload LTD for illegal gambling activity

Details: Dutch regulator fines Fairload €900,000 for allowing players in the Netherlands to access its services.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Friday 30th of December 2022

DraftKings LLC: £289,200

DraftKings Hit with Potential $350k Fine Ahead of Ohio Sports Betting Launch

Details: Ohio regulator fines DraftKings for allegedly emailing 2,500 people who were below the age of 21, the minimum age for legal sports betting in the state.

Regulator: Ohio Gaming Commission - United States

Source: Read More

 
 
 
 
Thursday 15th of December 2022

BetMGM: £120,998

Maryland Regulator Fines BetMGM for Accepting Wagers too Early

Details: Maryland Gaming Commission has fined BetMGM after a technical glitch saw its sportsbook app launch ahead of schedule accepting wagers before it was permitted to do so.

Regulator: Maryland Lottery and Gaming Control Commission - United States

Source: Read More

 
 
 
 
Thursday 15th of December 2022

Penn Entertainment : £207,247

Barstool Penalized by Ohio Regulator for Allegedly Promoting Sports Betting to Students

Details: Barstool has been penalized by the Ohio Gaming Commission for promoting its sportsbook on a university campus.

Regulator: Ohio Gaming Commission - United States

Source: Read More

 
 
 
 
Wednesday 30th of November 2022

AG Communications Limited: £237,600

UKGC Fines AG Communications for AML Failings

Details: The UK Gambling Commission has fined AG Communications (trading as Aspire Global) £237,600 for anti money laundering (AML) failures.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Friday 25th of November 2022

Betr: £11,507

Northern Territory Racing Commission fines Betr for Contacting Self-excluding Gambler

Details: The Northern Territory Racing Commission found that Betr had contacted a self-excluding gambler by telephone and SMS ahead of the Melbourne Cup.

Regulator: Northern Territory Racing Commission - Australia

Source: Read More

 
 
 
 
Friday 25th of November 2022

Toto Online: £346,268

Netherlands Gambling Regulator Fines Toto for Marketing to Young Adults

Details: Kansspellautoriteit fines Toto Online €400k for sending promotional emails to 18-23 year olds.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Wednesday 23rd of November 2022

Spooniker: £863,651

Swedish Gambling Regulator Fines Spooniker for Serious AML Failures

Details: Swedish regulator fines company for serious anti money laundering failures over a prolonged period.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Wednesday 23rd of November 2022

PinBet: £158,429

Swedish Gambling Regulator Fines PinBet for Serious AML Failures

Details: Swedish regulator fines company for serious anti money laundering failures over a prolonged period.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Wednesday 23rd of November 2022

ATG: £475,233

Swedish Gambling Regulator Fines ATG for Serious AML Failures

Details: Swedish regulator fines company for serious anti money laundering failures over a prolonged period.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Monday 7th of November 2022

Crown : £67,796,610

Crown Casino Melbourne Hit With Record AU$120 Million Fine

Details: Melbourne regulators fine Crown Casino Melbourne $120 million for social responsibility failures

Regulator: Victorian Gambling and Casino Control Commission - Australia

Source: Read More

 
 
 
 
Monday 17th of October 2022

Star Entertainment Group: £55,905,962

Star Entertainment Hit with AU$100 Million Fine — NSW Casino License Suspended

Details: NSW gaming regulator fines Star Entertainment the maximum possible penalty or AU$100 million for facilitating money laundering at its Sydney casino.

Regulator: NSW Independent Casino Commission - Australia

Source: Read More

 
 
 
 
Wednesday 12th of October 2022

NSUS LTD: £672,829

UK Gambling Commission Fines GGPoker for Marketing to Self-Excluding Gamblers

Details: UK Gambling Commission fines NSUS LTD (trading as GGPoker) for social responsibility and anti-money laundering failures.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 28th of September 2022

Petfre LTD: £2,870,000

Gambling Commission Fines Betfred.com Owner Petfre LTD for Social Responsibility and AML Failures

Details: Petfre failed to interact with players who lost significant amounts while also failing to implement AML procedures.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 21st of September 2022

Betway Limited: £408,915

Gambling Commission Fines Betway for Marketing on Children’s Pages of West Ham Website

Details: Company placed links to its website on a page with a downloadable teddy bear picture

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Thursday 25th of August 2022

AB Trav och Galopp: £161,279

Swedish Gambling Regulator Fines ATG For Self-Exclusion Error

Details: Spelinspektionen fines horse racing and sports betting operator AB Trav och Galopp (ATG) SEK 2 million (€186,261) due to self-exclusion irregularities.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Thursday 25th of August 2022

Kindred Group: £31,441

Unibet Fined by AGCO for Breaking Advertising Rules

Details: AGCO fines Unibet CAD$48,000 for breaching advertising rules and guidelines.

Regulator: Alcohol and Gaming Commission of Ontario - Canada

Source: Read More

 
 
 
 
Thursday 25th of August 2022

Spreadex LTD: £1,360,000

UK Gambling Commission Fines Spreadex for Repeated Social Responsibility and AML Failings

Details: UKGC investigation finds that Spreadex allowed customers to make large desposits without required source of funds checks or implementing restrictions to prevent potential problem gambling losses.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 17th of August 2022

Entain: £17,000,000

UK Gambling Commission Hits Entain With Record Fine For Serious Failings

Details: UKGC found AML irregularities at Entain's Coral and Ladbrokes online businesses as well as several land-based betting shops.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Friday 12th of August 2022

Smarkets: £630,000

UK Gambling Commission Fines Smarkets For AML and Social Responsibility Failings

Details: UKGC fines Smarkets for allowing customers to make large depsoits without the required AML checks.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 3rd of August 2022

LeoVegas: £1,300,000

Gambling Commission Fines LeoVegas Once Again for AML and Social Responsibility Failures

Details: UK Gambling Commission fines LeoVegas £1.3 million for AML and social responsibility failings.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Monday 30th of May 2022

Crown : £45,714,285

Crown Casino Melbourne Fined AU$80 Million For China Union Pay Scheme

Details: Melbourne regulators fine Crown Casino Melbourne $80 million for facilitating illegla transfer of funds at its casino.

