Categories
Land Based Casinos
Companies
Legislation
Prediction Markets
Lotteries
Online Gaming
Associations
Sports Betting
Interviews
eSports
Columns
Events
Illegal Gambling
Legal News
Horse Racing
Regulators
Education
Regions
United States
United Kingdom
Canada
Australia
Macau
Malta
Latin America
Asia
Europe
Events
Calendar
Special Issues
Photos
Videos
Magazines
Advertisers
Mediakit
Edition :
International
Go to Latinoamérica
Go to Brasil
June 21, 2026
Latest News
INTERVIEWS
SPORTS BETTING
LAND BASED CASINOS
ONLINE GAMING
EVENTS
N
YCE
MARKETPLACE
Subscribe to our newsletter
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
Entain reportedly considering sale option for CEE Venture as UK gambling tax costs mount
SafeCasino named Best New Casino at AskGamblers Awards 2026
Fast Track partners with Meridianbet to support customer engagement across 18 markets
Digitain wins Platform Provider of the Year at SBC Awards Americas 2026
LEGISLATION
Kentucky Attorney General sues Kalshi, Polymarket, and VGW over alleged illegal gambling
Zenith: "Growth in Latin America is often more successful when it happens gradually rather than all at once"
Michigan judge rules Polymarket sports contracts fall outside CFTC authority
U.S. lawmaker proposes ban on House members using prediction markets
MAGAZINES
European Casinos - The Elite
Joc Privat
InterGame
SAGSE Panamá 2026
GGB Global Gaming Business
Sports Betting Operator
Casino Life
Affiliate Leaders
Sector
InterGaming
iNTERGAMINGi
Casino International Americano
Gaming International Online
Casino International
iGaming AFRIKA
Infinity Gaming Magazine
IGE Magazine
Canadian Gaming Business
Global Gaming Insider
Casino Turismo y Entretenimiento
IMGL Magazine
AIEJA Magazine
Novomatic
SAGSEmag Buenos Aires 2026
Casinos de Latinoamérica
SBC Leaders
Tribal Government Gaming 2026
Progressive Products Preview 2025
Casino Style 2025
Gaming for Africa
Gaming America
Gambling Insider
Sports Betting Focus
SAGSE Paraguay 2025
Azar
Crash Games Focus
Trafficology
Payments Focus
Asia Focus 2025
INTERVIEWS
Moon Partners and Rocks Partners: "AI will work its way into every process, but genuine human relationships aren't going anywhere"
TaDa Gaming: "Being among the first certified providers gave us a clear first-mover advantage in Brazil"
Peru Gaming Show CEO Joe López: "We are going to work to bring the market together again, for everyone’s benefit”
N1 Partners: "In iGaming, one of the biggest shifts has been the impact of AI on advertising platforms"
