Fines & Penalties

KSA Fines Casbit Group for Offering Unlicensed Gambling Content

The Dutch Gaming Authority (KSA) has fined Casbit Group NV up to €840,000 for continuing to offer unlicensed online gambling through Lala.bet, despite prior warnings to cease operations in the Netherlands.

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The Dutch Gaming Authority (KSA) has fined Casbit Group NV for offering unlicensed online gambling services via the Lala.bet website.

Decision Part of Process of Making Dutch Gambling Market Safe

Under the Dutch Gambling Act, operators that don’t have a license from the KSA can’t offer their services to players from the Netherlands. To prevent this, the KSA uses various measures such as:

  • creating barriers at payment providers,

  • issuing warnings,

  • imposing financial penalties for repeated violations.

In the case of Casbit Group, the regulator only warned it the first time the irregularities were noticed. However, the operator continued with its unregulated operations, bringing the KSA's wrath upon itself.

According to research findings, Lala.bet was investigated on:

  • July 27, 2023 – a supervisor registered and deposited via Mastercard,

  • August 16, 2023 – the same supervisor confirmed he could still play for real money,

  • January 9, 2024 – a follow-up showed the site remained accessible.

Following the findings, the KSA emphasized that such actions were part of its mission to make the gambling market safer for players — ensuring fair play and protection against addiction. The statement concluded that illegal operators undermine the integrity of the system and cannot be trusted.

Casbit Group Challenging the Decision

Just like any other entity under scrutiny, Casbit was given the right to challenge KSA’s final decision. After investigating the situation, it was found that the company was indeed challenging the fine, though no updates have been provided so far.

Casbit holds a Curacao license and operates multiple online casinos, including:

  • BetSpino,

  • Boomerang.bet,

  • JungliWIN Casino, JustBit Casino, True Flip Casino, and 0x.bet Casino.

KSA Constantly Focused on Tackling Illegal Operations

In recent months, the KSA has stepped up its efforts to combat illegal gambling operations in the Netherlands. Recent measures include:

  • reaching an agreement with Cloudflare to assist in identifying suspicious websites,

  • imposing binding instructions on DigitalOcean, requiring it to cut ties with illegal affiliate websites,

  • monitoring and investigating operators such as Onlinecasinosspelen.com and Nderlandscasinos.net.

These actions reinforce the KSA’s commitment to transparency, compliance, and player protection within the Dutch gaming market.

The outcome of Casbit’s appeal remains uncertain, but the regulator’s message is clear — illegal gambling operators will face strict penalties and public accountability.

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Petrovska Milena

News Reporter

Petrovska Milena News Reporter

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