Regulator: Victorian Gambling and Casino Control Commission - Australia

Source: Read More

 
 
 
 
Tuesday 17th of May 2022

Jumpman Gaming LTD: £500,000

UK Gambling Commission Fines Jumpman Gaming for AML and Social Responsibility Failures

Details: The UK Gambling Commission fines Jumpman Gaming £500,000 for AML and social responsibility failings relating to its 243 gambling websites.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Tuesday 17th of May 2022

Progress Play LTD: £175,000

UK Gambling Commission Fines Progress Play for AML and Social Responsibility Failures

Details: The UK Gambling Commission fines Progress Play £175,000 for AML and social responsibility failings relating to its 201 gambling websites.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Tuesday 3rd of May 2022

BetMGM Canada: £30,281

BetMGM Canada Fined for Advertising and Inducement Infractions

Details: The Alcohol and Gaming Commission of Ontario (AGCO) found that BetMGM had breached its license conditions by advertising and promoting new user offers.

Regulator: Alcohol and Gaming Commission of Ontario - Canada

Source: Read More

 
 
 
 
Tuesday 3rd of May 2022

PointsBet Canada: £18,928

PointsBet Canada Fined for Advertising and Inducement Infractions

Details: The Alcohol and Gaming Commission of Ontario (AGCO) found that PointsBet had breached its license conditions by advertising and promoting new user offers.

Regulator: Alcohol and Gaming Commission of Ontario - Canada

Source: Read More

 
 
 
 
Wednesday 23rd of March 2022

BetMGM: £18,986

BetMGM Fined by New Jersey Regulator for Accepting Prohibited Wagers

Details: The New Jersy Division of Gaming Enforcement fined BetMGM $25,000 for accepting wagers on college sports involving in-state teams.

Regulator: New Jersey Division of Gaming Enforcement - United States

Source: Read More

 
 
 
 
Tuesday 22nd of March 2022

Camelot UK: £3,150,000

UKGC Fines Lottery Operator Camelot For Targeting 65,400 Known Self-Excluding Gamblers

Details: UKGC fines lottery operator Camelot UK for marketing to known problem gamblers while also marking winning lottery tickets as losing ones over a four year period

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Monday 21st of March 2022

Bayton: £2,804

Swedish Regulator Fines Gambling Company for Unreported Board Reshuffle

Details: The Swedish regulator, Spelinspektionen fined bayton Ltd. SEK35,000 for a board reshuffle in 2019 that it had failed to notify the gambling regulator of.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Wednesday 9th of March 2022

Sky Betting and Gaming: £1,700,000

UK Gambling Commission Fines Flutter-owned SkyVegas for Offering ‘Free Spins’ to Self-Excluding Gamblers

Details: UKGC fines Flutter-owned SkyVegas for sending out promotional emails offering free spins to gamblers who had self-excluded and opted out of marekting promotions

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Friday 4th of March 2022

DraftKings LLC: £112920

DraftKings Fined by New Jersey Regulator For Helping Customer Circumvent Proxy Betting Restrictions

Details: New Jersey Division of Gaming Enforcement fines DraftKings for allowing a Florida-based customer to make bets on its sports betting app via a proxy in New Jersey

Regulator: New Jersey Division of Gaming Enforcement - United States

Source: Read More

 
 
 
 
Tuesday 1st of March 2022

888 UK ltd: £9,400,000

UK Gambling Commission Fines 888 £9.4 Million for AML and Social Responsibility Failings

Details: UKGC fines 888 UK Ltd for failing to implement the correct AML protocols and social responsibility failings that included failing to contact players who lost large amounts over a short period of time

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Friday 25th of February 2022

BetVictor: £2,000,000

UKGC Fines BetVictor for Multiple Fairness and Social Responsibility Failures

Details: Fined for failing to identify source of funds and protect those who are vulnerable to the harms of problem gambling

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Friday 25th of February 2022

Onisac Ltd: £850,000

Mansion Group Owned Onisac Pay Regulatory Settlement for AML Failings

Details: Onisac agrees to pay a settlement of £850,000 to the Gibraltart Gambling Commission following the discovery of historical AML failings.

Regulator: Gibraltar Government Gambling Division - United Kingdom

Source: Read More

 
 
 
 
Tuesday 8th of February 2022

Sportsbet: £1,315,262

Flutter-owned Sportsbet Fined for Spamming Customers

Details: Sportsbet spammed 37,000 customers who had opted out or who had tried to unsubscribe from receiving promotions. Fine came to AU$2.5 million with $1.2 million in refunds to be paid to customers.

Regulator: Australian Communications and Media Authority - Australia

Source: Read More

 
 
 
 
Thursday 27th of January 2022

Genesis Global Limited: £3,800,000

Genesis Global Limited fined by UKGC for social responsibility failures

Details: The UK Gambling Commission fines Genesis Global LTD. a total of £3.8 million and warns the operator that it must undergo extensive auditing.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Thursday 20th of January 2022

Rank Digital Gaming: £700,557

UKGC Fines Rank Digital Gaming for Social Responsibility failures

Details: Gambling Commission fines Rank Digital £700K for failing to identify and contact customers who showed signs of problem gambling

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Thursday 20th of January 2022

Annexio : £612,000

UKGC Fines Annexio for Social Responsibility and anti-money laundering failures

Details: Gambling Commission fines Annexio for failing to identify customers' source of funds and identify those who are at risk of gambling harms.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More


2021 Gambling Industry Fines

Total Penalties in 2021: £40,321,217 / $51,177,785

GamblingIndustryFines.com tracks financial penalties and sanctions in the gambling industry


Gambling regulators in the United States, Australia, United Kingdom, Sweden and the Netherlands had a busy year in 2023 - issuing sanctions to numerous online and land-based gambling operators - which included record financial penalties (£347,704,531 / $442,647,339) and warnings.

