William Hill to pay record £19.2m for ‘widespread and alarming’ failures | William Hill


William Hill has been fined a record £19m for “widespread and alarming” social responsibility and anti-money-laundering failures, the Gambling Commission has announced.

Three gambling businesses owned by William Hill will pay a total of £19.2m – the largest penalty in the commission’s history. The previous largest case was a £17m fine imposed on Entain, the gambling firm behind Ladbrokes and Coral, last August.

The regulator said it had considered suspending William Hill’s licence but this was avoided after the company worked rapidly to make changes.

Social responsibility failures at William Hill businesses included allowing one customer to open a new account and spend £23,000 in 20 minutes; allowing another to open an account and spend £18,000 in 24 hours; and allowing a third customer to spend £32,500 over two days – all without any checks. The commission said the company failed to carry out checks at an early stage in the customer’s journey, which meant one user lost £14,902 in 70 minutes.

William Hill was also found to have failed to identify risk of harm or intervene with certain customers earlier enough – one lost £54,252 in four weeks without the operator seeking income evidence or carrying out adequate checks. The firm also failed to apply a 24-hour delay between receiving a request for an increase in a credit limit and granting it: one customer was allowed to immediately place a £100,000 bet when his credit limit had been set at £70,000.

WHG (International) Ltd, which runs williamhill.com, will pay £12.5m; Mr Green Ltd, which runs mrgreen.com, will pay £3.7m; and William Hill Organisation Ltd, which operates 1,344 gambling premises across Britain, will pay £3m.

The Gambling Commission chief executive, Andrew Rhodes, said: “When we launched this investigation the failings we uncovered were so widespread and alarming serious consideration was given to licence suspension.

“However, because the operator immediately recognised their failings and worked with us to swiftly implement improvements, we instead opted for the largest enforcement payment in our history.”

Ineffective controls allowed 331 customers to gamble with WHG (International) Ltd despite having self-excluded from mrgreen.com.

Anti-money-laundering failures included allowing customers to deposit large amounts without conducting appropriate checks. One customer was able to spend and lose £70,134 in a month, while another lost £38,000 in five weeks and a third lost £36,000 in four days.

William Hill was bought by the online casino company 888 Holdings from the Las Vegas company Caesars in a £2.2bn deal in 2021.

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An 888 spokesperson said: “The settlement relates to the period when William Hill was under the previous ownership and management. After William Hill was acquired, the company quickly addressed the identified issues with the implementation of a rigorous action plan.

“The entire group shares the Gambling Commission’s commitment to improve compliance standards across the industry and we will continue to work collaboratively with the regulator and other stakeholders to achieve this.”

Since the start of 2022, the Gambling Commission has concluded 26 enforcement cases which resulted in operators paying over £76m because of regulatory failures.

Rhodes said: “In the last 15 months we have taken unprecedented action against gambling operators, but we are now starting to see signs of improvement. There are indications that the industry is doing more to make gambling safer and reducing the possibility of criminal funds entering their businesses.

“Operators are using algorithms to spot gambling harms or criminal risk more quickly, interacting with consumers sooner, and generally having more effective policies and procedures in place.”



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Woman Almost Misses $327K Lottery Payday in Michigan

Woman Almost Misses $327K Lottery Payday in Michigan


The amount won by the woman is $3237,000, and she went almost a month without checking the ticket. According to the winner, whose name has not been disclosed, she was in the habit of playing Fantasy 5 every day.

Forgetting about Winning the Jackpot

While she admitted to usually checking the numbers every morning, this one time – when it mattered – she seemed to have forgotten. But while visiting a convenience store, she saw that the Fantasy 5 jackpot was reset.

She was “bummed” because the jackpot was just starting to get big, and she was keen to keep trying to win it. Then, she remembered that she hadn’t actually checked her last ticket and went to a lottery machine to scam it.

It was then that the 64-year-old Montmorency County woman realized she had won the March 13 drawing of the game with 19-21-31-32-35. The winner was ecstatic with the news, calling friends and letting them know about what had happened. She went to the Michigan Lottery headquarters to pick the sum but has not revealed her identity.

