Tag: Fines
UK hits Betfred with £825K fine for failings related to gaming machines
Betfred have been hit with an £825,000 fine from the Gambling Commission for social responsibility and anti-money laundering failures.... more
Dutch regulator goes after Unibet as players left unsupervised
Optdeck Service Ltd, operator of Unibet in the Netherlands, has been fined €4m over duty of care failures. The Dutch gambling commission,... more
What’s behind Europe’s growing non-compliance struggle?
Across Europe’s igaming sector, non-compliance has become both a constant theme and a recurring cost. Across the continent, regulators... more
Nevada regulators uphold 15-year ban, $100K fine for trainer whose horses tested positive for methamphetamine
Despite a plea from horse trainer Ricardo Castillo, the Nevada Gaming Commission upheld a $100,000 fine and banned him from racing for 15... more
Caesars executives apologize for doing business with illegal bookmaker
Saying they didn’t do enough to stop doing business with an illegal bookmaker, Caesars Entertainment executives apologized profusely and... more
Nevada regulators outline reasons behind $7.8 million levied against Caesars
Nevada Gaming Control Board Chair Mike Dretizer said the $7.8 million fine against Caesars Entertainment for dealing with convicted... more
Caesars agrees to $7.8 million fine for catering to illegal bookmaker Bowyer
Caesars Entertainment is facing a $7.8 million fine as part of an agreed settlement for its dealings with an illegal bookmaker who... more
Netherlands fines Entain’s BetCity €2.65m for responsible gambling failings
BetCity has been fined €2.65m by the Netherlands Gambling Authority (KSA) for failing to properly protect young adults from problem... more
New Jersey fines gambling firms for changing bets from winners to losers and letting excluded customers bet
It was about as basic a violation of gambling law as could possibly be: The house unilaterally changed people’s bets from winners to... more
Unibet UK operator fined £10 million for social responsibility failures
Platinum Gaming – which operates unibet.co.uk and uk.bingo.com – has been fined £10 million for anti-money laundering (AML) and... more
