Tag: Fines
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
Pennsylvania: Hollywood Casino York levied $10,000 fine by Gaming Control Board
Hollywood Casino York was levied a $10,000 fine by the state Gaming Control Board for allowing an involuntarily excluded person to access... more
Torch Electronics lured Missouri business with illegal video games, federal jury finds
Slot machines in locations across Missouri violate state gambling laws, a federal jury found Monday in a verdict that Torch Electronics,... more
Pennsylvania casino fined $300K after 13-year-old gambled for hours
A Pennsylvania casino was fined after a 13-year-old was able to play the slot machines for hours last year. The boy was able to gamble for... more
Canada’s money laundering watchdog fines Saskatchewan tribal casino operator nearly CA$1.2M
Canada’s money laundering watchdog has fined the Saskatchewan Indian Gaming Authority (SIGA) nearly $1.2 million for non-compliance with... more
Unibet penalized for offering unauthorized sports bets in the Netherlands
The Netherlands Gambling Authority, Kansspelautoriteit (KSA), has imposed a penalty on Optdeck, the local operator behind the Unibet brand.... more
British Columbia Lottery says it was ‘ambushed’ in casino money laundering investigation, CA$1M fine
The B.C. Lottery Corp. is taking the federal government to court, claiming it was wrongly penalized more than $1 million for... more
UK Gambling Commission hands £1 million fine to ProgressPlay
Great Britain’s Gambling Commission has issued a £1 million ($1.3 million) fine to white-label operator ProgressPlay after a compliance... more
