#Enforcement and Intelligence

In the United Kingdom and the Gambling Commission regulator has announced that it has hit the operator behind the Betfred.com and OddsKing.com iGaming domains with a fine of £2.87 million ($3.12 million). The watchdog used a Wednesday press release to detail that the penalty against Petfre (Gibraltar) Limited was imposed after an official…

Gambling business Spreadex Limited is to pay £1.36 million after a Gambling Commission investigation revealed social responsibility and anti-money laundering failures. The operator - which runs spreadex.com - will pay the money to socially responsible causes as part of a settlement with the Commission. Leanne Oxley, Gambling Commission Director of…

In the United Kingdom and the Gambling Commission regulator has announced that iGaming operator SpreadEx Limited is to pay a fine of £1.36 million ($1.61 million) for numerous social responsibility and anti-money laundering failures. The watchdog used an official press release to detail that its investigations determined that the firm behind the…

The UK Gambling Commission (UKGC) has announced that it has fined online gaming company LeoVegas £1.32 million ($1.34 million) after investigations discovered social responsibility and anti-money laundering failures. The operator, which runs a series of sites - leovegas.com, slotboss.co.uk, pinkcasino.co.uk, betuk.com and 21.co.uk -, will also…

Two UK gambling companies have been hit with fines totalling £675000 ($841908) from the UK Gambling Commission (UKGC). The UK's gambling regulator announced these penalties on Tuesday against Jumpman Gaming Limited and Progress Play Limited. Most of the issues relate to anti-money laundering and responsible gambling deficiencies. Specifically,…

The UK Gambling Commission (UKGC) has handed out a combined penalty of £657000 to two online gambling businesses due to social responsibility and AML shortcomings. Progress Play was charged £175718 whilst Jumpman Gaming will pay £500000, with the cash from both penalties directed towards the National Strategy to Reduce Gambling Harms. A UKGC…