Two Dutch Operators Warned by KSA over Monitoring Breaches

The gambling regulator in the Netherlands, the Kansspelautoriteit (KSA), warned two gambling operators on Thursday. The latest warning comes after the regulator uncovered deficiencies in monitoring and controlling the behavior of online gamblers. Kansspelautoriteit Warns Two Gambling Operators The KSA probed into the operations of two gambling licensees and identifiedContinue Reading

Ontario: Unibet fined K by regulator for alleged ads and inducement breaches

Ontario’s gaming regulator has issued CAD 48,000 ($36,856) in monetary penalties to Unibet for alleged advertising and inducement infractions. The fine was announced by the Alcohol and Gaming Commission of Ontario (AGCO) on Thursday. “In order to protect the public interest and ensure Ontario’s iGaming market operates responsibly and withContinue Reading

Lithuanian regulator fines Top Sport and Amber Gaming after breaches of the country’s gambling promotion ban

Lithuania’s betting and gambling operator, Top Sport has been fined by the country’s gambling authority for violating the promotion ban introduced in 2021, which will lead the company to pay EUR 25,000 ($25,900). The institution also punished Amber Gaming, the brand behind the 7Bet casino, as it struggled to complyContinue Reading

Gaming Regulator in Denmark Warns Unibet over KYC, AML Breaches

The gaming regulator in Denmark issued reprimands for Unibet after discovering several breaches of regulations related to anti-money laundering. Regulator Warns Unibet, Requests Risk Assessment Changes Spillemyndigheden, the Danish Gambling Authority, announced on Friday that it issued warnings against Kindred Group’s brand Unibet. The reprimands come after an investigation ledContinue Reading

Gaming Regulator in Denmark Warns Unibet over KYC, AML Breaches

The UK Gambling Commission (UKGC) announced details regarding an investigation into the gambling business of International Multi-Media Entertainments (IMME). IMME is an Isle of Man-based company that runs the betting website lotteries.com. GC Reveals Conclusion Regarding IMME Investigation The investigation was launched last year, but its conclusion was published onContinue Reading