Industry Fines

Laws & RegulationsAUSTRAC orders bet365 to overhaul AML controls after probe

Australia's financial crime watchdog has told bet365 to improve its anti-money laundering controls. The order follows an investigation that found serious weaknesses in the company's Australian business.

Jul 07, 2026

AUSTRAC orders bet365 to overhaul AML controls after probe img
Laws & RegulationsFinnish Streamer Fined €2,480 for Marketing Offshore Casinos

Jun 22, 2026

Laws & RegulationsSwedish Court Overturns SEK8m Sanction Against LeoVegas

Jun 15, 2026

Business & CorporateFanDuel’s MD of Casino Parts Ways with Flutter Entertainment

Jun 11, 2026

Fines & PenaltiesNSW Regulator Issues The Star Sydney A$10m in Fines

Jun 02, 2026

Fines & PenaltiesPGCB Issues $180K in Fines Against Pennsylvania Operators

May 22, 2026

Laws & RegulationsOklahoma Vetoes Sweeps Ban Bill as Louisiana Advances Crackdown

May 14, 2026

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Fines & PenaltiesOntario Regulator Hits Suppliers for iGaming Content on Unlicensed Sites

The iGaming market in Ontario faces new pressure after two suppliers were fined. The case raises concerns about control, rules, and player safety in regulated gambling.

May 13, 2026

Ontario Regulator Hits Suppliers for iGaming Content on Unlicensed Sites img
Laws & RegulationsMaryland Bills to Ban Sweepstakes Casinos Fail to Advance

May 06, 2026

Laws & RegulationsIsle of Man Updates Gambling Laws with New Fitness Standards and Penalty System

May 04, 2026

Fines & PenaltiesGermany’s GGL Fines Rapper €250k For Promoting Illegal Gambling

Apr 23, 2026

Crime & ScandalsSouth Africa’s Limpopo Authority Collaborate to Destroy Illegal Machines

Apr 20, 2026

Laws & RegulationsKalshi Fights Montana Enforcement

Apr 16, 2026

Laws & RegulationsCuraçao Gaming Authority Issues New Guidance for Operator T&Cs

Apr 14, 2026

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