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.
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.