Details: Regulator fines Svenska Spel SEK2 million after invbestigation finds that it had unlicensed slot machines operating in two bingo halls.

Regulator: Spelinspektionen – Sweden

Details: The Connecticut Department of Consumer Protection’s Gaming Division (DCP) has fined DraftKings $19,000 for a technical glitch that saw customers play more than 20,000 spins on an online slot game without producing a win.

Regulator: Connecticut Department of Consumer Protection – United States

Details: The Connecticut Department of Consumer Protection’s Gaming Division (DCP) has fined White Hat Gaming for a technical glitch that saw the odds on one of its slots titles set to zero.

Regulator: Connecticut Department of Consumer Protection – United States

Details: Tabcorp fined by VGCCC for failing to offer adequate support to customers showing signs of problem gambling.

Regulator: Victorian Gambling and Casino Control Commission – Australia

Details: The Pennsylvania Gaming Control Board has reprimanded and fined Evolution for allowing an unathorized person to access its live studio and hosts’ dressing room area.

Regulator: Pennsylvania Gaming Control Board – United States

Details: Online betting operator Playup Interactive received a record fine of almost $600,000 for offering free bets and inducing people to gamble.

Regulator: NSW Liquor & Gaming – Australia

Details: The New Jersey Division of Gaming Enforcement has imposed a fine on Borgata Casino for overstating its iGaming promotional credits by over $4.5 million between October 2023 and May 2024.

Regulator: New Jersey Division of Gaming Enforcement – United States

Details: Live! Casino has been fined after employees at its sportsbook accepted and placed 15 wagers for a patron who was not present in the casino.

Regulator: Pennsylvania Gaming Control Board – United States

Details: An audit revealed that Folkspel did not have sufficient procedures to ensure that minors cannot play. As a result, the company was fined SEK 500,000 and given a formal warning.

Regulator: Spelinspektionen – Sweden

Details: The Swedish Gaming Authority, Spelinspektionen, has announced that it has issued a warning and fine to Kanon Gaming Limited for breaches of the Gaming Act with regards to its duty of care to customers.

Regulator: Spelinspektionen – Sweden

Details: The Indiana Gaming Commission has fined Fanatics sportsbooks after it was found that a self-excluding customer was allowed to place wagers.

Regulator: Indiana Gaming Commission – United States

Details: The Indiana Gaming Commission has fioned BetMGM after a technical error resulted in a customer not being included on a self-exclusion register and then making wagers.

Regulator: Indiana Gaming Commission – United States

Details: New Jersey issues DraftKings with fine of $100K for reporting inaccurate sports betting data to the state in its monthly reports.

Regulator: New Jersey Division of Gaming Enforcement – United States

Details: The Melbourne Magistrates’ Court has ordered Tabcorp to pay a AU$370,417 fine in relation to 43 charges brought against the company by the Victorian Gambling and Casino Control Commission (VGCCC).

Regulator: Victorian Gambling and Casino Control Commission – Australia

Details: The Federal Court of Australia has ordered SkyCity Adelaide PTty Ltd to pay a AU$67 million fine ($44.6million /€41 million) following proceedings initiated by the Australian Transaction Reports and Analysis Centre (AUSTRAC).

Regulator: AUSTRAC – Australia

Details: Spelinspektionen has warned and fined Hacksaw Studios for providing games to online gambling websites that are operating illegally in the Swedish market.

Regulator: Spelinspektionen – Sweden

Details: Spelinspektionen warned and fined Panda Bluemoon for providing games to online gambling websites that are operating illegally in the Swedish market.

Regulator: Spelinspektionen – Sweden

Details: The Victorian Gambling and Casino Control Commission (VGCCC) has announced that sports betting operator BlueBet has been fined AU$50,000 in court for breaching advertising rules.

Regulator: Victorian Gambling and Casino Control Commission – Australia

Details: The Netherlands gambling authority, Kansspelautoriteit (KSA), has fined Casbit Group NV for offering unlicensed online gambling in the Dutch market.

Regulator: Kansspelautoriteit – The Netherlands

Details: The UK Gambling Commission has announced that Bet365 must pay a £582,120 ($735,442/€678,684) regulatory settlement for anti-money laundering and social responsibility failures at its online business.

Regulator: UK Gambling Commission – United Kingdom

Details: The Victorian Gambling and Casino Control Commission (VGCCC) has fined bookmaker MintBet AU$100,00 for repeated breaches of the Responsible Gambling Code of Conduct.

Regulator: Victorian Gambling and Casino Control Commission – Australia

Details: The Swedish Gaming Authority, Spelinspektionen, has issued a fine and warning to iGaming operator Svenska Spel for failing to have the correct duty of care protocols in place for its customers.