“Winning the lottery is still sinking in, but now that I am here claiming my prize, it’s starting to feel a lot more real,” the winner admitted.

Unclaimed Jackpots More Often Than You Think

Lottery winnings are unclaimed with an impressive frequency, and while some states have their own rules about how to proceed in such cases, whether they rollback the jackpot into the pool, or collect it for the state, the question remains – why do people miss out on life-changing sums?

The simple question is – do they forget or misplace the tickets? Many people buy tickets in jest and never take them any more seriously than they do the possibility of winning. While the exact number of unclaimed prizes is difficult to pinpoint, there have been some massive prizes that were never sought by a winner.

A person in Georgia failed to turn up and claim $77 million in winnings in 2011. A Florida ticket would have won $50 million in 2013, but it was never collected.  Even before that, a Mega Millions jackpot in New York in 2002 was never claimed.

For a while there, it was thought that a $1.37 billion jackpot in Illinois would never be claimed, but it finally was. Two people won on this occasion and they both turned up to collect.



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Athletico Paranaense Inks Esporte da Sorte Shirt Sponsorship

Wazdan-Play North Partnership Inked in 2022 Is Growing Strong


Athletico Paranaense, a football club competing in Brazil’s top-flight men’s league, Campeonato Brasileiro Série A, announced it has signed a shirt sponsorship deal with sports betting operator Esporte da Sorte.

The new agreement with Esporte da Sorte will see the logo of one of the fastest-growing sports betting operators in Brazil feature on the front of Paranaense’s shirts and the club’s main exhibition properties.

Commenting on the master sponsorship agreement, the chairman and chief executive officer of Athletico Paranaense, Mario Celso Petraglia, stressed the importance of the arrangement for the club at this particular moment of its history.

We are pleased and proud to count on Esportes da Sorte at this very important moment in the club’s history.

Mario Celso Petraglia, CEO & chair, Athletico Paranaense

“About to turn 99, Athletico expects to experience even more victorious moments alongside Esportes da Sorte,” Petraglia added.

Founded on March 26, 1924, through the merger of two traditional clubs in Curitiba, International Football Club and América Futebol Clube, Athletico Paranaense is using the Esporte da Sorte sponsorship deal to mark the 99th anniversary since its creation.

‘Build Memories’ with Hurricane Fans

Darwin Filho, chief executive officer of Esporte da Sorte, also commented on the sponsorship agreement with the football club known as Hurricane among its supporters, highlighting where the club’s credentials and the operator’s business values align.

“Athletico is a model club and exudes a business culture, modernism and innovation – values that are also part of the Esportes da Sorte’s DNA for more than 20 years,” Filho said, praising the collaboration with Hurricane.

“We arrived here not to be another master sponsor, but to embrace Hurricane and build memories with its passionate fans,” he continued, promising Paranaense’s fans “a lot of support, interaction and activations” as part of the operator’s goal to help the club achieve its sporting objectives and climb up the football hierarchy in the Americas.

The new sponsor logo is set to appear on the shirts of Paranaense’s next game which will be the return leg of the state championship with Maringa at Arena da Baixada after a 2-0 win away from home in the first leg.

The shirt sponsorship deal with Athletico Paranaense is the latest for Esporte da Sorte, a brand that features heavily in Brazil football, sponsoring ten football clubs, and being an official partner of the Campeonato Paulista and the Gaúcho Série A2, as well as the main sponsor of the Copa São Paulo de Futebol Júnior this year.



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AFL, NRL CEOs Joint Appearance before Inquiry Suggests United Front

Playtech and Holland Casino Join Academics to Fight Problem Gambling


A joint appearance of Australian Football League (AFL) and National Rugby League (NRL) executives before an online gambling inquiry that is seen as key to further regulation tightening led to speculation that both sporting bodies are changing their stance against changes.

