#Social Responsibility Breaches

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 Gambling Commission, the gambling regulator in the UK, announced it imposed a monetary penalty against Smarkets, the online gambling operator. The Commission said Thursday that it imposed a £630000 ($763374) financial penalty which comes after it discovered anti-money laundering and social responsibility breaches. In a statement released on…

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…

The Gambling Commission in Great Britain has levied a settlement action against Greentube Alderney for money laundering-related violations and social responsibility shortcomings. The NOVOMATIC company holds five license types in the UK and operates Admiralcasino and Bell Fruit Casino there. The Commission began a regulatory review of the operator…