Key failings by gambling companies identified by regulators in the last year included:

  • Accepting wagers before licensed to do so.
  • Contacting & offering promotions to self-excluding gamblers.
  • Marketing to young adults.
  • Spamming.
  • Breaking advertising rules / inducement infractions.
  • Anti money-laundering failings.
  • Social responsibility failing.
  • Accepting Prohibited Wagers.
  • Offering bonuses in breach of local gaming laws.
  • Failure to prevent Overspending & placing limits on accounts.
  • Failing in identifying customers at risk of gambling related harm.
  • Not having appropriate Anti-Money Laundering (AML) measures.

 
 
 
 
Tuesday 28th of December 2021

LCB Corp: £26,326

Dutch Gambling Regulator issues cease and desist order to LCB Corp for promotion of illegal gambling websites

Details: Regulator issues cease and desist order to LCB Corp for promoting unlicensed gambling websites through its affiliate website. LCB fails to make changes to website and is automatically fined €31250.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Thursday 16th of December 2021

Buzz Group Ltd: £780,000

UK Gambling Commission Fines Buzz Group Ltd for Failing to Protect At-risk Customers

Details: The UKGC has fined Buzz Group Ltd £780K for social responsibility and AML failures

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Monday 13th of December 2021

Betway: £8,276

Betway Fined by Swedish Regulator for Offering Illegal Bonuses

Details: The Swedish Gambling Authority Spelinspektionen has fined Betway SEK 100000 (€9719) for violating rules relating to bonuses

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Thursday 9th of December 2021

Rob Waterhouse : £2,434

Independent bookmaker Rob Waterhouse fined for advertising enhanced betting odds online

Details: The NSW Office of Liquor & Gaming found that bookmaker had advertised enhanced odds and bonuses through social media and on his own betting website.

Regulator: Office of Liquor & Gaming NSW - Australia

Source: Read More

 
 
 
 
Thursday 2nd of December 2021

Greentube Alderney: £685,000

Greentube fined by UKGC for failing to implement AML procedures and social responsibility failures

Details: Investigation revealed that the company failed to communicate with customers who showed signs of problem gambling and failing to identify potential money laundering risks.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Friday 5th of November 2021

Flutter Entertainment: £75,411

Sportsbet fined by Office of Liquor & Gaming NSW for breaching rules relating to the advertising of gambling products and services

Details: Sportsbet found to have sent out promotions to players who had previously opted out of receiving marketing emails and promotions. Operator also found to have promoted gambling games on social media in breach of license conditions.

Regulator: Office of Liquor & Gaming NSW - Australia

Source: Read More

 
 
 
 
Monday 18th of October 2021

BetEasy Pty Ltd: £28,879

BetEasy fined by Northern Territory Racing Commission for allowing known problem gambler to incur large gambling losses

Details: BetEasy staff allowed a known self-excluded problem gambler to create a new account and lose almost AUD$720,000 despite several red flags that, if addressed, could have easily prevented such losses.

Regulator: Northern Territory Racing Commission - Australia

Source: Read More

 
 
 
 
Friday 24th of September 2021

Tipico Co. Ltd: £455,265

Tipico fined by Dutch regulator for offering unlicensed gambling products and services to Dutch customers.

Details: Dutch regulator found that Tipico LTD. had allowed customers based in the Netherlands to access unlicensed gambling games through its tipico.com website.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Friday 24th of September 2021

EU Lotto: £760,000

EU Lotto fined by UKGC for failing to implement the correct AML procedures and identify players at risk of gambling harm

Details: Investigation revealed that the company failed to implement correct money laundering procedures and protect its customers from the harms of gambling while irregular deposits patterns were ignored.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 1st of September 2021

Daub Alderney: £5,850,000

Daub Alderney fined £5.85 million for social responsibility and AML failures

Details: Investigation reveals that operator allowed players who exhibited signs of problem gambling to lose significant amounts before contacting them. Regulator also found that operator failed to identify source of funds for several large deposits.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Saturday 28th of August 2021

Merlehan Bookmaking Pty Ltd: £31,884

Topsport fined AUD$60,000 for publishing illegal gambling advertisements

Details: Investigation carried out by the NSW Office of Liquor & Gaming found that the operator had promoted enhanced odds and bonuses in three prohibited ads. The fine was AUD$20,000 for each prohibited ad.

Regulator: Office of Liquor & Gaming NSW - Australia

Source: Read More

 
 
 
 
Wednesday 25th of August 2021

Caesars Entertainment: £2,635,353

Mr Green fined by Swedish gambling regualor for failing to protect customers against harms of gambling and implementing effective AM controls

Details: Fined for failing to identify sources of income on large deposits that should have been flagged as suspicious.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Tuesday 13th of July 2021

N1 Interactive Limited: £426,700

N1 Interactive Limited fined €500,000 by Dutch Gambling Regulator for operating illegal gambling website

Details: Online games of chance were offered without a license via the website www.betchan.com from 9 January 2020 to 9 September 2020. The Gaming Authority imposes a fine of €500K

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Thursday 20th of May 2021

Raging Rhino N.V.: £379,637

Raging Rhino N.V. fined by Dutch Gambling regulator for operating illegal gambling website

Details: Fined €440000 for operating illegal website luckydays.com in the Dutch market from 17 January 2020 to 31 July 2020.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Wednesday 19th of May 2021

Fantasy Sports Games LLC: £5,316

Fantasy Sports Games fined by Pennsylvania Gaming Control Board for unlicensed fantasy sports contests

Details: The Pennsylvania Gaming Control Board found that Fantasy Sports Games LLC had allowed players within the state to register and play DFS games for real money prior to receiving license approval.

