Tag: UK Gambling Commission
UK Gambling Commission Charges 15 Over Election Betting
The UK Gambling Commission has charged 15 people for their roles in an election betting scandal last year. The charges relate to placing bets using confidential/privileged information over the timing of the general
Aspire Global Fined £1.4 Million for AML and Social Responsibility Failures
The UK Gambling Commission has fined Aspire Global £1,407,384 after an investigation found failures in social responsibility and anti-money laundering. AG Communications Limited, which trades as AspireGlobal, runs 58
UKGC Highlights Crypto’s Growing Role in Gambling and AML Challenges
The United Kingdom Gambling Commission (UKGC) has said that it expects cryptocurrencies to become more prevalent. In London, John Pierce, the UKGC’s Enforcement Director, spoke at the Gambling Anti Money Laundering
Crypto Casino Giant Stake to Exit UK Market Amid Gambling Commission Probe
Crypto-first operator Stake will give up its gambling license in the United Kingdom after the United Kingdom Gambling Commission (UKGC) launched an investigation into the company’s practices. The crypto iGaming
UKGC Targets Black Market Gambling as Stoke-on-Trent Man Faces Charges
A UK Gambling Commission (UKGC) investigation has led to a man from Stoke-on-Trent being charged with providing facilities for gambling without having an operating license. The 39-year-old, named Haydon Simcock, is