Regulator: Spelinspektionen – Sweden

Details: The Swedish Gaming Authority, Spelinspektionen, has issued a fine and warning to iGaming developer Yggdrasil Gaming for providing software to an unlicensed gambling website operating in Sweden.

Regulator: Spelinspektionen – Sweden

Details: The Italian Communications Regulatory Authority – Autorità per le Garanzie nelle Comunicazioni (AGCOM) – has issued a fine of €1.35 million ($1.47 million) to X (formerly Twitter) for violations of gambling advertising regulations.

Regulator: Autorità per le Garanzie nelle Comunicazioni (AGCOM) – Italy

Details: The Netherlands Gambling Authority, Kansspelautoriteit (KSA) has fined Gammix Limited €19,679,000 for illegal online gambling.

Regulator: Kansspelautoriteit – The Netherlands

Details: Company fined for having insufficient protocols in place for its affiliation with Penn Interactive online wagering platform. Company also fined for allowing under 21s to access gaming floor at casino.

Regulator: Pennsylvania Gaming Control Board – United States

Details: Casino fined for not having sufficient staff on premises and also fined for failing to notify regulator of voucher theft.

Regulator: Pennsylvania Gaming Control Board – United States

Details: The US justice department and MGM Resorts have agreed a fine of $7.5 million in connection with the facilitation of illegal sports wageirng.

Regulator: US Justice Department – United States

Details: The UK Gambling Commission has announced that it has fined online gambling operator Gamesys Operations Limited £6 million ($7.6 million/€6.9 million) for social responsibility and Anti-Money Laundering (AML) failings.

Regulator: UK Gambling Commission – United Kingdom

Details: The Italian media and communications regulator AGCOM has fined Facebook owenr Meta for breaching the country’s ban on gambling ads.

Details: The Victorian Gambling and Casino Control Commission (VGCCC) has announced that it has fined Australian Leisure and Hospitality Group (ALH) AU$480,000 ($323,870/€295,994) for operating electronic gaming machines (EGMs) outside permitted hours of operation.

Regulator: Victorian Gambling and Casino Control Commission – Australia

Details: Sweden’s gambling regulator, Spelinspektionen, has announced that it has fined Casino Cosmopol AB SEK 2 Million (€179,093/$196,343) for anti-money laundering (AML) failures.

Regulator: Spelinspektionen – Sweden

Details: The Preston Hotel has been fined $25,300 following an investigation by the Victorian Gambling and Casino Control Commission (VGCCC) which revealed that a 16 year old was allowed to gamble on its gaming machines on six occasions.

Regulator: Victorian Gambling and Casino Control Commission – Australia

Details: Singapore’s Gambling Regulatory Authority (GRA) has fined Resorts World Sentosa (RWS) S$2.25 million ($1.67 million/€1.55 million) for breaches of the Casino Control Act 2006 and the Casino Control Regulations 2009 which covers ani-money laundering (AML) and the prevention of terrorist financing.

Regulator: Singapore Gambling Regulatory Authority – Singapore

Details: The Netherlands gambling authority, De Kansspelautoriteit (KSA) has announced that it has fined Entain-owned BetEnt BV €3 million ($3.27 million) for anti-money laundering (AML) and terrorist financing failures.

Regulator: Kansspelautoriteit – The Netherlands

Details: A person was fined a total of DKK 100,000 for illegally distributing games. The person advertised operators that offered games in Denmark.

Regulator: Spillemyndigheden – Denmark

Details: Kansspelautoriteit will fine Nationale Postcode Loterij N.V €250,000 per week up to a maximum of €1 million if it does not cease to offer unlicensed online gambling products.

Regulator: Kansspelautoriteit – The Netherlands

Details: Kansspelautoriteit will fine Vriendenloterij €250,000 per week up to a maximum of €1 million if it does not cease to offer unlicensed online gambling products.

Regulator: Kansspelautoriteit – The Netherlands

Details: The Alcohol and Gaming Commission of Ontario has fined PointsBet CA$150,000 for failing to meet Ontario’s responsible gambling requirements.

Regulator: Alcohol and Gaming Commission of Ontario – Canada

Details: The Australian Communications and Media Authority (ACMA) has warned and fined broadcaster Seven for breaching online gambling advertising rules after is showed a gambling ad during a mid-morning live stream of an NFL game.

Regulator: Australian Communications and Media Authority – Australia

Details: Sweden’s gambling authority, Spelinspektionen, has fined Videoslots Ltd SEK9,000,000 (€761,363/$809,460) for anti-money laundering (AML) failures.

Regulator: Spelinspektionen – Sweden

Details: The Netherlands Gambling Authority, Kansspelautoriteit (KSA) has announced that it has fined Goldwin Limited €6,794,000 for operating in the Dutch market without a license.

Regulator: Kansspelautoriteit – The Netherlands

Details: The Netherlands Gambling Authority, Kansspelautoriteit (KSA) has fined MKC Limited €900,000 for offering unlicensed online gambling in the Dutch market.

