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March 22, 2025
Latest News
INTERVIEWS
SPORTS BETTING
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EVENTS
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Latest AML FAILURES News
2025-03-05
Operator of 58 gambling website
Aspire Global to pay $1.78 million in UKGC regulatory settlement
2025-02-19
Gaps in customer risk reviews
UK Gambling Commission warns of AML failures, rising fraud risks
2024-01-11
Took place between Nov 2021 - July 2022
UKGC directs online operator Gamesys to pay £6 million over AML and social responsibility failures
2023-07-18
Settlement with the Commission
Betfred to pay $4.2M over social responsibility, AML failures uncovered by the UKGC
2023-01-25
Regulatory settlement
In Touch Games to pay $7.5M fine after UKGC uncovers social responsibility, AML breaches
2023-01-18
Company to undergo an audit
UK: TonyBet to pay $547K fine for lack of "transparent terms", social responsibility and AML failures
2023-01-17
Company trading as vbet
Vivaro to pay UKGC a $413K regulatory settlement over a series of AML, safe gambling failings
2022-09-13
Amid lax AML control
Inquiry report finds The Star unsuitable to run its Sydney casino; license now at risk
2022-09-13
Company co-operating with AUSTRAC
Australia's financial crimes regulator to investigate Entain over alleged AML failures
2022-08-25
Regulatory settlement
UKGC fines Spreadex $1.6M for anti-money laundering and social responsibility failures
2022-06-16
Provincial ministers found at fault
Canada: Report finds billions likely laundered at B.C. casinos; inquiry calls for new provincial watchdog
2022-05-17
Social responsibility and AML breaches
UKGC imposes $840K+ fine on Jumpman Gaming and Progress Play, which run over 440 casino websites
2022-05-17
Regulatory action
William Hill's Mr Green fails appeal over AML, compliance sanctions; Swedish court upholds $3M fine
2022-03-02
AUSTRAC in Federal Court
Australian financial watchdog launches legal action against Crown for alleged AML, CTF breaches
2022-02-24
Regulatory settlement
BetVictor to pay $2.7M fine after UKGC finds fairness, social responsibility, AML breaches
COMPANIES
MelBet announces promotional actions for the Indian Premier League (IPL) 2025
Galaxsys expands into slots with launch of El Dorado
Ainsworth to celebrate 30th anniversary showcasing new games at IGA 2025
Pragmatic Play Sports expands in the UK and Irish markets with Quinnbet partnership
LEGISLATION
Lottery.com completes $1.5 million Spektrum acquisition
Resorts World Las Vegas faces $10.5 million fine in settlement over ties to illegal gambling
Finland proposes gambling reform to end Veikkaus monopoly by 2027
South Carolina Senate bill pushes to legalize sports betting with new oversight commission
MAGAZINES
Gaming International Online
InterGaming
iNTERGAMINGi
Casino International Americano
European Casinos - The Elite
Casinos de Latinoamérica
InterGame
SBC Leaders
Casino Turismo y Entretenimiento
Sports Betting Focus 2024
Gaming for Africa
Casino International
Joc Privat
Azar
Sector
Gioco News
GGB Global Gaming Business
Sports Betting Operator
Gaming America
Casino Life
Gambling Insider
Novomatic
IMGL Magazine
Infinity Gaming Magazine
Trafficology
Gaming America G2E 2024 Preview
Affiliate Leaders Magazine
Payments Focus July 2024
EsportsNext 2024 Guide
Canadian Gaming Business
Gambling Insider: Asia Focus 2024
Tribal Government Gaming 2024
SAGSEmag Buenos Aires 2024
INTERVIEWS
AGA: "As more states legalize sports betting, consumer trust continues to grow"
"At its core, SlotCycle is all about connecting buyers and sellers of gaming equipment"
Control F5: "What we want for 2025 is to strengthen the entire gaming ecosystem"
SYNOT Group: "Moving ICE to Barcelona was the perfect chance for us to take our presentation to the next level"
