Tag: penalty
Top Sport sanctioned over poor payment practices by Lithuania’s Gambling Authority
Sports betting firm Top Sport has been issued a €15,000 penalty by Lithuania’s Gambling Supervisory Authority over payments-related breaches.
The penalty was given after the...
AML failings lead to £9.4m fine for 888
Betting and gaming operator 888 has been fined £9.4m by the UK Gambling Commission (UKGC) following failures in the firm’s AML and social responsibility...
Ladbrokes Australia handed penalty for prepaid card scheme
Ladbrokes Australia has been handed a $26,690 penalty charge by Northern Territory's Racing Commission as a response to the misuse of its Cash in...