penalty - EGR Intel

£316k 12BET AML fine

TGP Europe hit with £316k fine over white-label failings

05/04/2023

penalty regulation Smarkets UK Gambling Commission

Smarkets hit with £630,000 UKGC fine over AML and social responsibility breaches

11/08/2022

penalty regulation Smarkets UK Gambling Commission

Smarkets hit with £630,000 UKGC fine over AML and social responsibility breaches

11/08/2022

fine Gibraltar Gibraltar Gambling Division penalty

Gibraltar-based operators agree £2.5m RG payout following regulatory review

03/12/2020

GIG New Jersey penalty regulatory fine

GiG receives $25,000 New Jersey fine

02/05/2019