Sep 44 minInvestigative NewsSkywind Accuses Former In Touch Games Directors of Complicity in FraudIn Touch Games fined £11.7M since 2017 for compliance failures; whistleblower alleges fraud in audits. #UKGamblingCommission #AML #fraud
Aug 51 minInvestigative NewsNot On Our Watch: GAMSOL Blocks In Touch Games' Attempt to Dissolve Amid Fraud AllegationsGAMSOL blocks In Touch Games' dissolution amid fraud allegations. Strike-off action suspended while fraud claims are investigated.
Aug 14 minInvestigative NewsEmil Nestor Returns €6 Million to Skywind to Settle Allegations of Fraud Related to In Touch Games AcquisitionEmil Nestor returns €6M to Skywind, settling part of a legal dispute over ITG’s sale amid fraud claims. More actions against co-defendants o
Apr 41 minEnforcement NewsBet365 to pay £582,120 for regulatory failuresBet365 pays £582k for AML & social responsibility failures. Funds go to responsible causes. Issues found in a March 2022 compliance review
Mar 151 minEnforcement NewsAuthorities Raid Illegal Gambling Den in Splott, CardiffCardiff raid shuts down illegal gambling den in Splott; two arrested for money laundering and gambling offenses.
Jan 101 minEnforcement NewsGamesys Operations Limited Fined £6 Million for Regulatory FailuresGamesys hit with £6M fine for AML and social responsibility breaches across its gambling sites. Third-party audit ordered.
Sep 20, 20231 minEnforcement NewsMr Q Owner Lindar Media Limited Settles for £690,947 After Regulatory BreachesLindar Media Ltd pays £690,947 after failing AML and social responsibility standards, money directed to responsible causes.
Sep 1, 20231 minEnforcement NewsIn Touch Games Limited Faces Licence Suspension and InvestigationIn Touch Games Ltd faces licence suspension & review for failing to meet UK gambling laws. Continues consumer service amid investigations.