penalty - EGR Intel

betting inducements Draftstars nsw penalty

PlayUp Interactive handed record A$586,000 fine in Australia over betting inducements

20/08/2024

AML cassation fine Ministry of Finance

STS to continue appeal against Ministry of Finance AML penalty

23/05/2024

Casinosky Costa Rica Dog House slot Dutch market

Dutch regulator issues potential €280,000 weekly penalty to Sarah Eternal

09/05/2024

AML FSB penalty Social responsibility

Gambling Commission hands FSB Technology five-figure financial penalty

29/04/2024

ads Bingoal emails fine

Bingoal hit with €400,000 fine in Netherlands over marketing mishap

05/06/2023

£316k 12BET AML fine

TGP Europe hit with £316k fine over white-label failings

05/04/2023

penalty regulation Smarkets Uk Gambling Commission

Smarkets hit with £630,000 UKGC fine over AML and social responsibility breaches

11/08/2022

penalty regulation Smarkets Uk Gambling Commission

Smarkets hit with £630,000 UKGC fine over AML and social responsibility breaches

11/08/2022

fine Gibraltar Gibraltar Gambling Division penalty

Gibraltar-based operators agree £2.5m RG payout following regulatory review

03/12/2020

GIG New Jersey penalty regulatory fine

GiG receives $25,000 New Jersey fine

02/05/2019