Tag: Fines
SBOBET holding company fined £3.9 million for AML violations
8 July 2025 at 6:36am UTC-4
Celton Manx, the holding company of Asia-facing SBOBET, has received a £3.9 million fine from the Isle of Man Gambling Supervision Commission for anti-money laundering and ...
ACMA fines Tabcorp for breaching spam laws
18 June 2025 at 7:04am UTC-4
The Australian Communications and Media Authority has fined betting company Tabcorp for sending over 5,700 market messages that violated the country’s spam laws.
An ...
Connecticut gambling regulator reaches deal with High 5 Games
30 May 2025 at 7:21am UTC-4
Connecticut's Department of Consumer Protection has reached a deal with igaming services company High 5 Games over alleged violations of state law.
High 5 Games is licensed in ...
Unibet fined over AU$1 million for breaching Australian self-exclusion rules
21 May 2025 at 7:02am UTC-4
Australian operator Betchoice Corporation, trading as Unibet, has been fined AU$1,014,120 for failing to comply with Australia’s self-exclusion rules.
An investigation by the ...
Tennessee Sports Wagering Council fines online sportsbook US$50,000
20 May 2025 at 5:54am UTC-4
The Tennessee Sports Wagering Council has fined offshore sportsbook BUSR US$50,000 for operating without a license in Tennessee.
This marks the fifth such penalty issued by the ...
PointsBet fined AU$500,000 for gambling advertising spam
16 May 2025 at 7:53am UTC-4
Australian sports betting company Points Bet has been fined AU$500,000 by the Australian Communications and Media Authority for advertising betting spam.
ACMA found that the ...
Washington DC sports betting contract results in US$6.5 million fine
15 January 2025 at 4:04pm UTC-5
Intralot and its subcontractor, Veterans Service Corporation (VSC), have been fined US$5 million and US$1.5 million, respectively, in relation to information provided to city ...
