Entain's BetEnt Fined €3m For Dutch AML Violations
The Netherlands Gambling Authority has fined BetEnt, Entain’s Dutch unit, €3m for failures in anti-money …
Daily Dash: UK Regulator Takes Action Against Money Transfer Firms
The UK’s financial watchdog has fined three money transfer firms for cartel behaviour, while bigtech …
News In Brief: November 13-November 17, 2023
UK Gambling Commission to launch a second round of consultations in "coming weeks", Dutch TOTO …
Dutch Lottery Contracts To Be Reviewed After European Court Ruling
The European Commission must investigate whether or not selecting Dutch lottery operators constituted state aid, …
Daily Dash: Block To Cut 1,000 Staff By End Of 2024
US fintech giant Block has revealed plans for sustained job cuts through 2024, India has …
Dutch Regulator Fines GoldWin €6.79m For Offering Unlicensed Gambling
The Netherlands Gambling Authority (KSA) has imposed a fine of €6,794,000 against Malta-based GoldWin Limited …
News In Brief: October 23-October 27, 2023
Dutch trade groups refute bonus allegations, the NHL suspends its first player for betting rule …
Group Claims Online Casino Companies Break Dutch Consumer Law
A Netherlands consumer group claims online casino companies break Dutch consumer law and encourage excessive …
Malta's LCS Fined €2m Over Past Dutch Gambling Breaches
Malta-based LCS Limited has been fined €2,074,000 for allowing customers from the Netherlands to gamble …