Paddy Power Betfair fined £2 million following Commission investigationBy lukearc|2025-12-18T15:17:20+00:00December 17, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, Betfair, fine, gambling commission, GC, iGaming, Paddy Power|Read MoreComments Off on Paddy Power Betfair fined £2 million following Commission investigation
Betfred fined £825,000 for social responsibility and anti-money laundering failuresBy lukearc|2025-12-09T17:20:54+00:00December 3, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, Betfred, fine, gambling commission, GC, iGaming|Read MoreComments Off on Betfred fined £825,000 for social responsibility and anti-money laundering failures
NetBet Enterprises Limited faced with £650,000 fineBy lukearc|2025-11-13T22:31:17+00:00November 6, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, iGaming, NetBet|Read MoreComments Off on NetBet Enterprises Limited faced with £650,000 fine
Platinum Gaming Fined £10 Million for AML and SG Compliance FailingsBy lukearc|2025-10-22T16:22:10+00:00October 22, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: 32red, AML, fine, gambling commission, GC, iGaming, Kindred, Unibet|Read MoreComments Off on Platinum Gaming Fined £10 Million for AML and SG Compliance Failings
£1,000,000 fine for ProgressPlay LimitedBy lukearc|2025-08-21T15:03:40+00:00August 21, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, iGaming, TGP Europe|Read MoreComments Off on £1,000,000 fine for ProgressPlay Limited
TGP Europe leave UK market in lieu of £3.3 million fine!By lukearc|2025-05-16T13:07:45+00:00May 16, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, iGaming, TGP Europe|Read MoreComments Off on TGP Europe leave UK market in lieu of £3.3 million fine!
Spreadex fined over £2million for AML and social responsibility failings!By lukearc|2025-05-15T12:35:51+00:00May 15, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, iGaming, Spreadex|Read MoreComments Off on Spreadex fined over £2million for AML and social responsibility failings!
Aspire Global to pay £1.4m for regulatory failuresBy lukearc|2025-03-04T15:07:14+00:00March 4, 2025|Categories: Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, Aspire Global, fine, gambling commission, GC, iGaming|Read MoreComments Off on Aspire Global to pay £1.4m for regulatory failures
Greentube Alderney Limited to pay £1m for regulatory failuresBy lukearc|2025-01-09T16:07:57+00:00January 9, 2025|Categories: Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, GreenTube, iGaming|Read MoreComments Off on Greentube Alderney Limited to pay £1m for regulatory failures
