- Casino
- By State
- Alabama
- Alaska
- Arizona
- Arkansas
- California
- Colorado
- Connecticut
- Delaware
- Georgia
- Florida
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
- Kansas
- Kentucky
- Louisiana
- Maine
- Massachusetts
- Maryland
- Michigan
- Minnesota
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Ohio
- Oklahoma
- Oregon
- Pennsylvania
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
- Virginia
- Washington
- West Virginia
- Wisconsin
- Wyoming
- By State
- Slots
- Poker
- Sports
- Esports
Legal
January 20, 2023
KSA Issues $1M Fine against Shark77 over Illegal Offering
Details of the regulatory action emerged Thursday. The KSA explained that the fine, close to $1 million, comes after a probe uncovered breaches to the Betting and Gaming Act, the main gambling law currently in effect for the Netherlands. The gambling watchdog said that operators that do not hold a license are prohibited from offering […]
Legal
January 19, 2023
Ohio Gambling Regulator Imposes $150K Fine against Caesars
Earlier this month, the leading gambling operator was one of the three that received a notice of violation by the gambling watchdog in Ohio. Besides Caesars, early in January, DraftKings, as well as BetMGM received such a notice. The Commission’s main issue with the operators’ ads was that they “lacked required problem gambling message” and […]
Legal
January 18, 2023
UKGC Hits TonyBet with $550K Fine over Various Breaches
The fine was announced Wednesday and sees TonyBet, which operates tonybet.co.uk, receive a £442,750 ($547,300) financial penalty from the gambling regulator. In addition to the financial penalty that the operator would need to pay, the Commission issued a warning. Gambling Commission Uncovers AML Deficiencies The gambling watchdog pointed out that TonyBet did not conduct an […]
Legal
January 17, 2023
Vbet Agrees £338K Settlement with UKGC over License Breaches
The £337,631 ($414,300) regulatory settlement comes after the Commission uncovered breaches related to safer gambling and anti-money laundering rules. UK Gambling Regulator Probes into Vbet The gambling watchdog reminded that all licensed operators in the UK need to comply with the Gambling Act 2005, the main gambling law that is currently under review by the […]
Business
January 3, 2023
Ohio Regulator Claims DraftKings Breached Advertising Rules
On Friday, the Ohio Casino Control Commission (OCCC), the regulatory body in charge of gambling activities in the state, announced that it plans to take administrative action against DraftKings. DraftKings May Be Subject to a $350K Fine The regulator claimed that the sports betting operator breached the state’s sports gaming advertising rules. A statement released […]
Industry
November 30, 2022
UKGC Issues Warning and $285K Fine against Aspire Global
The gambling regulator in the UK, the Gambling Commission, announced it imposed a fine and a warning against Aspire Global over breaches related to anti-money laundering (AML) regulations. Aspire Global Receives a Fine and Monetary Penalty On Wednesday, the gambling watchdog revealed it imposed a financial penalty against AG Communications, trading as Aspire Global. The […]
Legal
November 28, 2022
KSA Fines Toto Online €400K over Targeting Young Adults
The gambling regulator in the Netherlands, Kansspelautoriteit (KSA), announced a new regulatory action against one licensee. Toto Online Targeted Young Adults, Says KSA On Friday, the gambling watchdog revealed it imposed a hefty fine against the operator Toto Online. The KSA released details outlining that the licensee breached the rules about gambling advertising. Upon investigation, […]
Legal
November 18, 2022
VGCCC Slaps Poker Machines Operator ALH with Non-Compliance Charges
Australian major poker machine operator Australian Leisure and Hospitality Group (ALH) is facing 62 charges and a fine of up to AU$1.35 million ($904,000) from the Victorian Gambling and Casino Control Commission (VGCCC) due to non-compliance with regulatory requirements. ALH Did not Install YourPlay on 220 of Its Poker Machines VGCCC has recorded 62 charges […]
Lottery
September 26, 2022
Kindred Group to Appeal Hefty Fine by Norwegian Lottery Authority
Stockholm-listed gambling operator Kindred Group is going to appeal the decision by Lotteritilsynet (the Norwegian Lottery Authority) to fine its Malta-based subsidiary Trannel with NOK 1.198 million ($117,164) per day starting on October 5. Kindred Group Continues Operations, as Usual, Awaiting the Court Decision Kindred Group CEO Henrik Tjärnström has announced that his company is […]
Industry
September 22, 2022
PGCB Fines Casinos for Underage Gambling and License Issues
On September 21, 2022, Wednesday, the Pennsylvania Gaming Control Board (PGCB) imposed three fines totaling $280,825 on two gaming companies, namely Mount Airy Casino Resort, in Poconos, and Pilot Travel Centers and PJF Southeast. The financial penalties were imposed following negotiations between the Office of Enforcement Counsel (OEC) and the infringers. Minors Not Allowed to […]