Regulator: Kansspelautoriteit – The Netherlands

Details: The Maine Gambling Control Unit (MGCU) has fined fantasy operator Underdog $391,850 for offering illegal pick’em games.

Regulator: Maine Gambling Control Unit – United States

Details: The Pennsylvania Gaming Control Board (PGCB) fined Live! Casino for allowing self excluding gamblers and an underage person on the gaming floor.

Regulator: Pennsylvania Gaming Control Board – United States

Details: The Pennsylvania Gaming Control Board (PGCB) fined Parx Casino for failing to submit license renewals on time.

Regulator: Pennsylvania Gaming Control Board – United States

Details: The Pennsylvania Gaming Control Board (PGCB) fined VGT operator for not informing regulator of changes in ownership structure.

Regulator: Pennsylvania Gaming Control Board – United States

Details: The Netherlands Gambling Authority, Kansspelautoriteit (KSA) has fined Blue High House SA for offering unlicensed online gambling in the Dutch market.

Regulator: Kansspelautoriteit – The Netherlands

Details: The Netherlands Gaming Authority, Kansspelautoriteit (KSA) has announced that it has fined LCS Limited €2.07 million ($2.2 million) for unlicensed gambling activity.

Regulator: Kansspelautoriteit – The Netherlands

Details: Australian betting company Tabcorp Holdings Limited has been fined AU$15,000 ($9,538/€9,061) for offering an inducement to gamble to people without a TAB betting account.

Regulator: NSW Liquor & Gaming – Australia

Details: The Hellenic Gaming Commission (HGC) has fined gambling group OPAP €24.5 million ($26 million) for breaches of local fair market regulations.

Regulator: Hellenic Gaming Commission – Greece

Details: RWS was fined SG$75,000 ($54,800/€51,826) for a due diligence failure that breached Regulation 14(1A)(a) and (c).

Regulator: Singapore Gambling Regulatory Authority – Singapore

Details: RWS failed to perform customer due diligence measures in breach of Regulation 13(2) of the Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009, and was fined SG$20,000 ($14,600/€13,249).

Regulator: Singapore Gambling Regulatory Authority – Singapore

Details: The Lithuanian Gambling Supervisory Authority has fined Amber Gaming €15,000 (£13,043/$15,897) for limiting a customer’s bets and access to betting offers without notice or good reason.

Regulator: Lithuanian Gambling Supervisory Service – Lithuania

Details: The UK Gambling Commission has agreed a regulatory settlement with Lindar Media Limited in relation to social responsibility and anti-money laundering (AML) failures at MrQ.com.

Regulator: UK Gambling Commission – United Kingdom

Details: The German gambling regulator, Gemeinsame Glücksspielbehörde der Länder (GGL) has fined online gambling operator Red Rhino Ltd €50,000 for providing illegal gambling products and services in the German market.

Regulator: Gemeinsame Glücksspielbehörde der Länder (GGL) – Germany

Details: The Victorian Gambling and Casino Control Commission (VGCCC) has fined Tabcorp Wagering (VIC) Pty Ltd AU$1 million ($639,231 million/€597,274 million) for non-compliance with commission directions.

Regulator: Victorian Gambling and Casino Control Commission – Australia

Details: Denmark’s gambling regulator, Spillemyndigheden, has announced that a streamer has been fined DKK 10,000 ($1,457/€1,341) for advertising unlicensed gambling providers via Twitch.

Regulator: Spillemyndigheden – Denmark

Details: Victorian Gambling and Casino Control Commission (VGCCC) has announced that it has fined the Australian Leisure and Hospitality Group (ALH) $550,000 ($352,427/€326,249) for operating electronic gaming machines (pokies) without the correct pre-commitment technology installed.

Regulator: Victorian Gambling and Casino Control Commission – Australia

Details: The New Jersey Division of Gaming Enforcement (NJDGE) has fined online bookmaker PointsBet $25,000 (€23,446) for three violations of state sports betting laws.

Regulator: New Jersey Division of Gaming Enforcement – United States

Details: The New Jersey Division of Gaming Enforcement (NJDGE) has ordered FOX Bet to pay a fine of $80,000 (€73,613) for historical sports betting breaches.

Regulator: New Jersey Division of Gaming Enforcement – United States

Details: Gibraltar’s Gambling Commissioner has announced that Virtual Global Digital Services Ltd — a subsidiary of 888 holdings plc — has agreed a £2.9 million ($3.7 million/€3.3 million) settlement for KYC (Know your Customer) and EDD (Enhanced Due Diligence) failings.

Regulator: Gibraltar Government Gambling Division – Gibraltar

Details: The Alcohol and Gaming Commission of Ontario (AGCO) has announced that it has fined Apollo Entertainment Ltd. (Apollo) CA$100,000 (€67,651) for responsible gambling failings.

