The Payout · Monthly report
Gambling fines in July 2024
Regulators tracked by Croupier imposed 6 sanctions on gambling companies in July 2024, worth about €1.18m in total. The largest was €1,128,000 against Probe Investments Limited, imposed by Kansspelautoriteit (Netherlands Gambling Authority).
How the month compares
| Month | Decisions | Total, EUR |
|---|---|---|
| July 2024 | 6 | €1.18m |
| June 2024 | 1 | €93.6k |
| July 2023 | 10 | €858k |
Against June 2024 the total is about 13 times higher and the number of decisions is about 6 times higher. Against July 2023 the total is up 38%.
By regulator
| Regulator | Decisions | Total, EUR |
|---|---|---|
| KSA Netherlands | 1 | €1.13m |
| IRGC Iowa (US) | 4 | €41.5k |
| UKGC United Kingdom | 1 | €13.7k |
By type of breach
| Breach | Decisions |
|---|---|
| Other | 4 |
| Unlicensed gambling | 1 |
| Minors | 1 |
| AML | 1 |
| Reporting | 1 |
| Safer gambling | 1 |
A decision can concern more than one type of breach.
All decisions in July 2024, largest first
| Date | Regulator | Company | Breaches | Amount | Status | Links |
|---|---|---|---|---|---|---|
| 9 Jul 2024 | KSANetherlands | Probe Investments Limited | Unlicensed gamblingFine | €1,128,000 | Under appeal | Regulator's notice |
| 8 Jul 2024 | IRGCIowa (US) | Prairie Meadows Racetrack and Casino, Inc. | MinorsFine | $20,000≈ €18,459 | Final | Regulator's notice |
| 8 Jul 2024 | IRGCIowa (US) | Tipico Iowa, LLCTipico Sportsbook · Tipico | OtherFine | $15,000≈ €13,844 | Final | Regulator's notice |
| 26 Jul 2024 | UKGCUnited Kingdom | Jungle X UK LimitedJungle | AML, Reporting, Safer gambling, OtherFine | £11,550≈ €13,688 | Final | Regulator's notice |
| 8 Jul 2024 | IRGCIowa (US) | Tipico Iowa, LLCTipico Sportsbook · Tipico | OtherFine | $5,000≈ €4,615 | Final | Regulator's notice |
| 8 Jul 2024 | IRGCIowa (US) | Prairie Meadows Racetrack and Casino, Inc. | OtherFine | $5,000≈ €4,615 | Final | Regulator's notice |
About these figures
A sanction is counted in the month of the regulator's decision. The figures cover FINTRAC (Canada), IGC (Indiana (US)), IRGC (Iowa (US)), GSC (Isle of Man), FIAU (Malta), MGC (Massachusetts (US)), MGC (Missouri (US)), KSA (Netherlands), NGCB (Nevada (US)), NICC (New South Wales), Lotteritilsynet (Norway), AGCO (Ontario (Canada)), PGCB (Pennsylvania (US)), DGOJ (Spain), SWC (Tennessee (US)), UKGC (United Kingdom), FinCEN (United States), VGCCC (Victoria (Australia)); regulators that do not publish their decisions in a form we can read are not included, so this is not a total for the whole industry.
Regulators often publish a decision weeks after taking it, so the figures for a month can still rise; this page is rebuilt whenever a record is added. Last record for this month added 2026-10-06. Amounts are taken from the decisions; euro figures are converted at the European Central Bank reference rate on the date of the decision. How records are collected and checked.