PRESS RELEASE Gambling Commission fines 32Red and Platinum Gaming £7.1m 23 March 2023 Two online operators 32Red Limited and Platinum Gaming Limited, both part of Kindred Group plc, will pay a £7.1 million penalty for social responsibility and anti-money laundering failures. 32Red Limited, which runs 32red.com, will pay £4,195,655 whilst […]
Blue Star Planet faces £620,000 regulatory action 16 February 2023 Blue Star Planet Limited, trading as 10Bet, will pay £620,000 after a Commission investigation revealed social responsibility and anti-money laundering failures. The operator – which runs 10bet.co.uk – will pay the money as part of a settlement with the Commission. […]
£6.1m fine for online operator In Touch Games 25 January 2023 A gambling business will pay a £6.1m penalty after a Gambling Commission investigation revealed social responsibility and money laundering failings. In Touch Games – which operates 11 websitesincluding bonusboss.co.uk, cashmo.co.uk, drslot.co.uk, jammymonkey.com and slotfactory.com – failed a compliance assessment last […]
Online gambling business TonyBet fined £442,750 18 January 2023 TonyBet will pay a £442,750 penalty and receive a warning for failing to have fair and transparent terms, and for failing to follow social responsibility and anti-money laundering rules. The operator – which operates tonybet.co.uk – will also have to undergo […]
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Illicit Funds Washington, DC ~ Wednesday, January 18, 2023 Remarks as Prepared for Delivery Thank you, Deputy Attorney General Monaco. When the Department announced the creation of the National Cryptocurrency […]
Gambling business AG Communications Limited fined £237,600 30 November 2022 Gambling operator AG Communications will pay a £237,600 penalty for anti-money laundering (AML) failures. The operator – which trades as Aspire Global and runs 66 websites – will also receive an official warning and have conditions added to its licence. AML breaches […]
Petfre (Gibraltar) Ltd – trading as Betfred and Oddsking – fined £2.9m 28 September 2022 Petfre (Gibraltar) Limited will pay a £2.87m penalty for social responsibility and anti-money laundering failures. The operator – which runs betfred.com and oddsking.com – will also receive an official warning for failures at the business. […]
Online casino NSUS Limited fined £672,000 12 October 2022 Gambling operator NSUS Limited will pay a £672,829 penalty for social responsibility and anti-money laundering failures. The operator – which trades as GGPoker and operates ggpoker.co.uk – will also receive an official warning for the failures. Social responsibility failures included failing […]
Just from August – they all include AML failures: August 25 – Online gambling business Spreadex Limited to pay £1.36 million August 17 – Entain to pay £17 million for regulatory failures August 11 – Smarkets handed six-figure fine by Gambling Commission August 3 – Online operator LeoVegas fined £1.32 […]
Mr. Watchlist 