Tag: Fines
Flutter-owned gambling firm PokerStars fined for ‘serious’ AML failings
Sweden’s gambling regulator has fined Flutter Entertainment’s PokerStars operator, TSG Interactive PLC, SEK 7 million ($734,000)... more
Connecticut gambling regulator reaches deal with High 5 Games
Connecticut’s Department of Consumer Protection has reached a deal with igaming services company High 5 Games over alleged violations of... more
Nevada regulators weigh in on ‘reputational bruising’ in approving $5.5M fine against Wynn Resorts
Wynn Resorts took responsibility for violations that led to its forfeiting of $130 million to the federal government, as the Nevada Gaming... more
Dozens of UK betting companies in regulatory violation not made public
The Gambling Commission is under fire for keeping the identity of troubled companies secret in return for charity payments The gambling... more
UK: Online gambling firm Spreadex fined £2m for social responsibility failings
Gambling firm Spreadex has been fined £2 million for money laundering and social responsibility failings, the regulator said. The online... more
Wynn Resorts third Las Vegas Strip operator to face multi-million-dollar fine in the past two months
The Nevada Gaming Control Board announced late Thursday that it has reached a settlement with Wynn Resorts over unregistered international... more
Spain issues €77M in Q1 fines to unlicensed operators
Spain’s gambling regulator has fined 14 online operators a total of €77m for offering services without a licence, in the latest... more
Ontario: 3 Toronto-area casinos facing more than $150K in fines after allegedly allowing minors to gamble, AGCO says
Three Toronto-area casinos are facing penalties after failing to prevent underage patrons from gambling “on multiple occasions,” the... more
Swedish regulator hits FDJ subsidiary with AML penalty
Spooniker, a subsidiary operator of the French gambling giant FDJ United’s Kindred Group, has been hit with a SEK 10m penalty in Sweden.... more
MGM apologizes as it accepts $8.5 million fine in Nevada
MGM Resorts International apologized for accepting nearly $5 million in wagers from illegal bookmakers and accepted a fine of $8.5 million... more