AFL’s chief executive officer, Gill McLachlan and his NRL counterpart, Andrew Abdo, will appear together during a public hearing on Tuesday in Canberra as part of the online gambling inquiry initiated by the government to determine whether further tightening of the gambling regulation is needed, reported Australian Financial Review.

Their appearance side-by-side is stirring rumors within the gambling industry that the country’s top sports administrators will present a united front on the proposed tightening of the betting advertising rules despite the submissions made by their respective sporting codes claiming that the current regime is appropriate and needs no further regulation.

“Since the sport codes made their written submission, we have received substantial evidence contradicting their claim that the current rules around [the] promotion of online sports betting are appropriate,” commented the chair of the inquiry, Labor MP Peta Murphy.

Pleased to see that both executives agreed to appear together, Murphy noted that “this will be their opportunity to tell the committee and the public whether they have considered that evidence and the broader community sentiment.”

Change of Position Is Likely

McLachlan implied that there may be a change in AFL’s recommendation that no further changes be made during a Melbourne radio interview in which he admitted that the amount of gambling advertising was “probably too much” and “in your face.”

He also explained that the league’s set of restrictions “are being reviewed at the moment, hinting that “probably they will be wound tighter,” but underlining that the AFL does not “believe in prohibition because all it does is drive it underground or offshore and that has its own set of problems.”

A recently released survey by the Australian Gambling Research Centre showed that more than half of Australians supported an outright ban on gambling advertising. Data also revealed that 41% of the survey respondents had been exposed to gambling advertising four or more times per week.

The Australian Institute of Family Studies also posted the results of a survey showing that three in every four Australians had gambled at least once in the past 12 months, 38% of which doing it on a weekly basis, claiming that at least half of those gambling are at risk of experiencing gambling-related issues.

Other industry executives set to appear before the inquiry will be the CEOs of Tabcorp and Sportsbet, Adan Rytenskild and Barni Evans, former Queensland premier Anna Bligh for the Australian Banking Association, and ex-federal cabinet minister who chairs the industry Responsible Wagering Australia group, Nick Minchin.



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Roobet Announces the Release of Snoop’s HotBox

Roobet Announces the Release of Snoop’s HotBox


The pioneering entertainment brand and fast-growing crypto casino operator, Roobet, announced the launch of the first-ever celebrity casino game collaboration. Announced Monday, the new title delivers thrilling casino entertainment for online players and marks an entirely new style of casino games. The title, influenced positively by the music icon Snoop Dogg is called Snoop’s HotBox and represents a unique take on Roobet’s original game Crash.

Launched on March 22 via Roobet.com, the new game is expected to be available via all platforms. Initially, HotBox was unveiled during an invite-only event that included Roobet’s most-dedicated audiences such as VIPs, media partners and key members.

The new game complements the fast-growing collection of casino games offered by Roobet. What’s more, HotBox fuses Snoop Dogg’s legendary music career, his charismatic persona and his voice with an engaging casino experience. According to Roobet, the new title delivers unique and exciting moments and a “provably fair player experience.”

HotBox stands out with hand-illustrated game features, as well as sound effects featuring Snoop Dogg himself. The game has impressive graphics and offers a chance for big prizes. The launch of the new game reaffirms the innovation and forward-thinking identities of Roobet and Snoop Dogg.

The Casino Operator Is Excited to Collaborate with Snoop Dogg

The launch of HotBox comes on the heels of Snoop Dogg’s recent appointment at Roobet as chief ganjaroo office (CGO). This is likely the industry’s first such position and without any doubt, the iconic music artist is the perfect fit for the role. Joining Roobet, Snoop Dogg delivered his decades-long experience within the entertainment vertical and is expected to contribute toward the growth of the innovative brand.

Together with our Chief Ganjaroo, we’re slowly Snoopifying Roobet’s games offering.

