Tag: Breaches

The Athletic Says Sportsbooks Alerted IBIA of Arsenal Yellow Card Controversy
22
Mar
2022

The Saga around Star Entertainment Allegations for AML Breaches Continues

Difficult times have come upon the Star Entertainment Group in light of the allegations of anti-money laundering…

Revolut to Block Credit Cards to Gambling Sites after Media Investigation
22
Mar
2022

Camelot Fined by the UK Gambling Commission over Mobile App Breaches

Camelot is facing some struggles connected to the UK National Lottery. Shortly after it was announced that…

Tasmania Casino Operator Refuses to Give In as Hackers Attack
09
Mar
2022

UKGC Fines Sky Betting and Gaming over Marketing Breaches

The leading betting and gaming operator, Sky Betting and Gaming, received a $1.5 million financial penalty from…

Gaming Regulator in Denmark Warns Unibet over KYC, AML Breaches
19
Feb
2022

Gaming Regulator in Denmark Warns Unibet over KYC, AML Breaches

The gaming regulator in Denmark issued reprimands for Unibet after discovering several breaches of regulations related to…