Grosvenor Casinos Pay £5m Over Weak Money-Laundering Checks
The company behind Grosvenor casinos will pay £5,012,261 after Britain's gambling regulator found weak money-laundering checks and too little contact...
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theScore.Bet Fined $200,000 Over Cash-Out Offers It Refused
Ontario's gambling regulator has fined the company behind theScore.Bet $200,000, the most it can impose. A player had a $1,000 bet with one leg left t...
Brazil Bans Betting: How Players Get Their Money Back
Brazil's government has outlawed sports betting and online casino games through a provisional measure the president signed on 25 September. From that...
Five Things Six Weeks of Gambling Rules Keep Showing
In the six weeks since late August, we have published about eighty pieces built directly from regulators’ own documents. Read together, five themes ke...
South Africa's Two Watchdogs Join Up on Gambling Adverts
South Africa's National Gambling Board has signed an agreement with the Advertising Regulatory Board, the advertising industry's own watchdog. The two...
Ontario Takes Its Self-Exclusion Tool to 40 Campuses
Ontario has one switch, BetGuard, that shuts a player out of every online gambling site the province regulates. This year, the provincial agency is pa...
Danish Gambling Firms' Money-Laundering Reports Halve
Denmark's Money Laundering Secretariat, the police unit that collects reports of suspicious financial activity, has published its spring figures. Gamb...
€487,000 a Week: Dutch Order Against luckygem.com
A Dutch inspector logged into luckygem.com from a Dutch IP address, staked 25 cents a spin on a slot game, and watched ten spins run. That was enough....
A Slot Maker's US Return Runs Through a $1 Nevada Company
A Nevada company capitalised with just one US dollar is serving as the vehicle for a Japanese machine maker’s return to the American market. The entit...