Matt Duea, co-founder of Roobet

Matt Duea, Roobet’s co-founder, acknowledged that the company is excited to see Snoop Dogg as its CGO. Additionally, he pointed out that the music icon was the perfect partner for the company. Duea added: “We’re here to push the boundaries of what’s possible to provide the best entertainment for the next generation of gamers, and being the first to do things like this proves we’re working hard and lifting heavy against a sea of check-writers who make set-and-forget marketing.”

Roobet’s co-founder pointed out that the company is delighted to announce the release of HotBox. Finally, he said that the new title fuses Snoop Dogg’s humor and at the same time provides engaging casino entertainment.



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Realistic Games Expands in Belgium with Napoleon Sports & Casino

Realistic Games Expands in Belgium with Napoleon Sports & Casino


Realistic Games, a developer of exciting casino games, has agreed to integrate some of its titles into Napoleon Sports & Casino’s platform in Belgium. The agreement will expand the supplier’s presence in the country while providing the operator with new content.

Under the agreement, 20 titles developed by Realistic Games are now live with Napoleon and available to its customers. As a result, local players can now enjoy premium games such as Gorilla Riches, Book of Charms and Realistic’s latest hit, Chilli Master.

The two companies have agreed to add more content to Napoleon’s platform at a later date as its new studio partner continues with its release schedule. Realistic Games has an ambitious roadmap for 2023, planning to release a variety of exciting games that combine thrilling gameplay with great graphics and exciting math models.

One of the titles Realistic Games will be releasing later this year is a refreshed version of its long-time successful Keno game. Furthermore, the studio has also planned to release a fishing-themed slot called Catch 22. Both of these exciting new titles will be integrated into Napoleon’s offering in accordance with the current deal.

Realistic Games Is Happy to Team Up with a Local Market Leader

Realistic Games’ account manager, Amy Brewis, commented on the new agreement. She said that her company always seeks to partner with local market leaders such as Napoleon Sports & Casino. Brewis praised the operator for its “fantastic heritage” in Belgium and said that her team is happy to see its games go live on Napoleon’s platform.

2023 is set to be busy for Realistic and this partnership is one of many we have in the works, backed by an exciting range of new product launches that we’re working on.

Amy Brewis, account manager, Realistic Games

Meanwhile, Melissa Deboelpaep, Napoleon Sports & Casino’s gaming content manager, noted that her team is just as excited to have partnered with Realistic Games. The operator is happy to add Realistic’s titles to its offering and, according to Deboelpaep, believes that this integration has greatly enhanced its portfolio.

As a result, players in Belgium will now have an enriched gaming experience when playing with Napoleon. Deboelpaep concluded that her team will engage players in a safe and responsible manner.

At Napoleon, we take pride in offering a safe and responsible environment for our players, and Realistic Games’ commitment to player protection aligns perfectly with our values. We are excited to continue this partnership, delivering top-quality entertainment to our growing community of players.

Melissa Deboelpaep, gaming content manager, Napoleon Sports & Casino

In February, Napoleon also secured gambling content from Bragg Gaming.



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KSA Imposes Sanction against Winning Poker Network

UKGC Hits TonyBet with $550K Fine over Various Breaches


The Dutch gambling regulator, the Kansspelautoriteit (KSA), announced Monday it imposed a cease-and-desist order against the online gambling operator Winning Poker Network. The order comes after an investigation dating back to September last year uncovered that Dutch customers can participate in games of chance via one of the operator’s websites.

The KSA said that an operator that doesn’t have a Dutch license cannot offer its services to customers in the country. Thus, upon uncovering the breach, the gambling watchdog gave Winning Poker Network a chance to remedy the situation. According to the KSA, the operator vowed to discontinue the offering of games of chance for customers in the Netherlands.

Now, upon a follow-up probe, the KSA uncovered that the website that offered games of chance previously was no longer accessible to Dutch customers. However, it found that a different website from the same provider was accessible to customers from the Netherlands.

The gambling watchdog pointed out that Dutch customers have the option to register via that website and participate in games of chance. However, given that the operator doesn’t have a license, the KSA deemed that offering “illegal games of chance.”

