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Casino
August 3, 2022
UKGC Fines LeoVegas £1.32M for AML, Social Responsibility Breaches
The gambling watchdog in the UK, the Gambling Commission, announced today a financial penalty against LeoVegas. UK Gambling Commission Imposes a Financial Penalty The Gambling Commission uncovered social responsibility and anti-money laundering failures. This resulted in a £1.32 million ($1.61 million) financial penalty against LeoVegas, the operator that is running leovegas.com, slotboss.co.uk, pinkcasino.co.uk, betuk.com and […]
Casino
June 24, 2022
$80K Past-Posted Wagers Fine Accepted by Station Casinos
Station Casinos was fined $80,000 in “nuisance value” over accepting north of 300 past-posted wagers. However, there is still some way for Station to go as internal changes are still pending. Station Casinos Fined $80K Station Casinos – the operating subsidiary of Red Rock Resorts – had a complaint filed against it back in September […]
Legal
May 19, 2022
Pennsylvania Gambling Regulator Approves $35,500 in Fines
The Pennsylvania Gaming Control Board (PGCB), which is the gambling regulator in the state, announced Wednesday that it approved multiple fines, surpassing $35,000. One provider of gaming services and two casinos were fined $35,500 in total. The PGCB said that it approved the three consent agreements after it found out that the operators breached licensing […]
Casino
May 5, 2022
Nevada Gaming Control Board Gives Two-Year License to Accel Entertainment
Illinois-based terminal operator and slot machine provider Accel Entertainment is up for a two-year license in Nevada, according to a recent recommendation from the Nevada Gaming Control Board. The license will allow Accel to offer its slot machines and amusement devices to restaurants, bars, truck stops, and gaming cafes in the state. The License Depends […]
Industry
April 14, 2022
PGCB Hands Fines, Expects Strong Gaming Revenue for March
The gambling regulator in Pennsylvania approved multiple fines surpassing $230,000 earlier this week. Despite the fines, a new report reveals that March is expected to be a strong month for casinos in the state. Gambling Watchdog Imposes $238K in Fines The Pennsylvania Gaming Control Board (PGCB), which is the gambling regulator in the state, announced […]
Legal
March 9, 2022
UKGC Fines Sky Betting and Gaming over Marketing Breaches
The leading betting and gaming operator, Sky Betting and Gaming, received a $1.5 million financial penalty from the Gambling Commission in the UK. GC Issues a $1.5 Million Fine for Sky Betting and Gaming The gambling regulator in the UK announced on Wednesday that it imposed a fine against online gambling business Bonne Terre Limited, […]
Legal
March 4, 2022
DraftKings Receives a $150K Fine from the DGE in New Jersey
The Division of Gambling Enforcement (DGE) in New Jersey has announced that it imposed a $150,000 fine against DraftKings. The fine comes after the regulator discovered that the operator allowed a man from Florida to place “proxy bets” by using a friend who was in New Jersey. DraftKings Receives Monetary Penalty from the DGE Last […]
Legal
March 1, 2022
UK Gambling Commission Fines 888 with $12.6M
The Gambling Commission of the United Kingdom announced that it imposed a £9.4 million fine against online operator 888 over money laundering and social responsibility failings. GC Introduces a Fine, Warning for 888 The UK Gambling Commission (UKGC) announced on Tuesday that it introduced a monetary penalty against 888 UK Limited, a company operating 78 […]
Legal
February 28, 2022
Aussie Pub Receives AU$100K Fine over Incitements for Gambling
A pub in Australia was fined last week after an investigation discovered the venue offered incentives for visitors that gambled. Former GM Tips Regulator A disgruntled general manager at the Rose and Crown Hotel in Parramatta, Greater Western Sydney, Australia tipped the regulator about malpractice at the venue. The tip resulted in an investigation led […]
Legal
February 23, 2022
Trustly, ClearOn Receive Fines from the Swedish Financial Authority
The Financial Supervisory Authority in Sweden announced that it imposed fines against Trustly over anti-money laundering breaches. Upon investigating, the Authority found that ClearOn had deficiencies related to money laundering and imposed an administrative fine. Trustly Receives a Fine and a Warning in Sweden Finansinspektionen, the Financial Supervisory Authority in Sweden announced on Tuesday that […]