News Spelinspektionen Issues $809,300 Fine to Videoslots over AML FailingsNovember 2, 20230 Sweden’s gambling regulator, the Spelinspektionen, has issued a penalty fee to Videoslots. According to the authority, the gambling operator failed…
News 888 Subsidiary Reaches Settlement Following KYC and EDD FailingsAugust 15, 20230 This settlement is the outcome of an internal review conducted by 888 subsidiary Virtual Global Digital Services earlier this year,…
Casinos Videoslots Receives Hefty Fine in the UK for Customer Protection and AML FailingsJune 17, 20230 Social responsibility failures and AML violations motivated the UK Gambling Commission (UKGC) to issue Videoslots a substantial £2 million ($2.53…
Casinos Casino Malta Fined $242K Over Due Diligence FailingsMarch 13, 20230 FIAU conducted an investigation that uncovered a serious need for an overhaul in Casino Malta’s internal procedures, especially ones concerning…