Lithuania’s Gambling Supervision Authority, or GSA, has fined casino operator JSC Tete-a-tete €341,049 for breaking anti money laundering rules, also called AML. The fine was announced on 18 December after the regulator carried out an unscheduled special inspection. The inspection looked at how the company followed the country’s Law on the Prevention of Money Laundering […]

Rank Group has said that its Spanish casino and online gaming businesses lost €7.1 million to payment fraud. The company, led by chief executive John O’Reilly, has reported the case to the police. In a statement released on 22 December, Rank said it is also carrying out its own investigation with help from an outside […]

Easygo has reported a profit of A$257 million, driven by strong growth in its gambling and live streaming businesses. The company earned this profit from total revenue of A$970 million, based on financial records filed with the Australian Securities and Investments Commission and reported by The Australian. It also paid about A$152 million in company […]

Evolution lost its request to make a New Jersey judge order sanctions on investigative firm Black Cube. The company claimed Black Cube did not follow discovery rules. The live casino company said the private intelligence firm failed to comply with the court’s discovery order completely. Black Cube created reports claiming Evolution operates in banned areas. […]

The appointment of Kevin Fenton to the Department for Culture, Media and Sport DCMS Gambling Levy Programme Board has sparked fresh debate about how gambling harm funding is handled in the UK. The board decides how money from the new statutory gambling levy is shared between research, prevention and treatment services. Fenton is a senior […]