Coverage desk · 16 files
AML, fraud & integrity
Money-laundering controls, identity fraud and sports integrity, with allegations distinguished from findings and final outcomes.
Source-checked reporting
Every file in this desk
C$631,538.50 · 5 reports
Two separate penalties; five suspicious transaction reports not filed
Canada · AML reporting
New Brunswick and Nova Scotia gaming bodies paid C$631,538.50 over five missed reports and AML gaps
FINTRAC closed both cases after the penalties were paid. The notices identify reporting and programme failures, not convictions for money laundering.
Open the Watch file2,024 accounts · $100k fine
Account fraud ran for months, not moments
Pennsylvania · KYC controls
BetMGM fined $100,000 after four fraud rings opened 2,024 betting accounts
Pennsylvania's regulator says weak KYC controls let fraud rings use other people's identities and stolen or fraudulently obtained payment devices.
Open the Watch fileCustomer-funds warning
BresBet withdrawals remain a separate consumer question
Great Britain · licence surrender
BresBet withdrawal problems follow UK licence surrenders
The UK Gambling Commission says some BresBet customers are having difficulty withdrawing. Both firms surrendered licences on 4 September; final breach findings remain unpublished.
Open the Watch file1 in 5 reported
The integrity gap opens before a suspicious bet reaches the screen
Norway · sports integrity
Only one in five reported suspected match-fixing contact in Norway's survey
Ten respondents said someone approached them about manipulating sport, yet the regulator says only one in five incidents was reported.
Open the Watch fileC$170,000 · reports missed
A suspicious report flags risk; it does not prove a crime
Ontario · Casino AML controls
Great Canadian faces C$170,000 in penalties over reporting and monitoring failures
AGCO says a Pickering Casino Resort audit found high-risk patrons without enhanced scrutiny and required suspicious-transaction reports left unfiled.
Open the Watch file1 September · exemption ended
Affected commercial land casinos now fall within the AML framework
Sweden · AML
Sweden’s commercial land casinos are now inside the AML framework
The regulator says the sector's money-laundering risk is no longer low, bringing affected licensees into customer due diligence and internal-control rules.
Open the Watch fileC$212,025 · 3 violations
A compliance failure is not a laundering conviction
Canada · AML fact check
Atlantic Lottery paid C$212,025 after a FINTRAC exam - what the penalty does not allege
FINTRAC found three administrative compliance violations at Atlantic Lottery. The company paid and did not appeal; no laundering offence was alleged.
Open the Watch file£609,104 settlement
When a one-day delay turns a written safeguard into a live gap
Great Britain · Operator controls
QuinnBet settles for £609,104 after UK regulator finds AML and safer-gambling failures
The UK Gambling Commission found delays and control failures at QuinnBet, including missed harm signals, deposit-limit errors and weak source-of-funds checks.
Open the Watch file2 guilty pleas
Admissions for two defendants; twelve cases remain contested
Great Britain · Integrity
Two defendants admit cheating with bets placed before the UK election date became public
Two people pleaded guilty over bets informed by the confidential UK election date; twelve other defendants still await trial and deny wrongdoing.
Open the Watch fileBinding overhaul
The audit-to-investigation path now ends in enforceable remediation
Australia · AML
bet365 must overhaul Australian AML controls under a legally binding undertaking
AUSTRAC moved from an external audit to an investigation and now a binding remediation plan covering risk assessment and suspicious reporting.
Open the Watch file1 May 2027
Legacy systems get a transition; new identity technology must comply before launch
Curaçao · remote KYC
Curaçao gives existing remote-KYC systems until May 2027 to meet liveness and audit rules
A joint Curaçao framework sets a transition deadline for existing remote-onboarding systems and immediate compliance for technology not yet deployed.
Open the Watch file$7.2m · finalised 20 August
The regulator replaced the pending label with a final order
Nevada · final order
Nevada finalises $7.2m Venetian settlement over illegal-bookmaker AML failures
Nevada's 20 August order finalises a $7.2m Venetian settlement over control failures tied to convicted illegal bookmaker Mathew Bowyer.
Open the Watch fileAI identities · high risk
Synthetic evidence enters the formal casino risk map
Great Britain · financial crime
AI-generated identities enter Britain's high-risk casino warning
Britain's 2026 gambling risk assessment names AI-made identities, altered documents and fast digital payments as financial-crime threats.
Open the Watch fileDKK 199,500 · 16 days · 6-month delay
The police report is not a criminal conviction
Denmark · Betano
Betano operator reported to Danish police after one customer deposited DKK 199,500 in 16 days
The Danish Gambling Authority says Insipia waited six months to seek financial information and investigate the unusually large deposits.
Open the Watch file45 counts · indictment
Large allegations still require proof in court
Connecticut · federal case
3,000 stolen identities and $3m in gambling promos: what the federal case actually alleges
Two Connecticut men face a 45-count federal indictment over an alleged identity-fraud scheme targeting FanDuel and other gambling sites. No guilt is established.
Open the Watch fileNew clients paused
A payments control point moves into the iGaming enforcement story
Denmark · AML order
Danish regulator stops Inpay taking new online gambling clients over AML failures
Denmark's financial supervisor has ordered Inpay to stop onboarding new online gambling business customers until serious AML failures are fixed.
Open the Watch file