Tag: UKGC

The UK Gambling Commission (UKGC) has fined Football Pools Limited £375,000 after breaches of anti-money laundering (AML) and social responsibility (SR) rules. AML has been a recurring theme in the UKGC’s recent

The United Kingdom gambling landscape is set to shift once more after the announcement of new UK Gambling Commission (UKGC) rules. The new measures look to overhaul how licensed gambling operators design and promote

Darts player Prakash Jiwa has been banned from all competitions for eight years after being found to have fixed four matches. Two months ago, a disciplinary hearing was held regarding four matches in which Jiwa

Mastercard and Visa have come under fire for allegedly facilitating payments to unlicensed gambling websites specifically targeting UK customers. An investigation, coordinated by Investigate Europe, has revealed that

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

The United Kingdom government has announced the date the upcoming online slot stake limits and the new statutory levy will come into effect. The announcement was made by the Department for Culture, Media and Sport

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-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

The UK Gambling Commission has been secretly negotiating deals with betting firms, including surrendering revenues for failings that are not published publicly. First reported in the Observer, the Commission has applied

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