Borgata Fined $75,000 by DGE for Overstating iGaming Promo Credits on BetMGM Platform

The New Jersey Division of Gaming Enforcement (DGE) has fined?Borgata Casino?$75,000 following an audit that revealed significant overstatements of iGaming promotional gaming credits (PGCs) on the?BetMGM platfo...

Nevada Regulators Pursue Resorts World on Laundering Charges

Nevada's gaming watchdog has lodged a formal complaint against?Resorts World, accusing the establishment of fostering an environment conducive to money laundering linked to illicit bookmaking activities. This 3...

UK Regulator Issues ￡316.250 Regulatory Action To TGP Europe

TGP Europe Limited, the Isle of Man-based gambling company that operates a white-label network of 19 websites, involving sportsbook brands Fun88, 12Bet, BK8 and Kaiyun, must pay a fine of ￡316.250 to the UK Gam...
the ksa

Ksa Issued More than 26 Million Euros Worth Fines to Five Companies

De Kansspelautoriteit (Ksa), the Gaming Authority in the Netherlands, requested fines to be paid. The amount that needed to be paid by five different parties was more than 26 million euros.? The reason lies ...

Vivaro Limited (VBet) Issued ￡337.631 Regulatory Action by UK regulator

BetConstruct's B2C subsidiary, Vivaro Limited (VBet), based in Malta, must pay a fine of ￡337.631 to the UK Gambling Commission after a series of actions that breached the Gambling Act 2005. A total of ￡337....

ASIC launches civil proceedings against Star Entertainment’s 11 casino executives and directors

Australia's corporate regulator has commenced legal action against current and former directors and officials of casino operator Star Entertainment Group Ltd.? The Australian Securities and Investments Commissi...