Regulator: Pennsylvania Gaming Control Board - United States

Source: Read More

 
 
 
 
Tuesday 27th of April 2021

LeoVegas: £171,738

LeoVegas fined for allowing customer deposits potentially linked to organized crime

Details: Fined for breaching customer due diligence regulations. The breach occurred in 2019 during Sweden’s first year of market regulation.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Wednesday 31st of March 2021

A&S Leisure Group Ltd: £377,340

A&S Leisure Group Ltd fined by UKGC for failure to implement risk-sensitive policies and controls to prevent money laundering.

Details: Fined for failure to implement risk-sensitive policies and controls to prevent money laundering.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 31st of March 2021

Double Diamond Gaming Ltd: £247,000

Double Diamond Gaming Ltd fined for failing to identify customers at risk of gambling related harm and for not having the correct AML procedures in place

Details: Fined for failing to identify customers at risk of gambling related harm and for not having the correct AML procedures in place

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 31st of March 2021

Les Croupiers Casino Ltd: £202,500

Les Croupiers Casino Ltd receives UKGC sanctions for failure to implement effective safer gambling controls and effective AML controls

Details: Fined for Failure to implement effective safer gambling controls and effective AML controls

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 31st of March 2021

Clockfair Ltd: £260,000

Clockfair Ltd fined by UKGC for failing to identify customers at risk of gambling related harm and for not having the correct AML procedures in place

Details: Fined for failing to identify customers at risk of gambling related harm and for not having the correct AML procedures in place

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 31st of March 2021

Shaftesbury Casino Ltd: £260,000

Shaftesbury Casino Ltd fined by UKGC for failing to identify customers at risk of gambling related harm and for not having the correct AML procedures in place

Details: Fined for failing to identify customers at risk of gambling related harm and for not having the correct AML procedures in place

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Thursday 25th of March 2021

Casumo: £6,000,000

Casumo receives £6m fine and official warning as a result of UK Gambling Commission investigation

Details: Fined for anti-money laundering failings, Social responsibility failings and not taking into account the Commission’s guidance on customer interaction

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Thursday 25th of March 2021

Hillside Sports: £84,280

Hillside Sports Fined SEK1 Million for Offering Odds on Match Featuring Underage Players

Details: Bet365 operator Hillside Sports fined SEK1 million (€98,000) for offering odds on a friendly match that featured underage players.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Wednesday 17th of March 2021

In Touch Games Limited: £3,400,000

UK Gambling Commission fined In Touch Games for social responsibility, money laundering and marketing failures.

Details: UKGC investigation finds that the operator and its staff failed to provide support to seven players who were displaying telltakle signs of problem gambling. The UKGC also found that the operator had failed to critically review source of funds information it received from players.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Monday 15th of March 2021

Flutter Entertainment: £12,284

Sportsbet fined by Office of Liquor & Gaming NSW for breaching rules relating to the advertising of gambling products and services

Details: Sportsbet found guilty of breaching license conditions by offering online betting bonus in full page ad in local newspaper.

Regulator: Office of Liquor & Gaming NSW - Australia

Source: Read More

 
 
 
 
Thursday 18th of February 2021

Lovelto Mar LTD: £5,194

Dutch Gambling Authority Fines Lovelto Mar Ltd for promotion of illegal gambling

Details: The regulator fined Lovelto Mar LTD €6,000 for promoting unlicensed gambling websites to Dutch players.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Wednesday 17th of February 2021

Casinostugan: £2,166,300

Casinostugan fined €2.49m by Swedish Gaming Inspectorate and issued a warning for repeatedly offering bonuses in breach of local gaming laws.

Details: Casinostugan fined SEK 25 million (€2.49m)by Swedish Gaming Inspectorate and issued a warning for repeatedly offering bonuses in breach of local gaming laws.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Wednesday 17th of February 2021

ComeOn Sweden: £2,958,000

ComeOn Sweden fined €3.4mby Swedish Gaming Inspectorate and issued a warning for repeatedly offering bonuses in breach of local gaming laws.

Details: ComeOn Sweden fined SEK 35 million (€3.4m) by Swedish Gaming Inspectorate and issued a warning for repeatedly offering bonuses in breach of local gaming laws.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Wednesday 17th of February 2021

Hajper Ltd: £4,263,000

Hajper Ltd fined SEK 50 million (€4.9m) by Swedish Gaming Inspectorate and issued a warning for repeatedly offering bonuses in breach of local gaming laws.

Details: Hajper Ltd fined SEK 50 million (€4.9m) by Swedish Gaming Inspectorate and issued a warning for repeatedly offering bonuses in breach of local gaming laws.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Wednesday 17th of February 2021

Snabbare Ltd: £5,568,000

Snabbare Ltd fined €6.4m by Swedish Gaming Inspectorate and issued a warning for repeatedly offering bonuses in breach of local gaming laws.

Details: Snabbare Ltd fined SEK 65 million (€6.4m) by Swedish Gaming Inspectorate and issued a warning for repeatedly offering bonuses in breach of local gaming laws.

