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#UK Gambling Money Laundering

9 articles

L & L Europe Limited Fined £900,000 for Regulatory Failures
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L & L Europe Limited Fined £900,000 for Regulatory Failures

L & L Europe Limited has settled with the UKGC over regulatory failures, including delayed withdrawals and anti-money laundering shortcomings. The operator was fined £900,000.

October 22, 2026·1 min read
Flutter Entertainment Announces Major Restructuring in UK & Ireland
News

Flutter Entertainment Announces Major Restructuring in UK & Ireland

Flutter Entertainment is restructuring its UK & Ireland business due to increased gaming taxes, leading to potential job cuts. The company expects significant cost savings and market share gains.

October 20, 2026·1 min read
BGC Warns: Tax Hike Could Shut Down British Casinos, Threaten Jobs
Casino

BGC Warns: Tax Hike Could Shut Down British Casinos, Threaten Jobs

The Betting and Gaming Council (BGC) has issued a stark warning about the potential impact of a proposed tax increase on machine games in Britain, stating that it could lead to widespread venue closures and job losses. The industry contributes significantly to the economy and employs thousands of people.

October 13, 2026·1 min read
UKGC Report: Operators Must Do More to Protect Gamblers
News

UKGC Report: Operators Must Do More to Protect Gamblers

The UK Gambling Commission's latest report highlights the need for gambling operators to improve player safety measures. The report, conducted by the Behavioural Insights Team, notes that operators can do more to protect consumers from gambling-related harm.

September 16, 2026·1 min read
Euromat Report: 25% of EU Online Gambling Tied to Illegal Operators
News

Euromat Report: 25% of EU Online Gambling Tied to Illegal Operators

A new Euromat report reveals that 25% of online gambling in the EU is linked to illegal operators, with the black market tripling in size since 2019. The report highlights the impact of overregulation and the challenges faced by the regulated sector.

September 8, 2026·1 min read
Illegal Gambling Market Hits $50 Billion, Targets Vulnerable Britons
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Illegal Gambling Market Hits $50 Billion, Targets Vulnerable Britons

The global illegal gambling market reached $50 billion in 2025, with operators using sophisticated strategies to target vulnerable consumers, including those registered on GAMSTOP.

September 8, 2026·1 min read
World Cup Illegal Streams Fuel Unregulated Gambling, Report Finds
News

World Cup Illegal Streams Fuel Unregulated Gambling, Report Finds

During the FIFA World Cup, illegal streaming surged, with 174.3 billion views recorded, and 95% of these streams contained ads for unregulated gambling sites. GCI's report highlights the growing problem of illegal streaming and its link to criminal activities.

August 19, 2026·1 min read
UKGC Identifies Key Issues in Identity Verification Failures
News

UKGC Identifies Key Issues in Identity Verification Failures

The UK Gambling Commission has published a detailed analysis on why identity verification checks fail and how operators can address these issues. The regulator highlighted common issues and urged operators to resolve mismatches sooner.

August 14, 2026·1 min read
Flutter Entertainment Delists from London Stock Exchange, Focuses on US Market
News

Flutter Entertainment Delists from London Stock Exchange, Focuses on US Market

Flutter Entertainment has officially delisted from the London Stock Exchange, citing low trading volume and rising regulatory costs. The company will maintain its public offer on the New York Stock Exchange (NYSE).

August 4, 2026·1 min read