Feed / Enforcement & compliance
By The Weekly Edge desk · · Updated
AGCO has fined theScore.Bet over cash-out offers, Focus Gaming News reported. The regulator found that customers could never obtain the offers.
AGCO’s fine concerns cash-out offers that theScore.Bet customers could never obtain.
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Ontario’s CAD200,000 penalty connects an unhonoured cash-out offer with alleged player protection failures at theScore Bet.
The CAD200,000 fine links rejected cash-out offers to Ontario standards prohibiting misleading player information.
NorthStar’s CA$100,000 penalty follows AGCO findings of inadequate enhanced due diligence and source-of-funds checks for one player account.
The settlement imposes an $80,000 payment over allegations that NorthStar allowed continued gambling despite apparent money laundering risks.
The fine concerns compliance with Ontario’s prohibition on auto-play slots by iGaming licensees.
Operators without final authorisation face a shutdown requirement, while the reported live-site count shows the scale of Alberta’s regulated market.