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Legal News Archives - Page 4

 
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BetConstruct receives Netherlands sports betting license

21 July 2023
By obtaining this license, BetConstruct can now offer its sportsbook solutions to partners and customers in the Netherlands.
 

Huddle obtains Ohio supplier license

20 July 2023
Huddle has hit a significant milestone by being granted the Sports Gambling Supplier license by the Ohio Casino Control Commission.
 

VGCCC issues show cause notices to two gaming venue operators

19 July 2023
The Victorian Gambling and Casino Control Commission wants these operators to explain why they were operating Electronic Gaming Machines outside permitted hours.
 

Federal Court of Australia hands down Crown ruling

12 July 2023
Crown Melbourne and Crown Perth have been ordered to pay a $450 million penalty for breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
 

Danish Gambling Authority penalizes Betfair

10 July 2023
The Spillemyndigheden handed down three orders and a reprimand for the gambling company for breaching the Anti-Money Laundering Act.
 

SGA orders Zimpler to cease promoting illegal gambling

6 July 2023
According to the Swedish Gaming Authority, the payment institution is providing payment service solutions containing BankID to gaming companies that lack a Swedish gaming license.
 

Administrative Court annuls the SGA's decision involving AB Trav & Galopp

3 July 2023
The Swedish Gaming Authority's decision of a warning and fine is overruled as The Administrative Court approves ATG's appeal.
 

AGCO fines BetVictor Gaming and Fitzdares Canada

21 June 2023
They received a total of $30,000 in penalties for offering bets on Ontario Hockey League, Western Hockey League, and Quebec Major Junior Hockey League games.
 

ACMA blocks more illegal offshore gambling websites

21 June 2023
Investigations found 12 services to be operating in breach of the Interactive Gambling Act 2001.
 

Videoslots accepts £2 million regulatory settlement

15 June 2023
The U.K. Gambling Commission found that the operator violated social responsibility and anti-money laundering regulations.
 

German regulator revokes Tipster's sports betting license

15 June 2023
As part of the supervisory review, it was found that the licensing requirements for legal operation by the provider are no longer met.
 

Dutch Gaming Authority cracks down on two illegal providers of online games

7 June 2023
Winning Poker Network and Goldwin Ltd. both allowed players from the Netherlands to participate in games of chance.
 

Dutch Gaming Authority fines Bingoal

5 June 2023
The gambling provider received a fine of 400,000 euros for aiming advertisements at young adults.
 

Sweden steps up measures to combat illegal gambling

26 May 2023
One of the government's changes include an obligation for payment service providers to submit certain information to the Gaming Authority.
 

Netherlands Gaming Authority imposes ban on untargeted advertising

26 May 2023
The rule on untargeted advertising for online games of chance will go into effect on 1 July.
 

UKGC fines Paddy Power and Betfair a combined £490,000

25 May 2023
The UK Gambling Commission levied the penalty for sending promotional push notifications to devices linked to customers who had self-excluded.
 

Unibet operator fined $60,000 for illegal advertising

24 May 2023
The penalty was imposed in Sydney’s Downing Centre Local Court on 22 May after Betchoice was convicted of breaching NSW gambling laws.
 

SkillOnNet Limited faces £305,150 regulatory action

23 May 2023
The UK Gambling Commission investigation revealed social responsibility and anti-money laundering failures by the operator.
 

ACMA takes action against illegal 'skins' gambling site

17 May 2023
An Australian Communications and Media Authority investigation found CS:GO Roll was providing casino-style online games, which are illegal under the Interactive Gambling Act 2001.
 

German regulator designates Daily Fantasy Sports as illegal

28 April 2023
The Gemeinsamen Glücksspielbehörde der Länder (GGL) checked certain forms of the "DFS" game principle at the end of April and classified it as illegal.
 


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