Regulator: Spelinspektionen - Sweden

Source: Read More

 
 
 
 
Thursday 28th of January 2021

White Hat Gaming: £1,300,000

White Hat Gaming to Pay £1.3M Following UKGC Sanctions

Details: The operator failed to look identify the source of funds for one customer and the company failed to prevent overspending and to place limits on accounts that incur heavy losses over a short period of time

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 20th of January 2021

1X Corp N.V./Exinvest Limited: £354,560

1X Corp fined €400,000 for running illegal online gambling websites in Dutch market

Details: The operator fined 1X Corp N.V. for running 83 unlicensed gambling websites in the Netherlands from February 16th 2018 to July 26th 2018.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Friday 8th of January 2021

Virtual Coin Gaming NV: £540,540

Netherlands Regulator hits Curaçao operator with €600K penalty

Details: The KSA named Virtual Coin Gaming as the operating firm of unlicensed domains futgalaxy.nl and futgamer.net – websites deemed to be actively targeting Dutch consumers.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More


2020 Gambling Industry Fines

Total Penalties in 2020: £44,734,173 / $56,778,939

GamblingIndustryFines.com tracks financial penalties and sanctions in the gambling industry


Gambling regulators in the United States, Australia, United Kingdom, Sweden and the Netherlands had a busy year in 2023 - issuing sanctions to numerous online and land-based gambling operators - which included record financial penalties (£347,704,531 / $442,647,339) and warnings.

Key failings by gambling companies identified by regulators in the last year included:

  • Accepting wagers before licensed to do so.
  • Contacting & offering promotions to self-excluding gamblers.
  • Marketing to young adults.
  • Spamming.
  • Breaking advertising rules / inducement infractions.
  • Anti money-laundering failings.
  • Social responsibility failing.
  • Accepting Prohibited Wagers.
  • Offering bonuses in breach of local gaming laws.
  • Failure to prevent Overspending & placing limits on accounts.
  • Failing in identifying customers at risk of gambling related harm.
  • Not having appropriate Anti-Money Laundering (AML) measures.

 
 
 
 
Tuesday 1st of December 2020

TabCorp: £16,101

TabCorp fined AUD$30,000 for publishing an inducement to gamble or open a betting account on social media

Details: The NSW Office of Liquor & Gaming found that the company had published prohbited ads on Instagram that encouraged players to register to gamble online.

Regulator: Office of Liquor & Gaming NSW - Australia

Source: Read More

 
 
 
 
Thursday 12th of November 2020

Boylesports Enterprise: £2,800,000

BoyleSports fined for Anti Money-Laundering failures

Details: The regulator revealed that the operator failed to have an appropriate money laundering risk assessment in place. It was also found that its anti-money laundering policies, procedures and controls were unsuitable and therefore could not be implemented effectively.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Tuesday 20th of October 2020

DraftKings LLC: £3,861

DraftKings fined by Iowa Racing and Gaming Commission for late download of self-ban list data

Details: The Iowa Racing and Gaming Commission found that DraftKings had failed to download an updated self-ban list within the timeframe designated by its license conditions. The operator agreed to pay USD$20,000 but the Commission reduced this to USD$5,000 as it was afirst offence.

Regulator: Iowa Racing and Gaming Commission - USA

Source: Read More

 
 
 
 
Monday 28th of September 2020

GAN PLC: £46,000

Regulator hits GAN PLC with £46,000 fine due to social responsibility, risk assessment and AML failures

Details: social responsibility, risk assessment and AML failures

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Monday 28th of September 2020

NetBet: £748,000

Netbet fined £748k after regulator finds inadequate AML controls and significant shortcomings for its responsible gambling policies and procedures.

Details: Regulator found inadequate AML controls and significant shortcomings for its responsible gambling policies and procedures.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Monday 28th of September 2020

BGO Entertainment: £2,000,000

Social responsibility and AML control failures lead to £2,000,000 Fine

Details: systemic failings with its social responsibility and AML controls, which affected a number of customers playing on its online casino properties.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 20th of May 2020

Glitnor Services Ltd, : £34,068

Swedish Regulator fines Glitnor’s Lucky Casino for unauthorized live casino online games

Details: The regulator found fault with LuckyCasino offering several products from live casino technology specialists Evolution Gaming, including its Dream Catcher, Monopoly Live and Deal or No Deal titles. Spelinspektionen noted that these products aren’t covered by Glitnor’s local online casino and sports betting license.

Regulator: Spelinspektionen. - Sweden

Source: Read More

 
 
 
 
Wednesday 8th of April 2020

Triplebet Ltd: £740,000

Betting exchange Matchbook Parent Company Fined £740,000 after investigation reveals serious failings

Details: The UK gambling authority found “serious failings” in Triplebet's approach to anti-money laundering, the monitoring of business relationships and due diligence checks into members of gambling syndicates.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Thursday 2nd of April 2020

Caesers Entertainment UK: £13,000,000

Systemic failings at Caesars Entertainment leads to the departure of three senior managers and sanctions of £13m

Details: Social responsibility failings - including Inadequate interaction with a customer who was known to have previously self-excluded and lost £240,000 over a 13-month period. Money laundering failings including not carrying out adequate source of funds checks on a customer who was allowed to drop around £3.5 million and lose £1.6 million over a period of three months.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Friday 20th of March 2020

Kindred Group: £8,596,250

Kindred Group,hit with SEK100 million fine by Swedish Regulator

Details: Spooniker Ltd, a wholly owned subsidiary of Kindred Group received a warning and a sanction fee in the sum of SEK 100 million (USD 9,5m) by the Swedish Gambling Authority (SGA) for offering customers financial incentives which are in breach of the new gambling legislation.

Regulator: Spelinspektionen. - Sweden

Source: Read More

 
 
 
 
Thursday 12th of March 2020

Betway: £11,600,000

Record £11.6m UK gambling fine meted out to Betway

Details: " Betway will pay a record £11.6m settlement for accepting stolen money from high-spending “VIP” customers, some of whom were displaying clear signs of gambling addiction."