Regulator: Alcohol and Gaming Commission of Ontario – Canada

Details: Liquor & Gaming NSW (L&GNSW) has fined sports betting operator Bet Right AU$20,000 for offering prohibited boosted odds on events.

Regulator: NSW Liquor & Gaming – Australia

Details: Star Entertainment Group has been fined AU$140,000 by the Queensland Office of Liquor and Gaming for accepting credit card deposits and sending promotional material to self-excluding gamblers.

Regulator: Queensland Office of Liquor and Gaming – Australia

Details: The Massachusetts Gaming Commission has announced that it has fined Encore Boston Harbor $10,000 for accepting prohibited wagers on a college basketball game that involved an in-state team.

Regulator: Massachusetts Gaming Commission – United States

Details: The Massachusetts Gaming Commission has announced that it has fined MGM Springfield $20,000 for accepting prohibited wagers on a college basketball game that involved an in-state team.

Regulator: Massachusetts Gaming Commission – United States

Details: The Massachusetts Gaming Commission has announced that it has fined Plainridge Park Casino $20,000 for accepting prohibited wagers on a college basketball game that involved an in-state team.

Regulator: Massachusetts Gaming Commission – United States

Details: The Australian Federal Court has ordered Diverse Link Pty Ltd to pay a fine of AU$5 million (€3.04 million) for providing unlicensed online gambling services through its domain Redraw Poker.

Regulator: Australian Communications and Media Authority – Australia

Details: The UK Gambling Commission and Betfred have agreed a settlement of £3.25 million following an investigation which revealed social responsibility and anti-money laundering (AML) failures.

Regulator: UK Gambling Commission – United Kingdom

Details: The Australian Transaction Reports and Analysis Centre (AUSTRAC) has announced that it has proposed and agreed a financial penalty of AU$450 million (€274.95 million) with Crown Melbourne and Crown Perth for breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).

Regulator: AUSTRAC – Australia

Details: The UK Gambling Commission has fined Star Racing Limited, trading as Star Sports, £594,000 for for anti-money laundering (AML) and social responsibility failures.

Regulator: UK Gambling Commission – United Kingdom

Details: Denmark’s gambling authority, Spillemyndigheden, has announced that it has fined Tipwin Limited DKK100,000 ($14,487/€13,417) for breaching its licensing conditions.

Regulator: Spillemyndigheden – Denmark

Details: Lithuania’s Gambling Regulator has fined Baltic Bet €16,705 for breaching rules over gambling promotions.

Regulator: Lithuanian Gambling Supervisory Service – Lithuania

Details: The Financial Intelligence Analysis Unit (FIAU) fined Glitnor Services Limited for failing to establish where money gambled by its players was coming from.

Regulator: Malta Financial Intelligence Analysis Unit – Malta

Details: The Alcohol and Gaming Commission of Ontario (AGCO) has fined Fitzdares Canada for accepting multiple wagers on minor league hockey games in Canada.

Regulator: Alcohol and Gaming Commission of Ontario – Canada

Details: The Alcohol and Gaming Commission of Ontario (AGCO) has fined BV Gaming Limited for accepting multiple wagers on minor league hockey games in Canada.

Regulator: Alcohol and Gaming Commission of Ontario – Canada

Details: The Victoria Gambling and Casino Control Commission (VGCCC) has announced that Crown Resorts has been fined AU$20 million (€12.5 million) for tax breaches.

Regulator: Victorian Gambling and Casino Control Commission – Australia

Details: The UK Gambling Commission has hit Videoslots Limited with a £2 million (€2.3 million) settlement for social responsibility and anti-money laundering failures.

Regulator: UK Gambling Commission – United Kingdom

Details: The Netherlands gambling regulator, de Kansspelautoriteit, has issued an order for periodic financial penalties to Winning Poker Network.

Regulator: Kansspelautoriteit – The Netherlands

Details: The Netherlands gambling authority, de Kansspelautoriteit (KSA), has fined online gambling provider Bingoal Nederland €400,000 for advertising its products to young adults.

Regulator: Kansspelautoriteit – The Netherlands

Details: The Netherlands gambling regulator, de Kansspelautoriteit (KSA), has announced that it is issuing periodic penalty fines to the National Postcode Lottery for offering unlicensed games of chance online.

Regulator: Kansspelautoriteit – The Netherlands

Details: The Netherlands gambling regulator, de Kansspelautoriteit (KSA), has announced that it is issuing periodic penalty fines to the Friends Lottery for offering unlicensed games of chance online.

Regulator: Kansspelautoriteit – The Netherlands

Details: The UK Gambling Commission has announced that it has fined PPB Counterparty Services Limited, trading as Paddy Power and Betfair, £490,000 (€565,132) for sending push notifications to devices of self-excluding customers.

