Unibet faces €75m Dutch consumer claim on pre-licence activities 

Unibet Netherlands faces a collective compensation claim of €75m led by Dutch consumer-claims organisation Dynamiet.

A lawsuit has been filed representing 2,500 Dutch customers of Unibet NL who seek lost money from the operator,for facilitating illegal online gambling prior to the launch of the Remote Gambling Act (KOA) on 1 October 2021.

Dynamiet, which recently won a multi-million payout against the credit agency of Bureau Krediet Registratie (BKR), has now turned its focus to the online gambling sector.

The organisation stated that it is pursuing a “first-of-its-kind legal challenge” against a gambling firm seeking a Dutch licence, arguing that operators who profited from illegal activity before regulation should face restitution claims.

At that time, Unibet and other offshore casinos were operating without a Dutch licence — a status that claimants argue rendered their gambling losses unlawful.

Leading the claim, Deepak Thakoerdien, Dynamiet’s cofounder, said the move reflects the organisation’s broader mission to secure justice for those who were financially and emotionally harmed by unregulated online gambling.

“For many of these people, it’s not just about money — it’s about recognition,” he explained. “They were ignored for years while being drained by an illegal casino. Waiting is for spectators; we are here to act.”

Dynamiet has confirmed that it will initially file claims for 1,000 players, with the remaining 1,500 to be added in stages, bringing the total claim value to approximately €75 million. The action targets Kindred Group, Unibet’s parent company, and its subsidiary Risepoint.

According to Dutch iGaming news outlet CasinoNieuws.nl, the summons has already been formally served by a court bailiff. -“The case is being heard by the District Court of The Hague and concerns two entities: Kindred Group Limited (formerly Kindred Group Plc) and Risepoint Limited (formerly Trannel International Limited). Risepoint is no longer part of the group following Kindred’s recent acquisition by FDJ (now FDJ United).”

CasinoNieuws.nl further reports that Dynamiet accuses Unibet of admitting Dutch players for years without holding a valid licence, while failing to meet mandatory player-safety checks such as Know Your Customer (KYC) procedures.

The legal services provider claims that Dutch consumers could deposit via iDEAL, use Dutch-language customer service, and play on a Dutch-language website, all of which suggest that the operator specifically targeted the Dutch market in violation of gambling law.

The combined losses of the players involved have amounted to approximately €75 million, money Dynamiet argues was “unlawfully obtained”, since agreements between Unibet and Dutch players should be considered as “null and void.”

The organisation also points to a 2019 fine imposed by Kansspelautoriteit (KSA), the Netherlands Gambling Authority against Unibet for operating illegally, arguing that the company “deliberately acted in violation of the Gambling Act.”

“You can’t avoid responsibility,” Dynamiet stated in its press release.

In 2019, during the final phase of the KOA’s passage, the Dutch House of Representatives (Kamer) chose not to impose retroactive tax liabilities on operators for their pre-market activities — a decision that drew criticism from several ministers.

However, the Kansspelautoriteit (KSA) implemented a cooling-off period for operators such as Unibet, which already held a significant Dutch customer database, a judgement the regulator deemed to be in the market’s interest.

As a result, Unibet’s market launch was delayed until 4 July 2022, one year after the KOA regime came into effect.

The claim against Unibet forms part of a wider campaign by Dynamiet, which in early 2025 announced its intention to take legal action against six other foreign gambling brands including PokerStars, Betsson, N1 Casino, Bwin, LeoVegas, and 888 Casino. Collectively, these cases represent around 5,000 players and €100 million in alleged losses.

Unlike typical litigation funds, Dynamiet operates independently and self-finances its actions on a no-cure-no-fee basis, charging a 33% commission only upon success.

Legal experts see the Unibet case as a potential landmark for retroactive liability in Dutch gambling law. If successful, it could open the door for further mass claims against operators that accepted Dutch players before the KOA regime, setting a precedent for historic accountability in Europe’s regulated gambling markets.

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MA regulators consider rules around VIP sportsbook host compensation

Just days after tackling the subject of limiting bettors, the Massachusetts Gaming Commission (MGC) held a discussion on another hot-button issue.

On Thursday the group of five commissioners listened to a presentation from MGC Chief of Sports Wagering Carrie Torrisi and MGC Director of Research and Responsible Gambling Mark Vander Linden.