Keeping in mind that the operator’s services are still accessible to Dutch customers, the KSA enforced a cease-and-desist order subject to periodic penalty payments against the online gambling provider. According to the regulator, if Winning Poker Network offers its services again without a license, a fine of €25,000 ($27,000) per week up to a maximum of €75,000 ($81,000) would be applicable. Moreover, the KSA vowed to continue monitoring the activity of the operator.

The Gambling Watchdog Monitors the Market Continuously

The latest sanction comes after only recently, the KSA imposed a financial penalty against another operator. Earlier this month, the regulator imposed a financial penalty of €1,470,000 per week, up to a maximum of €4,410,000 against Gammix Limited. At the time, the KSA claimed that the operator offered its services to Dutch customers without a license.

Before that, earlier in March, the KSA imposed penalties surpassing $27 million against five online gambling operators. According to the regulatory watchdog, the operators offered games of chance without a Dutch license, which is why a regulatory fine was imposed.



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BetDEX Adds IPL Markets to Platform, Launches Giveaway

BetDEX Adds IPL Markets to Platform, Launches Giveaway


BetDEX, a Web3 sports betting exchange founded by an ex-FanDuel CEO, has expanded its content offering. As announced by the exchange, Indian Premier League markets will now be available to its player.

The decentralized exchange currently offers betting products for many popular leagues, such as American football and basketball. While the platform is still young, its leaders are ambitious and keen on expanding BetDEX further and adding more sports.

The addition of the Indian Premier League to its offerings will see BetDEX make a foray into cricket betting. Considering the league’s popularity, the move will likely channel more players toward the decentralized sports betting exchange.

Cricket betting went live today, as announced by BetDEX on Twitter. The company noted that the first IPL game is still a few days away but interest in the betting markets has already started.

Varun Sudhakar, BetDEX’s co-founder and chief executive, commented on the addition of cricket to the platform’s offerings, calling it a major milestone for his team. He noted that the IPL has been a key goal of his team, which will continue adding more sports markets to its offerings.

BetDEX Celebrates the Addition with a Giveaway

BetDEX also announced a promotional giveaway ahead of the start of the Indian Premier League season. People can enter the giveaway by following BetDexLabs on Twitter, retweeting a post, joining the BetDEX discord and signing up for the BetDEX app. These methods will provide participants with 1, 2, 3 and 4 entries respectively.

Players can get additional entries once they have fulfilled all of the aforementioned conditions. The person with the most points will receive a prize of $500 USDT. Meanwhile, the second place will get $250 USDT and the third will get $100 USDT. In case of ties, BetDEX will run a raffle to determine the winner.

BetDEX remains optimistic about the development of Web3 betting, in spite of the hits the blockchain market has taken in recent times.

In November 2022, GamblingNews spoke with CEO Sudhakar just as the company had been licensed in the Isle of Man. Sudhakar told us about his team’s vision and ambition, saying that they hope to “lead the revolution in sports betting and web3.”

According to Sudhakar, BetDex will remain focused on Asia, South America, Africa and Europe. He concluded that the platform hopes to become the world’s largest sports betting exchange with market-leading customer satisfaction.



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USA Online Sports Betting Expansion May Be Winding Down

USA Online Sports Betting Expansion May Be Winding Down


Leading Deutsche Bank senior analyst Carlo Santarelli recently released a report on DraftKings, maintaining a Hold rating. He justified his decision with the unfavorable USA expansion conditions, reflecting on the political climate across the States. Santarelli predicted a slowdown in states adopting new sports betting legislation as compounding negative factors stifle progress.

Operators Will Have Little Avenue for Growth

Santarelli currently ranks among the top 100 analysts according to the investment advice platform TipRanks, sporting an impressive 64% success rate. As a specialist in the services sector and gambling industry, his predictions benefit from years of experience and in-depth observations and carry considerable weight.

