UK Gambling Commission Fines GGPoker $750,000 for Social Responsibility, Anti-Money Laundering Violations

UK Gambling Commission Fines GGPoker $750,000 for Social Responsibility, Anti-Money Laundering Violations Thumbnail

Not looking out for customers enough GGPoker has run afoul of the United Kingdom’s gambling regulator. On Wednesday, the UK Gambling Commission (UKGC) announced that NSUS Limited, which trades as GGPoker, has been fined a hefty £672,829 ($746,340) for both social responsibility and anti-money laundering failures. When the UKGC hands out large fines, it is… Read more »

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UKGC Slaps FSB Technology with £600,000 Penalty

UKGC Slaps FSB Technology with £600,000 Penalty Thumbnail

FSB Technology, a London-based gaming technology provider, got hit hard by the UK Gambling Commission (UKGC) on Wednesday. Citing “advertising, money laundering and social responsibility failings,” the UKGC fined FSB £600,000 and is requiring that company fundamentally changes its operations to meet the Commission’s regulations. It was found that between January 2017 and August 2019,… Read more »

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UKGC Hits Ladbrokes Coral with £5.9 million Penalty for Social Responsibility, Money Laundering Prevention Failures

UKGC Hits Ladbrokes Coral with £5.9 million Penalty for Social Responsibility, Money Laundering Prevention Failures Thumbnail

The United Kingdom Gambling Commission has fined Ladbrokes Coral Group £5.9 million for failing to protect problem gamblers and for falling short of money laundering prevention standards. In a report posted Wednesday, the Commission posted the results of an investigation that found problems from November 2014 to October 2017; during much of that time, Ladbroke… Read more »

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UKGC Fines Platinum Gaming £1.6 Million

UKGC Fines Platinum Gaming £1.6 Million Thumbnail

The United Kingdom Gambling Commission announced last week that it has levied a hefty £1.6 million fine on Unibet UK’s parent company, Platinum Gaming, for “failing to identify gambling harm and prevent money laundering.” The Commission was tipped off that a customer of Platinum Gaming’s had been convicted of fraud and had been using the… Read more »

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