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Thursday 27th of February 2020

Mr Green: £3,000,000

William Hill Owned Company Mr Green fined for 'systemic failings'

Details: "The online gambling company Mr Green, owned by William Hill, has been fined £3m for “systemic failings” in its measures to stop money laundering and problem gambling."

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Friday 14th of February 2020

GVC Australia: £106,773

GVC Australia hit with record New South Wales fine

Details: "GVC owned Ladbrokes and Neds brands guilty of offering betting bonuses to people who opened new betting accounts."

Regulator: NSW Liquor & Gaming - Australia

Source: Read More

 
 
 
 
Friday 10th of January 2020

Blackrock Media: £2,043,120

Malta MGA fines Blackrock Media €2.4m for servicing unauthorised transactions

Details: Blackrock Media is a subsidiary brand of Netherlands based Blackrock Entertainment, which operates the Wild Sultan online casino brand under a Curaçao licence.. "the MGA and Malta’s Executive Police force".."uncovered that Blackrock Media had processed payments to and from players as part of gaming services which were not duly authorised.

Regulator: Malta Gaming Authority - Malta

Source: Read More


2019 Gambling Industry Fines

Total Penalties in 2019: £17,639,078 / $22,388,435

GamblingIndustryFines.com tracks financial penalties and sanctions in the gambling industry


Gambling regulators in the United States, Australia, United Kingdom, Sweden and the Netherlands had a busy year in 2023 - issuing sanctions to numerous online and land-based gambling operators - which included record financial penalties (£347,704,531 / $442,647,339) and warnings.

Key failings by gambling companies identified by regulators in the last year included:

  • Accepting wagers before licensed to do so.
  • Contacting & offering promotions to self-excluding gamblers.
  • Marketing to young adults.
  • Spamming.
  • Breaking advertising rules / inducement infractions.
  • Anti money-laundering failings.
  • Social responsibility failing.
  • Accepting Prohibited Wagers.
  • Offering bonuses in breach of local gaming laws.
  • Failure to prevent Overspending & placing limits on accounts.
  • Failing in identifying customers at risk of gambling related harm.
  • Not having appropriate Anti-Money Laundering (AML) measures.

 
 
 
 
Thursday 10th of October 2019

Petfre (Gibraltar) : £322,000

Betfred will pay £322,000 for money laundering failures.

Details: "the operator failed to carry out adequate source of funds checks on a customer who deposited £210,000, and lost £140,000, of stolen money in a 12-day period in November 2017."

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Tuesday 20th of August 2019

Trannel International: £428,734

Unibet.eu parent entity Trannel International Limited Fined €470,000

Details: "The KSA fined Unibet.eu parent entity Trannel International Limited €470,000 for providing Dutch-language payment channels and support services for a number of months during 2018."

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Wednesday 7th of August 2019

ElektraWorks Limited: £323,000

GVC Holdings-owned Electraworks receives €350,000 (£323,000/$391,000) fine from Dutch regulator

Details: fined of €350,000 for illegally offering online casino and sports betting services via its bwin.com website in the Netherlands

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Wednesday 31st of July 2019

Ladbrokes Coral Group: £5,900,000

Ladbrokes Coral Group to pay £5.9m for past failings in anti-money laundering and social responsibility

Details: Systemic failings at the Ladbrokes Coral Group has led to a penalty package including a series of improvement measures that must be implemented by new owner GVC and a £5.9m payment,

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Thursday 27th of June 2019

NGG Nordic Ltd: £1,600,000

Betsson fined 19 000 000 kronor by gambling regulator

Details: fined for bonus violations

Regulator: Spelinspektionen. - Sweden

Source: Read More

 
 
 
 
Thursday 27th of June 2019

Skill On Net: £1,192,047

Skill On Net fined 14 000 000 kronor by gambling regulator

Details: fined for bonus violations

Regulator: Spelinspektionen. - Sweden

Source: Read More

 
 
 
 
Tuesday 25th of June 2019

DraftKings LLC: £6,363

DraftKings fined by New Jersey Division of Gaming Enforcement for cooling-off glitch in software

Details: DraftKings reported itself to the regulator following the discovery of a glitch that affected players ability to set their status to 'cooling off' designed to limit gambling activity.

Regulator: NJ Division of Gaming Enforcement - USA

Source: Read More

 
 
 
 
Wednesday 12th of June 2019

Platinum Gaming: £1,600,000

Platinum Gaming Ltd to pay £1.6m for social responsibility and money laundering failures

Details: operator will pay £1.6m for failing to identify gambling harm and prevent money laundering.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Tuesday 11th of June 2019

Gamesys (Gibraltar): £1,200,000

Gamesys (Gibraltar) Limited will pay £1.2m for failing to prevent gambling harm and breaching money laundering regulations.

Details: will pay £1.2m for failing to prevent gambling harm and breaching money laundering regulations.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Monday 3rd of June 2019

AG Communications Limited: £41,800

Spelinspektionen issues fines in bonus offer crackdown

Details: "contravention of the country’s gaming laws by informing their customers about the possibility of receiving recurring bonuses on their website."

Regulator: Spelinspektionen. - Sweden

Source: Read More

 
 
 
 
Monday 3rd of June 2019

Genesis Global Limited,: £142,000

Spelinspektionen issues fines in bonus offer crackdown

Details: "contravention of the country’s gaming laws by informing their customers about the possibility of receiving recurring bonuses on their website."

Regulator: Spelinspektionen. - Sweden

Source: Read More

 
 
 
 
Wednesday 15th of May 2019

In Touch Games Limited: £2,200,000

In Touch Games Limited fined £2,200,000 for weaknesses in its anti-money laundering and social responsibility controls.