The Hold rating on DraftKings was motivated by a mixture of positive and negative factors. The operator enjoyed a stellar 2022, hitting $2.2 billion in revenue for a significant 73% year-over-year increase. Such impressive financials would usually warrant a more favorable rating, but Santarelli argued that outside pressures could impact the entire US market and dampen DraftKings’ expansion ambitions.

Most Prospective Bills Face Ongoing Difficulties

The Deutsche Bank senior analyst examined some states considering online sports betting legalization, reflecting on the political situation and the likelihood of meaningful progress in 2023. While some jurisdictions actively work towards implementing the necessary legal framework, progress appears limited and suffers from a lack of political will.

The prospects, when looked at individually, are not ideal for the OSB operators… On the iCasino front, we see little to no real momentum for incremental state legalizations in 2023.

Carlo Santarelli, Deutsche Bank senior analyst

Texas remains the grand prize for online sportsbooks. Santarelli noted that powerful and persistent lobbying efforts netted some progress, but legislative efforts remain in their infancy. The proposed bill HB 1942, legalizing online sports betting, first needs to garner sufficient public support and will likely take at least a couple of years.

Georgia and North Carolina share similar difficulties. Both states have several failed sports-betting bills, which used up most of the remaining momentum and political will. North Carolina is in a slightly stronger position, as a reiteration of last year’s unsuccessful bill is currently making steady progress and will soon see a vote on the House floor.

Missouri’s HB 556 enjoys nearly unanimous industry support, receiving overwhelming approval in the lower house. However, Santarelli remained cautious regarding the Senate’s approval as political jostling could hinder or even derail the entire project. Kentucky likewise sent a sports betting bill to Senate, showing slow but notable progress despite expected adversity.

According to Santarelli, 2023 will be much leaner on US expansion opportunities than last year. Many states still lack the momentum to make significant legislative progress. The ones that have made strides in that regard still need to complete the arduous process of establishing proper regulation, meaning that operators looking to expand into untapped jurisdictions are out of luck.



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Vermont House Clears Sports Wagering Bill

Vermont House Clears Sports Wagering Bill


As sports betting continues to expand in the United States, more and more states are trying to get the vertical legalized. One such battle is being waged in Vermont where an online sports betting bill moved closer to getting written into law.

House Bill 127, which was recently introduced by Democratic Rep. Matt Birong and nine other House members, seeks to legalize online wagering on sporting events. Under the law amendments outlined in the bill, the Vermont Department of Liquor and Lottery will serve as the state regulator.

Operators will be able to enter the Green Mountain State through a contract with the Department of Liquor and Lottery. Operators will be taxed 20% of their revenue and will also have to pay an annual fee that will depend on the number of companies that enter the state.

Vermont will allow for a total of six sports betting operators. If six companies join the local market, each of them an annual operating fee of $125,000. If fewer operators opt to enter Vermont, each of them will have to pay a bigger fee.

Following the latest amendments to House Bill 127, the measure was passed by the House with overwhelming approval. The Bill will now be handed to the Senate, which will decide whether to send it to the Vermont Governor to be written into law or not.

The Bill Addresses Problem Gambling

Proponents of gambling have argued that the legislation will benefit Vermont as it will create an alternative to the dangerous black market. Citing geolocation data from GeoComply, they said that thousands of players in Vermont are wagering illegally. As a result, the state is losing millions in taxes, pro-betting lawmakers claimed.

Others, on the other hand, are concerned by the dangers of gambling harm. Currently, Vermont lacks the framework to address the issue if problem gambling becomes the norm. Because of that, some agree that even if House Bill 127 makes the vote, Vermont ought to secure problem gambling resources and education before launching online sports betting.

The bill itself outlines a number of safer gambling regulations, such as the creation of a Responsible Gaming Special Fund, which will be used by the Department of Health to address and treat gambling harm.

Vermont is not the only state fighting for the legalization of sports betting. Currently, Texas lawmakers continue to debate the legalization of wagering on sports. A few days ago, HB 1027 passed the House vote in Oklahoma and is now headed to the Senate. Elsewhere, a North Carolina bill proposes the expansion of the state’s betting industry.



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