Regulator: UK Gambling Commission – United Kingdom

Details: Sydney’s Downing Centre Local Court has fined Betchoice, trading as Unibet, AU$60,000 (€36,462) for advertising illegal gambling inducements to residents of New South Wales.

Regulator: NSW Liquor & Gaming – Australia

Details: MGM Springfield been fined $45,000 by the Investigations and Enforcement Bureau (IEB) of the Massachusetts Gaming Commission (MGC) for allowing people under the age of 21 to gain access to its gaming floor in the casino.

Regulator: Massachusetts Gaming Commission – United States

Details: The UK Gambling Commission (UKGC) has issued Skill On Net Limited with a fine of £305,150 (€350,437) following an investigation which revealed social responsibility and anti-money laundering (AML) failures.

Regulator: UK Gambling Commission – United Kingdom

Details: The National Lottery operator had €150k withheld by the regulator for a systems breach that allowed self-excluding problem gamblers to access online gambling products.

Regulator: Office of the
Regulator of the National Lottery – Ireland

Details: The Netherlands gambling authority, de Kansspelautoriteit (KSA), has fined Merkur Casino Almere €45,000 for allowing a self excluding gambler access to the casino.

Regulator: Kansspelautoriteit – The Netherlands

Details: The Australian Communications and Media Authority (ACMA) has fined Entain after two of its brands, Ladbrokes and Neds, accepted illegal bets on a golf tournament.

Regulator: Australian Communications and Media Authority – Australia

Details: The Swedish gambling authority, Spelinspektionen, has fined Hillside ENC, which operates Bet365, for repeated social responsibility failures at its online casino.

Regulator: Spelinspektionen – Sweden

Details: The Swedish gambling authority, Spelinspektionen, has fined Hillside ENC, which operates Bet365, for repeated social responsibility failures at its online sportsbook.

Regulator: Spelinspektionen – Sweden

Details: The Swedish gambling authority, Spelinspektionen, has fined online bookmaker Betfair SEK4 million for repeatededly allowing betting on U21 football.

Regulator: Spelinspektionen – Sweden

Details: The Alcohol and Gaming Commission of Ontario fines Bunchberry LTD for hosting unapproved online casino games on its ComeOn online casino.

Regulator: Alcohol and Gaming Commission of Ontario – Canada

Details: The Alcohol and Gaming Commission of Ontario fines Mobile Incorporated LTD for hosting unapproved online casino games on its Conquestador online casino.

Regulator: Alcohol and Gaming Commission of Ontario – Canada

Details: The Alcohol and Gaming Commission of Ontario fines LeoVegas Gaming PLC for hosting unapproved online casino games on its LeoVegas online casino.

Regulator: Alcohol and Gaming Commission of Ontario – Canada

Details: The Netherlands gambling authority, de Kansspelautoriteit (KSA), has fined Entain-owned gambling operator Betent €400,000 for rules breaches that included targeting young adults in its marketing campaigns.

Regulator: Kansspelautoriteit – The Netherlands

Details: Australian sports betting company Betr has been fined by Liquor and Gaming NSW for breaching gambling regulations during its launch in 2022.

Regulator: NSW Liquor & Gaming – Australia

Details: The UK Gambling Commission has announced that it has fined gambling operator TGP Europe Limited £316,250 for anti-money laundering (AML) and social responsibility failures.

Regulator: UK Gambling Commission – United Kingdom

Details: The Lithuanian Gambling Supervisory Service has issued two fines of €15,000 and one of €25,000 to Top Sport for AML failings, mobile betting rules breaches, and allowing underage players to gamble.

Regulator: Lithuanian Gambling Supervisory Service – Lithuania

Details: The UKGC has fined William Hill Group for serious social responsibility failings at William Hill online, William Hill retail outlets, and Mr Green.

Regulator: UK Gambling Commission – United Kingdom

Details: NSW gaming regulator fines online sports betting operator SportChamps for running illegal promotions for gambling products and services.

Regulator: NSW Liquor & Gaming – Australia

Details: KSA issues first or period financial penalties to Red Ridge for promoting unlicensed gambling websites in the Netherlands.

Regulator: Kansspelautoriteit – The Netherlands

Details: UK gambling commission investigation finds that 32Red failed to implement AML protocols and has insufficient communications with potential problem gamblers.

Regulator: UK Gambling Commission – United Kingdom

Details: UK gambling commission investigation finds that Unibet failed to implement AML protocols and has insufficient communications with potential problem gamblers.

Regulator: UK Gambling Commission – United Kingdom

Details: The Pennsylvania Gaming Control Board fined Barstool for allowing five players who were on the state self exclusion program to place wagers at its online sportsbook.

Regulator: Pennsylvania Gaming Control Board – United States

Details: The Pennsylvania Gaming Control Board found that Unibet had failed to limit an account belonging to a customer who had used a self-exclusion tool to opt out of gaming.

