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April 02, 2026
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Latest AML FAILURES News
2025-12-05
Second enforcement case in two years
UK regulator fines Betfred $1.10 million for social responsibility and AML failures
2025-11-21
Commission approves settlement in 4–1 vote
Nevada regulators approve $7.8 million fine against Caesars over illegal bookmaker case
2025-11-17
Regulator to review proposed settlement
Caesars to pay $7.8 million for AML failures tied to illegal bookmaker Bowyer
2025-11-06
Funds directed to socially responsible causes
UK Gambling Commission orders NetBet to pay $846,000 for AML and social responsibility failures
2025-09-19
Money to go to socially responsible causes
Lottomart to pay $488,890 settlement with UK Gambling Commission for AML, social responsibility breaches
2025-07-07
SK IOM also penalized
Isle of Man regulator fines Celton Manx %5.3 million over widespread AML failures
2025-06-06
Linked to 117 high-risk patrons
Star Entertainment faces $260 million fine over money laundering breaches
2025-05-20
Had ties with 5 Premier League clubs
TGP Europe exits UK market after $4.38 million fine for AML breaches
2025-04-21
Years-long failure to flag illicit cash
MGM Resorts agrees to $8.5 million fine over Las Vegas anti-money laundering violations
2025-04-10
Mediation due by August 4
AUSTRAC accuses Entain of "serious” AML failures in recently disclosed court documents
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
Next
COMPANIES
Inside BAAS: A full-stack solution built for modern operators
Wazdan shortlisted in three categories at Italian Gaming Awards
1xAffiliates offers Rolex GMT-Master II in new affiliate campaign for partners
Altenar highlights shift in bettor expectations at NEXT Summit New York
LEGISLATION
Washington Governor signs bill allowing tribal casinos to offer collegiate sports betting
BetMGM latest online gaming operator to cease credit card payments
MGM's Luxor buffet closes as Strip dining trends continue to evolve
Foxwoods posts $27.2 million in February slot revenue, contributes $6.8 million to Connecticut
MAGAZINES
Novomatic
GGB Global Gaming Business
Sports Betting Operator
Casino Life
Global Gaming Insider March 2026
InterGaming
Casino International Americano
iNTERGAMINGi
SAGSEmag Buenos Aires 2026
Gaming International Online
Casino International
Joc Privat
Infinity Gaming Magazine
IGE Magazine
Casinos de Latinoamérica
European Casinos - The Elite
SBC Leaders
Tribal Government Gaming 2026
Sector
InterGame
Casino Turismo y Entretenimiento
Affiliate Leaders
IMGL Magazine
Progressive Products Preview 2025
Casino Style 2025
Gaming for Africa
Gaming America
AIEJA Magazine
Gambling Insider
Sports Betting Focus
SAGSE Paraguay 2025
Azar
Crash Games Focus
Trafficology
Payments Focus
Canadian Gaming Business
SAGSE Panamá 2025
Asia Focus 2025
INTERVIEWS
"Latin America has become one of BGaming's main growth engines, and Brazil is at the center of that"
“Success right now isn't about having the biggest budget; it's about having the sharpest tracking and the best ROI”
"Brazil is entering a very interesting phase: With competition increasing, operators now focus on efficiency and long-term value"
Onlyplay: "Affiliate collaboration will remain a key part of our growth strategy"
