Regulators across Europe have intensified their scrutiny of the gambling industry, imposing hefty fines on operators that fail to comply with anti-money laundering (AML) measures, responsible gambling obligations, and licensing requirements. From record-breaking penalties in the UK to severe crackdowns in the Netherlands and Finland, these fines highlight the consequences of non-compliance. Here is a look at the top 20 fines imposed on gambling operators in Europe over the last five years.
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Soft2Bet’s Quickcasino has been awarded “The Nordics and Baltics – Rising Star” at the prestigious EGR Europe Awards, reinforcing its status as one of the region’s most innovative and fast-growing online gaming brands.
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Swintt has announced the appointment of Anthony Dalla-Giacoma as its new Chief Commercial Officer (CCO). With over 15 years of experience in the iGaming sector, Dalla-Giacoma previously held key commercial roles at Quickspin and NetEnt, where he played a significant role in business growth and strategic partnerships. David Mann, CEO of Swintt, said: “Anthony is a?fantastic addition to our management team and was top of mind when we set out to fill this role. He is one of the most experienced commercial specialists in the industry, with a?proven track record of driving success at some of the biggest content providers. Swintt is growing at an incredible speed, and with Anthony on board, the final piece of the puzzle is ensuring our commercial team continues to scale. With his expertise, I’m confident we can take even bigger strides.”
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Germany’s Fourth Interstate Treaty on Gambling (GlüNeuRStV) has come under scrutiny following allegations that state governments have permitted online gambling operators to circumvent financial safeguards. An investigative report by?Investigate Europe, titled?“Legal, illegal, doesn’t it matter?”, claims that state authorities have turned a blind eye to regulatory breaches, allowing gambling firms to operate outside the intended framework.
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Stakelogic has strengthened its presence in Switzerland’s regulated iGaming market by launching a branded 7-seat Blackjack table at Jackpot. ch, the online platform of Grand Casino Baden. ??? Neil Tanti, Head of Sales at Stakelogic: “We’re delighted to partner with Jackpot. ch and bring our branded blackjack table to Swiss players. Our goal is to push the boundaries of live casino gaming, and this partnership is a testament to that commitment.”
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William Hill has partnered with Checkd Development to implement the Automated Betting System (ABS), aiming to enhance efficiency and engagement in football and horse racing betting. ??? Sandro Di Michele, Director of Horse Racing at William Hill: “This partnership between William Hill and Checkd Dev demonstrates how committed we are to delivering new innovative products to our customers. The ability to deliver at speed has been vital, allowing us to launch both our pre-match football and horse racing products seamlessly ahead of the Cheltenham Festival.”
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The Australian Communications and Media Authority (ACMA) has ruled that Foxtel breached gambling advertising regulations during a live AFL broadcast. An investigation found that a gambling operator’s virtual banner, displayed during coverage of Port Adelaide vs Essendon, lacked an adequate responsible gambling message.
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Voxbet has introduced BetCaller, a voice-activated betting and digital navigation tool, ahead of the Cheltenham Festival. The new feature will be available through the At The Races app, allowing users to place bets quickly using voice recognition technology.
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GambleAware, the UK’s independent gambling harms charity, has named Andy Boucher as its new chair of trustees, effective 1 April. Boucher succeeds Sian Griffiths, who is stepping down after less than a year in the role to retire.