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Legal News Archives - Page 2

 
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New deposit limits coming from the UKGC

8 October 2025
From 30 June 2026 all online operators must provide customers with the opportunity to set a ‘deposit limit’ which is based solely on the amount a customer pays into their account over a set duration.
 

£240,000 fine for Petfre (Gibraltar) Limited from UKGC

1 October 2025
Petfre (Gibraltar) Limited, which runs betfred.com and oddsking.com, operated a selection of slot games which failed to meet the requirements of the remote technical standards.
 

More illegal sites halted in Michigan

1 October 2025
The Michigan Gaming Control Board has directed six additional unlicensed online casinos to cease offering gambling to Michigan residents.
 

Eight unlicensed online casinos ordered to cease operations in Michigan

23 September 2025
This enforcement action reinforces the agency’s mission to protect players, ensure fair play, and safeguard personal and financial information from the risks posed by illegal gaming platforms.
 

Kalamba Games Limited receives warning and sanction fee

23 September 2025
The company provided gaming software to operators who lack the necessary Swedish license and thus received a warning and sanction fee of SEK 60,000.
 

Swedish regulator bans unlicensed operator

17 September 2025
The Swedish Gambling Authority (Spelinspektionen) prohibits Altacore N.V. from providing gambling in Sweden without the necessary license.
 

Lottomart agrees to £360,000 regulatory settlement

17 September 2025
Online gambling business Maple International Ventures Limited is to pay £360,000 after a U.K. Gambling Commission investigation revealed social responsibility and anti-money laundering failures.
 

Casino City’s Friday Five: Jackpots, renovations and violations

12 September 2025
The Lithuanian regulator inspected OlyBet for unauthorized gambling advertising. In addition, we have record numbers coming from Circa Sports’ NFL contests this year, a Las Vegas resort unveiling its transformation, and several jackpots from Sin City.
 

Gambling watchdog inspects OlyBet

10 September 2025
On 9 September, the Lithuanian Gambling Supervisory Authority began an inspection of the company Olympic Casino Group Baltija due to unauthorized gambling advertising.
 

MGCB orders four offshore online casinos to cease operations

4 September 2025
Cease-and-desist letters were sent to BettyWins, Orbit Spins, Pacific Spins Casino, and Yabby Casino, all operated by Tech Zone, a company registered offshore in the Union of Comoros.
 

North Carolina man sues online gaming platforms for exploiting gambling addiction

3 September 2025
The man filed a multi-count lawsuit against ARB Gaming, B2Services and Affirm, alleging predatory practices that exploited his gambling addiction and caused severe financial and emotional harm.
 

Dutch regulator imposes €450,000 penalty to Unibet

3 September 2025
Unibet offered unauthorized sports betting on several occasions between October 2022 and May 2025.
 

Tombola issued with £184,500 penalty by UK Gambling Commission

29 August 2025
The failure to comply with a Social Responsibility Code Provision is a breach of a license condition by virtue of section 82(1) of the Gambling Act 2005.
 

UK Gambling Commission penalizes ProgressPlay

27 August 2025
ProgressPlay Limited – which runs 134 websites – has also been given a warning and is expected to undergo a third-party audit in addition to the £1 million fine.
 

ACMA's latest illegal online gambling websites blocked

13 August 2025
The Australian Communications and Media Authority blocked four more illegal sites after investigations found these services to be operating in breach of the Interactive Gambling Act 2001.
 

Jackson men sentenced in illegal gambling operation

12 August 2025
The Michigan Gaming Control Board announced that two Jackson County men have been sentenced in connection with an illegal gambling operation conducted at a business known as Spin to Win.
 

Questbet penalized by Australian regulator

12 August 2025
The Victorian Gambling and Casino Control Commission fined online bookmaker QuestBet $80,000 for continuing to accept bets from a customer displaying observable signs of gambling-related distress.
 

MGCB issues cease-and-desist orders to six illegal gambling sites

31 July 2025
The targeted sites—Crypto Slots, Nitrobetting, NewVegas, Las Vegas USA Casino, Grand Rush Casino, and Slotgard Casino—were found to be operating in violation of Michigan laws that require licensure for iGaming and sports betting.
 

Dutch regulator warns ZEbet and Starcasino over payout limits

17 July 2025
The Netherlands' gambling regulator has issued a warning to ZEbet and Starcasino for imposing unauthorized limits on player payouts.
 

Dutch Gaming Authority fines three companies

15 July 2025
If SBM Holding Group, Sun Block Media Labs 2.0, and JEF Holdings continue advertising illegal casinos, the Ksa will impose a penalty payment of €75,000 per week, with a maximum of €225,000.
 


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