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 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
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.