Only When I Larf, Flutter Entertainment Sent To The Back Of The Class For A Lesson And A Half
Flutter Entertainment, the owner of Paddy Power Betfair, has been fined £2 million (US$2.66m) by the UK’s regulatory Gambling Commission for Social…
John Pierce
WhatsApp Bookie Fined £269,000, Sentenced, For Running Illicit Business
A man who ran an illegal WhatsApp gambling business and failed to pay a customer’s £269,000 account balance has received a 30-week…
Done It Again, Betfred Fined £825,000 For AML Breaches By UKGC
Iconic British betting brand Betfred have done it again. Barely two-years after paying a massive £3.25 million settlement for breaching AML protocols,…
Gambling Commission: Videoslots Limited Fined £650,000 for Regulatory Failures
Mr Vegas parent Videoslots Limited has been ordered to pay £650,000 (US$852,580) following a UK Gambling Commission (UKGC) investigation that identified shortcomings…
TGP Fined £3.3m By UKGC For AML Breaches, Nutmegging Top EPL Teams
The UK’s regulatory Gambling Commission (UKGC) has fined TGP Europe, a white label, Asia-focused, betting firm that front-of-shirt sponsors a cluster of…
UKGC Calls Corbett’s Telephone Credit Number, Imposes Hefty AML Fine
Leading North of England Corbett Bookmakers has been fined a swingeing £686,070 by the UK’s regulatory Gambling Commission (UKGC) for serious social…
Down The Greentube: Admiral iCasino Torpedoed By £1m AML Fine
Greentube, the Novomatic-owned iGaming division, has been fined £1 million for serious social responsibility and anti-money laundering regulatory failures. Trading as Admiral…