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Leanne Oxley

UKGC Imposes £2.9M Fine on Betfred’s Parent Company

 The HALLO ECHO
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  The UK Gambling Commission (UKGC) has imposed a fine of £2.87m on Petfre (Gibraltar) Limited for social responsibility and anti-money laundering failures. The operator has also received an official warning for failures at the business. Leanne Oxley, Gambling Commission Director of Enforcement and Intelligence, said: “This is a further example of us taking action…

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UKGC Fines Betway £400,000 for Marketing on Children’s Webpages

 The HALLO ECHO
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  Online gaming operator Betway has been fined £408,915 by the UK Gambling Commission for marketing on the children’s pages of West Ham United Football Club’s website. Commission enquiries revealed that between 14 April 2020 and 6 November 2021 the operator’s gambling logo, which linked to its website, was displayed on a webpage offering the…

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UK Gambling Commission Fines LeoVegas £1.32M for AML, Social Responsibility Breaches

 The HALLO ECHO
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  The UK Gambling Commission (UKGC) has announced that it has fined online gaming company LeoVegas £1.32 million ($1.34 million) after investigations discovered social responsibility and anti-money laundering failures. The operator, which runs a series of sites – leovegas.com, slotboss.co.uk, pinkcasino.co.uk, betuk.com and 21.co.uk –, will also receive an official warning and undergo an audit…

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BetVictor Hit with £2M UKGC Fine

 The HALLO ECHO
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  BV Gaming Limited, trading as BetVictor, is set to pay a total of £2 million ($2.7 million) in regulatory action after an investigation led by the UK Gambling Commission (UKGC) revealed fairness, social responsibility and money laundering failures. The operator, which runs a series of sites – betvictor.com, betvictor.mobi, hbingo.co.uk, heartbingo.co.uk and parimatch.co.uk –…

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