The two offered an overview of how the VIP industry works in sports betting based on information they requested from operators and obtained via the commission’s own research and offered recommendations for potential regulatory changes as it pertains to them going forward.

Sportsbook VIPs are generally men age 35-45

The presentation offered some insights into a facet of the business that lacks a lot of open information and clarity.

Torrisi and Vander Linden confirmed that the most common demo for VIP customers is men in their late 30s to early 40s and, on average, participated as a VIP for 10 months. The data varied substantially by operators, but..

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Newsletter: The goal is shared, the rulebook differs

Stop, collaborate and listen SBC Media has published the first part of its International Player Safety Index today with partner 1xBet making a call for communication, clarity and consistency. The report is the first part of a series, with this one interviewing operators and regulators in Western Europe. It found: Something’s gotta give: Perhaps the most…

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iGaming Daily: Too Much Exposure? Football’s Gambling Ad Dilemma and Brazil’s Betting Tax Twist

In today’s episode of iGaming Daily, SBC Media Manager Charlie Horner is joined by SBC News Editor Ted Orme-Claye and Business Journalist Christian Lee to unpack the ongoing debate around gambling advertising, particularly in football, following new research from the University of Bristol highlighting the scale of betting exposure during matches. Stay tuned until the…

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Slovakia reshuffles Gambling Office leadership for second time in 2025

The Republic of Slovakia has reorganised the leadership ranks of the Office for the Regulation of Gambling (ÚRHH) for the second time this year.

The Ministry of Finance confirmed that Libuša Baranová has been appointed Director General of the gambling authority, following a decision by Finance Minister Ladislav Kamenický.

The change sees Jana Mravíková, who had led the ÚRHH since April, move to the position of Director of the Department of Economics and Operations, effective 1 October 2025.

Mravíková had assumed the top post earlier this year after the departure of Martin Bohoš, who had served as Director General since 2019.

Upon leaving office, Bohoš had called for a full review of Gambling Act of Slovakia, warning that the framework was failing to keep pace with rapid growth of online casino and insufficient consumer safeguards.

The latest leadership change arrives amid mounting political pressure to overhaul gambling governance in Slovakia. The Sports and Tourism Minister, Rudolf Huliak, has tabled a new set of amendments designed to deepen the social responsibility and duties of gambling operators towards Slovak consumers and sports funding.

Huliak has repeatedly argued that Slovakia must “regulate, not promote gambling“, emphasising greater protection for vulnerable players and stricter enforcement against illegal operators.

Elsewhere, opposition parties from the Christian Democratic Movement (KDH) have demanded that the Ministry of Finance conduct a tax audit into the gambling sector. The party questions why national wagers have increased sharply, yet tax receipts remain stagnant at €340m.

KDH leaders have accused the ministry of neglecting oversight duties while regulated operators continue to benefit from low transparency and inconsistent enforcement.

Of significance, a series of reports by the Supreme Audit Office and the Institute for the Regulation of Gambling (IPRHH) have highlighted that regulatory shortcomings must be addressed, with Slovakia’s current system described as fragmented, under-resourced, and outdated.

As Baranová takes charge, industry observers expect the new leadership to focus on restoring public confidence, strengthening consumer protections, and ensuring that gambling taxation and regulatory practices are aligned with Slovakia’s broader fiscal and social policy goals.

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Interview: 1xBet calls for communication, clarity and consistency from regulators

As regulated markets become more ubiquitous across the globe, there has been an increased focus on player protection measures. Operators are under more and more pressure to put all guardrails in place to ensure players don’t fall into problematic patterns.

But that is a challenge becoming increasingly difficult without effective and constructive dialogue with regulators, according to 1xBet’s Strategic Advisor, Simon Westbury.

Westbury, speaking exclusively to SBC News at SBC Summit 2025, warned that without open dialogue operators cannot possibly have the clarity or consistency to properly protect players.

He spoke as 1xBet collaborated with SBC Media on a research report on player protection in Western European markets.

“I think what we saw was regulators were viewed more like enforcement agents rather than people you could have a conversation with,” he said. “I’m talking about the three Cs. It was clear that we needed more communication between regulators and operators. Operators are asking for more clarity and also consistency.”

