태그 아카이브 : 끝
영국 – Betfred는 자금세탁 실패로 £322,000의 벌금을 부과했습니다.
Betfred로 거래되는 온라인 도박 운영자 Petfre(Gibraltar) Limited는 도박 위원회의 조사에 따라 자금 세탁 실패에 대해 £322,000를 지불할 것입니다. 조사 결과 운영자는 210,000월 140,000일 동안 £12를 입금하고 £XNUMX의 도난 돈을 잃은 고객에 대해 적절한 자금 출처 확인을 수행하지 못한 것으로 나타났습니다.
네덜란드 – 네덜란드 도박 당국에 벌금 bwin.com 부과
네덜란드 게임 당국은 ElectraWorks Limited에 E350,000의 벌금을 부과했습니다. 지브롤터에 본사를 둔 이 회사는 bwin.com 웹사이트를 통해 온라인 도박을 제공합니다. KSA의 조사에 따르면 적어도 일정 기간 동안 온라인 게임이 bwin.com 웹사이트를 통해 제공되는 것으로 나타났습니다. …
UK – Ladbrokes Coral to pay £5.9m for failings in anti-money laundering and social responsibility
Systemic failings at the Ladbrokes Coral has led to a penalty package including a series of improvement measures that must be implemented by new owner GVC and a £5.9m payment, while further investigations into the actions of Personal Management Licence holders continue. An investigation by the Gambling Commission found between November 2014 and October 2017…
UK – Platinum Gaming ordered to pay £1.6m fine
An online gambling operator will pay £1.6m for failing to identify gambling harm and prevent money laundering. The Gambling Commission launched an investigation following reports that a convicted fraudster had spent £629,420 of stolen money with Platinum Gaming. During Commission inquiries it was revealed the customer’s deposits were so high and losses so significant Platinum…
Sweden – Aspire Global fined by Swedish Gambling Authority
Aspire Global has been fined by Spelinspektionen (The Swedish Gambling Authority) following the delayed integration with the national self-shutdown register Spelpaus. In addition to a warning, Spelinspektionen has decided on a penalty fee amounting to SEK3m. Aspire Global has been notified of the decision by Spelinspektionen. In favour of Aspire Global, the report states that…
호주 – PointsBet이 도박을 유도하여 벌금을 물었습니다.
Australian betting operator PointsBet has been convicted and fined $20,000 for posting an illegal gambling advertisement in New South Wales. The penalty was handed down in Downing Centre Local Court on Tuesday 9 April after PointsBet pleaded guilty to offering people in NSW illegal inducements to gamble. The prosecution follows an investigation by Liquor &…
US – Nevada regulator fines Wynn Resorts $20m for failure to ‘govern itself’
Wynn Resorts has been hit with a record fine of $20m by the Nevada Gaming Commission Nevada for its failure to properly ‘govern itself’ as its former CEO and Chairman Steve Wynn allegedly sexual harassed or assaulted several women working for the company. Wynn Resorts will retain its operating license by paying the settlement approved…
영국 – 패디 파워 베트페어(Paddy Power Betfair)가 벌금을 내다
A Gambling Commission investigation has revealed that Paddy Power Betfair (PPB) failed to adequately interact with customers who were displaying signs of problem gambling and failed to adequately carry out anti-money laundering checks. Two of the customers were using PPB’s betting exchange and a further three were gambling using the operator’s online presence and retail…
러시아 - 푸틴 대통령의 온라인 단속으로 구글은 벌금형에 직면
Russia’s Federal Antimonopoly Service has fined google $1,600 for allowing gambling ads to be placed on the Google search engine available to Russians. The watchdog imposed the fine due to ‘the distribution of gambling, their organizers and related services in the Google search engine on the territory of the Russian Federation.’ The fine comes as…