Regulator: Pennsylvania Gaming Control Board – United States

Details: The Pennsylvania Gaming Control Board found that Evolution has allowed an unlicensed employee to deal several hands of blackjack through its live online casino.

Regulator: Pennsylvania Gaming Control Board – United States

Details: KSA fines Hillsaide New Media Malta PLC trading as bet365 a total of €400,000 for airing TV ad that targeted young adults.

Regulator: Kansspelautoriteit – The Netherlands

Details: Players who were under investigation for bribery, tax fraud, and drug trafficking were allowed to open accounts and gamble at casino with low AML risk ratings.

Regulator: Financial Intelligence Analysis Unit – Malta

Details: KSA fines Gammix LTD for failing to withdraw unlicensed gambling websites from the Dutch market despite warnings.

Regulator: Kansspelautoriteit – The Netherlands

Details: Ladbrokes has been fined by the Northern territory Racing Commission for allowing a gambler to lose almost $750k and to gamble under an alias.

Regulator: Northern Territory Racing Commission – Australia

Details: Online gambling provider BetDeluxe has been fined AU$50,172 (€32,164) by the Australian Communications and Media Authority (ACMA) following complaints that it had sent out SMS offers that failed to comply with the regulator’s unsubscribing rules.

Regulator: Australian Communications and Media Authority – Australia

Details: The UK Gambling Commission has announced that Blue Planet Limited trading as 10Bet must pay a settlement of £620,000 for social responsibility and anti-money laundering failures.

Regulator: UK Gambling Commission – United Kingdom

Details: Monarch Casinos & Resort have agreed to pay a $400,000 fine after sportsbook employees placed proxy bets on behalf of out-of-state customers.

Regulator: Colorado Division of Gaming – United States

Details: KSA fines Equinox Dynamic and Domiseda and Partners SRO for allowing Dutch players to access online casino.

Regulator: Kansspelautoriteit – The Netherlands

Details: KSA fines Equinox Dynamic and Domiseda and Partners SRO for allowing Dutch players to access online casino.

Regulator: Kansspelautoriteit – The Netherlands

Details: The Netherlands’ gambling regulator Kansspelautoriteit fines JOI Gaming for sending promotional emails to young adults.

Regulator: Kansspelautoriteit – The Netherlands

Details: The UK Gambling Commission has announced that it has fined online gambling operator In Touch Games (ITG) £6.1 million (€6.9 million) for social responsibility and anti-money laundering failures.

Regulator: UK Gambling Commission – United Kingdom

Details: Kansspellautoriteit fines Shark77 €900,000 for offering unlicemsed sports betting and online casino gaming to Dutch players.

Regulator: Kansspelautoriteit – The Netherlands

Details: UK Gambling Commission fines TonyBet for publishing unfair terms on its website and social responsibility and AML failings.

Regulator: UK Gambling Commission – United Kingdom

Details: UKGC found that Vivarop trading a vbet failed to implement the correct AML and social responsibility protocols from Oct 2020 to June 2021.

Regulator: UK Gambling Commission – United Kingdom

Details: Ohio Casino Control Commission Fines DraftKings for promoting sports betting products without responsible gambling helpline information.

Regulator: Ohio Gaming Commission – United States

Details: Ohio Casino Control Commission Fines Caesars for promoting sports betting products without responsible gambling helpline information.

Regulator: Ohio Gaming Commission – United States

Details: Ohio Casino Control Commission Fines BetMGM for promoting sports betting products without responsible gambling helpline information.

Regulator: Ohio Gaming Commission – United States

Details: Dutch regulator fines Videolost almost €10 million for allowing players in the Netherlands to access its services.

Regulator: Kansspelautoriteit – The Netherlands

Details: Dutch regulator fines N1€12.6 million for allowing players in the Netherlands to access its services.

Regulator: Kansspelautoriteit – The Netherlands

Details: Dutch regulator fines BetPoint €1.7 million for allowing players in the Netherlands to access its services.

Regulator: Kansspelautoriteit – The Netherlands

Details: Dutch regulator fines Probe Investments €1.1 million for allowing players in the Netherlands to access its services.

Regulator: Kansspelautoriteit – The Netherlands

Details: Dutch regulator fines Fairload €900,000 for allowing players in the Netherlands to access its services.

Regulator: Kansspelautoriteit – The Netherlands

Details: Ohio regulator fines DraftKings for allegedly emailing 2,500 people who were below the age of 21, the minimum age for legal sports betting in the state.

Regulator: Ohio Gaming Commission – United States

Details: Maryland Gaming Commission has fined BetMGM after a technical glitch saw its sportsbook app launch ahead of schedule accepting wagers before it was permitted to do so.

Regulator: Maryland Lottery and Gaming Control Commission – United States

Details: Barstool has been penalized by the Ohio Gaming Commission for promoting its sportsbook on a university campus.

