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Aspire Global Fined £1.4 Million for AML and Social Responsibility Failures

By Mihaela Kirilova Mar 4, 2025

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

By Jo Montague Feb 19, 2025

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

By Oliver Rink Feb 18, 2025

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

By Mihaela Kirilova Jan 14, 2025

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