Isle of Man gambling regulator issues $273K AML fine

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The gambling watchdog of Isle of Man has hit a former online betting company with a £200,000 ($273,000) penalty after an inspection exposed deep flaws in its anti-money-laundering (AML) controls. The action was announced on Friday (February 6), when the Gambling Supervision Commission published the results of an enforcement investigation into Shelgeyr Limited. Shelgeyr operated […]


Pennsylvania hits casino with $30,000 fine after letting teenager gamble

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The Pennsylvania Gaming Control Board (PGCB) has issued a press release detailing the banning of patrons and fines against establishments for infractions of gambling laws. It comes as part of the results of the PGCB’s monthly meetings, with the next one scheduled for 10 AM, October 23, 2025. The operator of Forge Casino Resort in […]


Massachusetts hits DraftKings with record $450K fine for accepting credit card bets

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The Massachusetts Gaming Commission has just handed down its biggest sports betting penalty yet, hitting DraftKings with a $450,000 fine for letting customers fund bets with credit cards, which is against state law. According to the body, DraftKings failed to stop this kind of funding between March 10, 2023, and February 13, 2024. In that […]


NFL to fine players for reselling Super Bowl tickets at a profit

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A detail shot of the Lombardi Trophy next to Kansas City Chiefs and Philadelphia Eagles helmets prior to a news conference on February 03, 2025 in New Orleans, Louisiana ahead of the NFL Super Bowl LIX football game between the Philadelphia Eagles and the Kansas City Chiefs. Kevin Sabitus | Getty Images Sport | Getty […]


SEC will keep $50 million of Ripple fine and refund the rest

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Jakub Porzycki | Nurphoto | Getty Images Ripple and the U.S. Securities and Exchange Commission have reached an agreement to end their long-running legal battle. Following last week’s news that the SEC would drop its appeal without conditions, Ripple has now agreed to withdraw its cross-appeal, Chief Legal Officer Stuart Alderoty said on X Tuesday. […]