Regulator: Ohio Gaming Commission – United States

Details: The UK Gambling Commission has fined AG Communications (trading as Aspire Global) £237,600 for anti money laundering (AML) failures.

Regulator: UK Gambling Commission – United Kingdom

Details: The Northern Territory Racing Commission found that Betr had contacted a self-excluding gambler by telephone and SMS ahead of the Melbourne Cup.

Regulator: Northern Territory Racing Commission – Australia

Details: Kansspellautoriteit fines Toto Online €400k for sending promotional emails to 18-23 year olds.

Regulator: Kansspelautoriteit – The Netherlands

Details: Swedish regulator fines company for serious anti money laundering failures over a prolonged period.

Regulator: Spelinspektionen – Sweden

Details: Swedish regulator fines company for serious anti money laundering failures over a prolonged period.

Regulator: Spelinspektionen – Sweden

Details: Swedish regulator fines company for serious anti money laundering failures over a prolonged period.

Regulator: Spelinspektionen – Sweden

Details: Melbourne regulators fine Crown Casino Melbourne $120 million for social responsibility failures

Regulator: Victorian Gambling and Casino Control Commission – Australia

Details: NSW gaming regulator fines Star Entertainment the maximum possible penalty or AU$100 million for facilitating money laundering at its Sydney casino.

Regulator: NSW Independent Casino Commission – Australia

Details: UK Gambling Commission fines NSUS LTD (trading as GGPoker) for social responsibility and anti-money laundering failures.

Regulator: UK Gambling Commission – United Kingdom

Details: Petfre failed to interact with players who lost significant amounts while also failing to implement AML procedures.

Regulator: UK Gambling Commission – United Kingdom

Details: Company placed links to its website on a page with a downloadable teddy bear picture

Regulator: UK Gambling Commission – United Kingdom

Details: Spelinspektionen fines horse racing and sports betting operator AB Trav och Galopp (ATG) SEK 2 million (€186,261) due to self-exclusion irregularities.

Regulator: Spelinspektionen – Sweden

Details: AGCO fines Unibet CAD$48,000 for breaching advertising rules and guidelines.

Regulator: Alcohol and Gaming Commission of Ontario – Canada

Details: UKGC investigation finds that Spreadex allowed customers to make large desposits without required source of funds checks or implementing restrictions to prevent potential problem gambling losses.

Regulator: UK Gambling Commission – United Kingdom

Details: UKGC found AML irregularities at Entain’s Coral and Ladbrokes online businesses as well as several land-based betting shops.

Regulator: UK Gambling Commission – United Kingdom

Details: UKGC fines Smarkets for allowing customers to make large depsoits without the required AML checks.

Regulator: UK Gambling Commission – United Kingdom

Details: UK Gambling Commission fines LeoVegas £1.3 million for AML and social responsibility failings.

Regulator: UK Gambling Commission – United Kingdom

Details: Melbourne regulators fine Crown Casino Melbourne $80 million for facilitating illegla transfer of funds at its casino.

Regulator: Victorian Gambling and Casino Control Commission – Australia

Details: The UK Gambling Commission fines Jumpman Gaming £500,000 for AML and social responsibility failings relating to its 243 gambling websites.

Regulator: UK Gambling Commission – United Kingdom

Details: The UK Gambling Commission fines Progress Play £175,000 for AML and social responsibility failings relating to its 201 gambling websites.

Regulator: UK Gambling Commission – United Kingdom

Details: The Alcohol and Gaming Commission of Ontario (AGCO) found that BetMGM had breached its license conditions by advertising and promoting new user offers.

Regulator: Alcohol and Gaming Commission of Ontario – Canada

Details: The Alcohol and Gaming Commission of Ontario (AGCO) found that PointsBet had breached its license conditions by advertising and promoting new user offers.

Regulator: Alcohol and Gaming Commission of Ontario – Canada

Details: The New Jersy Division of Gaming Enforcement fined BetMGM $25,000 for accepting wagers on college sports involving in-state teams.

Regulator: New Jersey Division of Gaming Enforcement – United States

Details: UKGC fines lottery operator Camelot UK for marketing to known problem gamblers while also marking winning lottery tickets as losing ones over a four year period

Regulator: UK Gambling Commission – United Kingdom

Details: The Swedish regulator, Spelinspektionen fined bayton Ltd. SEK35,000 for a board reshuffle in 2019 that it had failed to notify the gambling regulator of.

