Western Europe

UKGC Imposes £322,000 Fine on Betfred for Money Laundering Failures

The HALLO ECHO

  The UK Gambling Commission (UKGC) has imposed a fine of £322,000 on online gambling operator Petfre, trading as Betfred, for money laundering failures. An investigation by the Gambling Commission revealed that the operator failed to carry out adequate source of funds checks on a customer who deposited £210,000, and lost £140,000, of stolen money…

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ASA Bans Casumo Ad for Targeting Problem Gamblers

The HALLO ECHO

  The ASA has banned an ad of the online casino Casumo after it targeted the customers who googled “How to unsubscribe from all gambling.” The ASA said it considered anyone searching “how to unsubscribe from all gambling” was looking for ways to reduce their access to gambling. “We considered such consumers would be likely…

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ASA Sanctions 32Red for Breach of Advertising Rules

The HALLO ECHO

  Advertising Standards Authority (ASA) has sanctioned the online casino brand 32Red for violating gambling advertising code. A Google search ad of 32RED popped up when the term “Jack and the Beanstalk” was in the search bar. This raised concern that gambling ads are targeting children and minors. The gambling operator said that it was…

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ASA Bans the Adverts of BetIndex and Coral

The HALLO ECHO

  Advertising Standards Authority (ASA) has banned the adverts from BetIndex and Coral for being socially irresponsible and encouraging potentially harmful behaviour. A BetIndex video on YouTube featured a representative of The Football Index product describing it as “basically the football stock market, where you buy and sell shares in footballers with real money and…

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UKGC: £1.8m fine for Silverbond Enterprises

The HALLO ECHO

  A land-based casino has received a £1.8m fine, an operator licence warning and had additional conditions added to its licence for social responsibility and money laundering failings. Silverbond Enterprises Limited received the penalties following a Gambling Commission investigation into its Park Lane Club in Mayfair. Social responsibility failings included not recognising the indicators of…

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FA Imposes Fine of £50,000 on Huddersfield Town

The HALLO ECHO

  The Football Association has imposed a fine of £50,000 on Huddersfield Town Association Football Club for an oversized sponsorship logo on their kit for pre-season match. In July, Huddersfield Town announced a deal with Paddy Power, apparently the operator’s first shirt sponsorship agreement in the UK. A kit purporting to be Huddersfield’s first team…

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