Details: InTouch agreed a regulatory settlement consisting of a payment in lieu of a financial penalty of £2,200,000 which will go to a gambling harm related charity to address the risk of harmful gambling,

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 15th of May 2019

MT Securetrade Limited: £700,000

MT Securetrade Limited fined £700,000 for AML weaknesses, customer interaction controls and social responsibility breaches

Details: Fined £700,000 for weaknesses in its anti-money laundering and customer interaction controls and failure to comply with social responsibility codes of practice

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 15th of May 2019

Betit Operations Limited: £1,400,000

Betit Operations Limited fined for AML weaknesses and social responsibility failures

Details: Fined £1,400,000 for failing to identify source or funds and to implement AML controls.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 3rd of April 2019

Bestbet Limited: £230,972

BestBet Limited fined £230,972 for licence breaches related to anti-money laundering and social responsibility

Details: BestBet breached conditions of its licence relating to anti-money laundering measures licence conditions and failed to comply with social responsibility code provisions

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Friday 22nd of March 2019

Paf Consulting: £7,962

Paf fined over Swedish self-exclusion failings

Details: "allowing self-excluded players to access their site"

Regulator: Spelinspektionen. - Sweden

Source: Read More

 
 
 
 
Tuesday 26th of February 2019

1xBet: £344,200

1xBet hit with €400k Dutch fine over unlicensed activities in the Netherlands

Details: Fined for targeting consumers in the Netherlands without permission.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More


2018 Gambling Industry Fines

Total Penalties in 2018: £20,915,705 / $26,547,300

GamblingIndustryFines.com tracks financial penalties and sanctions in the gambling industry


Gambling regulators in the United States, Australia, United Kingdom, Sweden and the Netherlands had a busy year in 2023 - issuing sanctions to numerous online and land-based gambling operators - which included record financial penalties (£347,704,531 / $442,647,339) and warnings.

Key failings by gambling companies identified by regulators in the last year included:

  • Accepting wagers before licensed to do so.
  • Contacting & offering promotions to self-excluding gamblers.
  • Marketing to young adults.
  • Spamming.
  • Breaking advertising rules / inducement infractions.
  • Anti money-laundering failings.
  • Social responsibility failing.
  • Accepting Prohibited Wagers.
  • Offering bonuses in breach of local gaming laws.
  • Failure to prevent Overspending & placing limits on accounts.
  • Failing in identifying customers at risk of gambling related harm.
  • Not having appropriate Anti-Money Laundering (AML) measures.

 
 
 
 
Friday 14th of December 2018

William Hill: £269,400

William Hill fined €300,000 (£269,400/$338,700) by the Netherlands Gambling Authority (KSA)

Details: Fined for targeting players in the Netherlands without an iGaming licence.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Tuesday 13th of November 2018

Daub Alderney: £7,100,000

Daub Alderney to pay £7.1m fine for anti-money laundering and social responsibility failures

Details: £7.1m fine for failing to follow Gambling Commission rules aimed at preventing money laundering and protecting vulnerable consumers.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Tuesday 6th of November 2018

Casumo: £5,800,000

Casumo fined £5.8 million for licence breaches related to anti-money laundering and social responsibility

Details: Casumo breached conditions of its licence relating to anti-money laundering measures and failed to comply with social responsibility codes of practice.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Tuesday 16th of October 2018

Paddy Power Betfair: £2,200,000

Paddy Power Betfair to pay penalty package for social responsibility and money laundering failures on its gambling exchange

Details: Online operator to pay £2.2m for failing to protect customers and stop stolen money being gambled.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Monday 15th of October 2018

Mark Jarvis: £94,000

Mark Jarvis to pay £94,000 penalty package for customer interaction failures

Details: Over a 19-month period the operator failed to follow customer interaction rules when a customer showed problem gambling traits

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 10th of October 2018

Rank Group: £500,000

Rank Group to pay penalty package for failing to protect a problem gambler Rank Group to pay penalty package for failing to protect a problem gambler

Details: online operator is to pay £500,000 for failing to follow Gambling Commission rules which protect problem gamblers.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 12th of September 2018

MRG: £279,600

MRG's Mr Green Ltd subsidiary fined €312,500 (£279,600/$362,000) by the Netherlands Gambling Authority (KSA)

Details: Fined for failing to block Dutch players from gambling on its platforms.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Friday 24th of August 2018

Betsson AB: £276,705

Stockholm-listed Betsson’s Malta-based subsidiary Corona fined €300,000 (£276,705) by Netherlands Gaming Authority (KSA)

Details: Corona's Dutch-facing Oranje and Kroon online casino fined for accepting wagers from Dutch players without a licence

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Wednesday 11th of July 2018

Bet-at-Home: £362,000

bet-at-home has been fined a total of €410,000 (£362,000/$480,000) by the Kansspelautoriteit, the Netherlands Gaming Authority

Details: Regulator found that the online operator had targeted Dutch citizens without holding a gaming licence in the country.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More

 
 
 
 
Wednesday 20th of June 2018

32Red: £2,000,000

32Red to pay £2m penalty package for failing to protect a consumer

Details: 32Red has been penalised for not protecting a consumer from gambling-related harm and money laundering failures

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 2nd of May 2018

LeoVegas: £600,000

LeoVegas penalised £600,000 for advertising and marketing failings

Details: LeoVegas penalised for failings relating to misleading advertising and the handling of customers at the end of their self-exclusion period

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Friday 13th of April 2018

TabCorp: £84,000

Tabcorp fined £84,000 after Commission investigation

Details: Tabcorp UK Limited, trading as Sunbets, failed to properly manage the risks associated with offering ‘novelty’ bets