Regulator: Spelinspektionen – Sweden

Details: UKGC fines Flutter-owned SkyVegas for sending out promotional emails offering free spins to gamblers who had self-excluded and opted out of marekting promotions

Regulator: UK Gambling Commission – United Kingdom

Details: New Jersey Division of Gaming Enforcement fines DraftKings for allowing a Florida-based customer to make bets on its sports betting app via a proxy in New Jersey

Regulator: New Jersey Division of Gaming Enforcement – United States

Details: UKGC fines 888 UK Ltd for failing to implement the correct AML protocols and social responsibility failings that included failing to contact players who lost large amounts over a short period of time

Regulator: UK Gambling Commission – United Kingdom

Details: Fined for failing to identify source of funds and protect those who are vulnerable to the harms of problem gambling

Regulator: UK Gambling Commission – United Kingdom

Details: Onisac agrees to pay a settlement of £850,000 to the Gibraltart Gambling Commission following the discovery of historical AML failings.

Regulator: Gibraltar Government Gambling Division – United Kingdom

Details: Sportsbet spammed 37,000 customers who had opted out or who had tried to unsubscribe from receiving promotions. Fine came to AU$2.5 million with $1.2 million in refunds to be paid to customers.

Regulator: Australian Communications and Media Authority – Australia

Details: The UK Gambling Commission fines Genesis Global LTD. a total of £3.8 million and warns the operator that it must undergo extensive auditing.

Regulator: UK Gambling Commission – United Kingdom

Details: Gambling Commission fines Rank Digital £700K for failing to identify and contact customers who showed signs of problem gambling

Regulator: UK Gambling Commission – United Kingdom

Details: Gambling Commission fines Annexio for failing to identify customers’ source of funds and identify those who are at risk of gambling harms.

Regulator: UK Gambling Commission – United Kingdom

Details: Regulator issues cease and desist order to LCB Corp for promoting unlicensed gambling websites through its affiliate website. LCB fails to make changes to website and is automatically fined €31250.

Regulator: Kansspelautoriteit – The Netherlands

Details: The UKGC has fined Buzz Group Ltd £780K for social responsibility and AML failures

Regulator: UK Gambling Commission – United Kingdom

Details: The Swedish Gambling Authority Spelinspektionen has fined Betway SEK 100000 (€9719) for violating rules relating to bonuses

Regulator: Spelinspektionen – Sweden

Details: The NSW Office of Liquor & Gaming found that bookmaker had advertised enhanced odds and bonuses through social media and on his own betting website.

Regulator: Office of Liquor & Gaming NSW – Australia

Details: Investigation revealed that the company failed to communicate with customers who showed signs of problem gambling and failing to identify potential money laundering risks.

Regulator: UK Gambling Commission – United Kingdom

Details: Sportsbet found to have sent out promotions to players who had previously opted out of receiving marketing emails and promotions. Operator also found to have promoted gambling games on social media in breach of license conditions.

Regulator: Office of Liquor & Gaming NSW – Australia

Details: BetEasy staff allowed a known self-excluded problem gambler to create a new account and lose almost AUD$720,000 despite several red flags that, if addressed, could have easily prevented such losses.

Regulator: Northern Territory Racing Commission – Australia

Details: Dutch regulator found that Tipico LTD. had allowed customers based in the Netherlands to access unlicensed gambling games through its tipico.com website.

Regulator: Kansspelautoriteit – The Netherlands

Details: Investigation revealed that the company failed to implement correct money laundering procedures and protect its customers from the harms of gambling while irregular deposits patterns were ignored.

Regulator: UK Gambling Commission – United Kingdom

Details: Investigation reveals that operator allowed players who exhibited signs of problem gambling to lose significant amounts before contacting them. Regulator also found that operator failed to identify source of funds for several large deposits.

Regulator: UK Gambling Commission – United Kingdom

Details: Investigation carried out by the NSW Office of Liquor & Gaming found that the operator had promoted enhanced odds and bonuses in three prohibited ads. The fine was AUD$20,000 for each prohibited ad.

Regulator: Office of Liquor & Gaming NSW – Australia

Details: Fined for failing to identify sources of income on large deposits that should have been flagged as suspicious.

Regulator: Spelinspektionen – Sweden

Details: Online games of chance were offered without a license via the website www.betchan.com from 9 January 2020 to 9 September 2020. The Gaming Authority imposes a fine of €500K

Regulator: Kansspelautoriteit – The Netherlands

Details: Fined €440000 for operating illegal website luckydays.com in the Dutch market from 17 January 2020 to 31 July 2020.

Regulator: Kansspelautoriteit – The Netherlands

Details: The Pennsylvania Gaming Control Board found that Fantasy Sports Games LLC had allowed players within the state to register and play DFS games for real money prior to receiving license approval.

Regulator: Pennsylvania Gaming Control Board – United States

Details: Fined for breaching customer due diligence regulations. The breach occurred in 2019 during Sweden’s first year of market regulation.

Regulator: Spelinspektionen – Sweden

Details: Fined for failure to implement risk-sensitive policies and controls to prevent money laundering.

Regulator: UK Gambling Commission – United Kingdom