Legal
September 29, 2021
Swedish Administrative Court Rejects Fine Appeal from XC Gaming
Last year, the Swedish gambling regulator levied a fine on XC Gaming after it determined that the gaming operator offered multiple bonuses for its highest-depositing customer. Although XC Gaming appealed the $571,000 fine, the Administrative Court rejected the appeal today. The court deemed the infringement as very serious and agreed that the sanction introduced by […]
Casino
August 25, 2021
Mr. Green Fined $3.62M in Sweden over KYC/AML
An investigation into Mr. Green’s operations in Sweden has resulted in a $3.62 million fine awarded to the casino and recommendations for improving current KYC and AML practices. Mr. Green Faces Some Challenges with Sweden’s Regulator Casino brand Mr. Green has been fined SEK31.5 million ($3.62 million) by the Swedish Gaming Authority (Spelinspektionen) for allegedly […]