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The French National Gambling Authority (ANJ) has warned operators that they must register wagers unless there is a legitimate reason, or face being charged with deceptive...
EU Lotto, the operator of lottoland.co.uk, has been hit with a GB£760,000 fine and formal warning, after a Gambling Commission investigation uncovered social responsibility and anti-money...
Online gambling operator Casumo has been hit with a £6M GBP fine, and ordered to undergo extensive auditing, by the UK Gambling Commission. The penalty relates...
UK-based In Touch Games has been hit with a £3.4M GBP fine, and ordered to undergo extensive auditing, by the UK Gambling Commission (UKGC). The action...
The Belgian and Dutch gambling regulators have announced a partnership to share information, and strengthen regulatory and market monitoring capabilities. Belgium’s gaming commission Kansspelcommissie (BGC), and...
The Netherlands’ gambling regulator, Kansspelautoriteit (KSA), had announced further amendments to the approved Remote Gaming Act (KOA Act). “Wwft guidelines” have now been added to the...
Curaçao-based online betting operator Pinnacle has teamed up with identity verification platform Sumsub to improve onboarding for users. In addition to creating a simpler and faster...
BoyleSports has been fined £2.8M (€3.15M) by the UK Gambling Commission for anti-money laundering (AML) failures. The Ireland-based operator was found to be using unsuitable and...
The UK Gambling Commission (UKGC) has concluded its investigation into BGO Entertainment Limited, GAN PLC, and NetBet Enterprises Limited. According to the UKGC, the three operators...
Seychelles-based cryptocurrency derivatives exchange BitMEX is introducing ID checks for all customers from 28 August. The exchange, which is owned by 100x Group (formerly known as...