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The Latest In Legal NewsComeOn casino fined by Ksa13 January 2026
According to the Netherlands Gambling Authority, Tulipa, offering games under the brand name ComeOn, failed to do so sufficiently between December 2023 and September 2024 and will be fined €750,000.
Ksa penalizes Starscream Limited13 January 2026
The Dutch Gaming Authority has fined Starscream Limited €4,228,000 for offering illegal gambling to Dutch players through the websites Rant Casino, AllStarz Casino, and Sugar Casino.
AGCO imposes $350,000 penalty to FanDuel8 January 2026
The Alcohol and Gaming Commission of Ontario ordered FanDuel Canada to pay a $350,000 penalty for failing to appropriately identify and report unusual and suspicious betting and match-fixing activity.
Ksa fines LeoVegas for failing to comply with duty of care23 December 2025
Gambling companies have a duty of care and must protect players as much as possible from excessive gambling and gambling addiction. By failing this, LeoVegas is being penalized 500,000 euros.
UAB Tete-a-tete casino fined by Lithuanian gambling watchdog20 December 2025
The Gambling Supervision Authority imposed a fine of 341,000 euros on the Tete-a-tete casino company on 18 December for initially not verifying the origin of client funds, and later doing so improperly.
Paddy Power Betfair agrees to settlement17 December 2025
Paddy Power Betfair is to pay £2 million after a U.K. Gambling Commission investigation revealed social responsibility failures relating to customer interaction.
Ksa penalizes JOI Gaming16 December 2025
The Netherlands Gambling Authority fined JOI Gaming Limited €400,000 for using role models in advertising JACK’S Racing Day.
Connecticut hits three platforms with cease-and-desist orders4 December 2025
Letters were sent to KalshiEX LLC, Robinhood Derivatives, LLC and Crypto.com for conducting unlicensed online gambling, specifically sports wagering.
UKGC fines Betfred operator3 December 2025
The U.K. Gambling Commission issued a penalty of £825,000 to the operator of Betfred for social responsibility and anti-money laundering failures.
MGCB takes aim at 12 more illegal gambling operators3 December 2025
The letters were sent after the Michigan Gaming Control Board investigations determined they were offering illegal online casino-style games or sports betting in violation of state law.
Netherlands gambling regulator fines Unibet €4 million2 December 2025
When players deposited thousands of euros per day, they failed to intervene promptly when they detected signs of excessive gambling behavior, and only requested income information after several weeks.
UKGC suspends Deadheat Racing Limited's license25 November 2025
Suspected social responsibility and anti-money laundering failings were key considerations in the U.K. Gambling Commission's suspension decision.
Sportsbet fined A$312,140 for breach of responsible gambling rules25 November 2025
The Northern Territory Racing and Wagering Commission's issue saw Sportsbet fail to issue more than 50,000 activity statements between July 2022 and May 2024.
MGCB targets three illegal gambling sites13 November 2025
The Michigan Gaming Control Board issued cease-and-desist letters to CryptoWins Casino, Slotland Casino, and Win A Day Casino after determining that the platforms were operating illegally in Michigan.
NetBet Enterprises to pay fine from UKGC5 November 2025
The online gambling business will pay 650,000 pounds and undergo an independent audit after a U.K. Gambling Commission investigation revealed anti-money laundering and social responsibility failures.
UK Gambling Commission suspends license of Spribe31 October 2025
The suspension of the software license was necessary on grounds of suitability, due to serious non-compliance with the hosting requirements of the UKGC's licensing framework.
Ksa issues €2.65 million fine29 October 2025
The Netherlands Gambling Authority fined BetEnt for failing to adequately protect young adults from excessive gambling and gambling addiction.
MGCB targets eight illegal online casinos operating in Michigan24 October 2025
Cease-and-desist letters were recently sent to Aussie Play, CryptoGames, FortuneJack, Hugewin Casino, My Stake Casino, Play at Harry’s Casino, RuneChat, and Slots Garden.
£10 million fine for online operator Platinum Gaming Limited22 October 2025
The gambling business will pay a £10 million penalty after a U.K. Gambling Commission investigation revealed anti-money laundering and social responsibility failings.
ACMA continues to block illegal sites22 October 2025
The Australian Communications and Media Authority blocked seven more illegal online gambling sites, after investigations found these services to be operating in breach of the Interactive Gambling Act.
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