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 28th of March 2018

Bonne Terre Ltd: £1,000,000

SkyBet fined £1 million by UKGC for failing to protect vulnerable consumers

Details: Investigation found that 736 self-excluded customers opened duplicate accounts while 50,000 self-excluded customers received bet promotions. 36,748 self-excluded customers didn't have their funds returned to them after closing their accounts.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Wednesday 14th of February 2018

ElektraWorks Limited: £350,000

Financial penalty of £350,000 imposed on ElektraWorks

Details: Fined £350,000 for breaches in relation to marketing,

Regulator: UK Gambling Commission - United Kingdom

Source: Read More


2017 Gambling Industry Fines

Total Penalties in 2017: £8,365,000 / $10,617,293

GamblingIndustryFines.com tracks financial penalties and sanctions in the gambling industry


Gambling regulators in the United States, Australia, United Kingdom, Sweden and the Netherlands had a busy year in 2023 - issuing sanctions to numerous online and land-based gambling operators - which included record financial penalties (£347,704,531 / $442,647,339) and warnings.

Key failings by gambling companies identified by regulators in the last year included:

  • Accepting wagers before licensed to do so.
  • Contacting & offering promotions to self-excluding gamblers.
  • Marketing to young adults.
  • Spamming.
  • Breaking advertising rules / inducement infractions.
  • Anti money-laundering failings.
  • Social responsibility failing.
  • Accepting Prohibited Wagers.
  • Offering bonuses in breach of local gaming laws.
  • Failure to prevent Overspending & placing limits on accounts.
  • Failing in identifying customers at risk of gambling related harm.
  • Not having appropriate Anti-Money Laundering (AML) measures.

 
 
 
 
Thursday 31st of August 2017

888: £7,800,000

888 to pay a record penalty package of over £7.8million as a result of serious failings in its handling of vulnerable customers.

Details: Watchdog fines online bookmaker for failures in protecting problem gamblers, including one who staked more than £1.3m

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Tuesday 2nd of May 2017

BGO Entertainment: £300,000

BGO Entertainment Ltd (BGO) fined £300,000 for misleading advertising on its own and its affiliates’ websites.

Details: The first ever financial penalty imposed by the UK Gambling Commission for advertising failings

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Monday 6th of February 2017

Individuals: £265,000

Two men convicted after offering illegal gambling parasitic upon popular FIFA computer game

Details: Fined £265,000

Regulator: UK Gambling Commission - United Kingdom

Source: Read More


2016 Gambling Industry Fines

Total Penalties in 2016: £4,132,000 / $5,244,549

GamblingIndustryFines.com tracks financial penalties and sanctions in the gambling industry


Gambling regulators in the United States, Australia, United Kingdom, Sweden and the Netherlands had a busy year in 2023 - issuing sanctions to numerous online and land-based gambling operators - which included record financial penalties (£347,704,531 / $442,647,339) and warnings.

Key failings by gambling companies identified by regulators in the last year included:

  • Accepting wagers before licensed to do so.
  • Contacting & offering promotions to self-excluding gamblers.
  • Marketing to young adults.
  • Spamming.
  • Breaking advertising rules / inducement infractions.
  • Anti money-laundering failings.
  • Social responsibility failing.
  • Accepting Prohibited Wagers.
  • Offering bonuses in breach of local gaming laws.
  • Failure to prevent Overspending & placing limits on accounts.
  • Failing in identifying customers at risk of gambling related harm.
  • Not having appropriate Anti-Money Laundering (AML) measures.

 
 
 
 
Friday 16th of December 2016

Camelot: £3,000,000

Camelot licence breach leads to £3 million financial penalty

Details: Financial penalty of £3 million imposed on Camelot, the operator of the National Lottery.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Thursday 28th of July 2016

Camelot: £300,000

Camelot fined for £300,000 for putting public confidence at risk

Details: Financial penalty of £300,000 imposed on Camelot, the operator of the National Lottery.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Tuesday 14th of June 2016

Betfred: £800,000

Betfred to pay over £800,000 following licence review

Details: Betfred will pay more than £800,000 in compensation and in contribution towards socially responsible causes as part of a regulatory settlement following a licence review.

Regulator: UK Gambling Commission - United Kingdom

Source: Read More

 
 
 
 
Monday 9th of May 2016

Individuals: £32000

Poker organisers pay £32000 after illegal gambling crackdown

Details: Two men have been ordered to pay over £32000 in fines and legal costs to Kingston Council following a crackdown on illegal gambling at a London private members club

Regulator: UK Gambling Commission - United Kingdom

Source: Read More


2014 Gambling Industry Fines

Total Penalties in 2014: £184,500 / $234,177

GamblingIndustryFines.com tracks financial penalties and sanctions in the gambling industry


Gambling regulators in the United States, Australia, United Kingdom, Sweden and the Netherlands had a busy year in 2023 - issuing sanctions to numerous online and land-based gambling operators - which included record financial penalties (£347,704,531 / $442,647,339) and warnings.

Key failings by gambling companies identified by regulators in the last year included:

  • Accepting wagers before licensed to do so.
  • Contacting & offering promotions to self-excluding gamblers.
  • Marketing to young adults.
  • Spamming.
  • Breaking advertising rules / inducement infractions.
  • Anti money-laundering failings.
  • Social responsibility failing.
  • Accepting Prohibited Wagers.
  • Offering bonuses in breach of local gaming laws.
  • Failure to prevent Overspending & placing limits on accounts.
  • Failing in identifying customers at risk of gambling related harm.
  • Not having appropriate Anti-Money Laundering (AML) measures.

 
 
 
 
Thursday 4th of December 2014

Imperial E-Club: £184,500

Dutch regulator issues record fine to Titanbet.com operator

Details: Fined for targeting customers in the Netherlands without a Dutch gaming licence.

Regulator: Kansspelautoriteit - The Netherlands

Source: Read More


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