Confusion and uncertainty in western Europe
Some of the findings in the report include that 60% of operators marked the regulation in their primary jurisdiction as seven out of 10, with 43% saying they were unsatisfied, and 26% adding they were worried about the clarity of the information they had.

Some anecdotal data included that some UK operators are nervous to engage with the UKGC, because they didn’t want to look stupid, and Swedish operators looking at how enforcement was done in court cases to understand how the regulations should be applied.

Image: Simon Westbury/1xBet
“I think it’s slightly concerning,” Westbury added. “If we’re the standard bearer in Western Europe for player protection, then we’ve got a lot of work to do.”

Further stats within the body of research included that 30% of respondents said they apply the most stringent regulation if they’re multi-jurisdictional.

Westbury said that this simply isn’t conducive to being a global gambling operator.

“Now that’s mental,” he exclaimed. “In terms of personalisation and localisation for players, you have to suit people individually. Someone in Spain is different from someone in France.”

One consistent theme that Westbury identified was that there are clearly improvements required in operators’ dealings with regulators in most western European markets.

He explained: “I think it’s clear that everyone’s working towards the same goal on player protection, but there’s different rulebooks and different standards.

“Operators are confused and I don’t want to be too critical of regulators, but you can’t have an operator in a highly regulated market scared to engage with the regulator. That doesn’t make any sense to me.”

Who takes responsibility for responsible gambling?
In some quarters, particularly throughout media reports and political lobbies, there are accusations that the gambling industry doesn’t do enough on player protection leaving certain segments of consumers vulnerable to the risks of problem gambling.

When SBC News put the question to Westbury, he didn’t outright refute the claims, but noted that operators cannot be solely responsible for any harm.

“I think sometimes there’s a facade that we’re trying to do enough, but this report actually shows quite clearly there’s some challenges,” he said. “Maybe that isn’t a facade. Maybe we are trying to do everything we can.

“But when you read a regulation that’s written in beautiful legal language and you engage with a regulatory body and they just send you back the guidance, it’s not really helpful. You have to understand these guys are civil servants; they are enacting the regulation, but if it’s not clear, how can you enact it?

“That’s the challenge. It’s not that we’re not doing enough. I think at times we’re trying and failing, but I’m not going to put that on anyone’s responsibility.”

So if there is no responsibility for some of the failings, who should take responsibility for player protection. While a nuanced discussion, Westbury did outline that players cannot be held responsible for addictive personality, whether that is for gambling or alcohol or any other addictive behaviour.

He added that certain regulator actions mean that in certain circumstances they must bear the brunt.

For example, in Spain – one jurisdiction in which 1xBet is licensed – the DGOJ regulator is introducing an algorithm to act as a standardised form of risk detection for problem gambling.

He said: “I think this is why this algorithm that they’ve developed in Spain is going to be very interesting, because the onus really isn’t on the operator, it’s on the regulatory body to develop that algorithm and make that algorithm effective. If the operator has that algorithm and the algorithm doesn’t work, it’s not on the operator. It’s not our algorithm.”

Ultimately, though, Westbury did note that operators must take the majority of the responsibility, adding: “The onus has to be on the operator but the problem is when you put the onus on the operator and the regulations aren’t clear, there becomes a grey area which can be exploited, positively or negatively.”

Measuring responsible gambling efficacy
The conversation turned towards best practices for responsible gambling and while tools like deposit limits and interventions are commonplace, 1xBet’s advisor noted that dialogue between all stakeholders can help improve things even more.

That is why 1xBet decided to publish research – to begin a wider conversation around player protection in western European jurisdictions, often touted as some of the leading lights for responsible gambling measures.

Westbury noted: “We are a global company, but we have to have local specificity and that varies from market to market, because our edges are different, and also the regulations are different. We’re not asking for uniform regulations, but we just need more dialogue.

“I don’t think there is a best standard at the moment. I think this report shows that, and I think that this isn’t a one off that we’re doing.”

Finding best practices also include identifying the measures that are most effective in the player protection sector. But how can the industry actually measure this?

Westbury acknowledged that this can be a difficult task, but he pointed out that ensuring that keeping players in regulated markets can be a good barometer and this is driving 1xBet’s interest in acquiring licences around the world.

“The effectiveness is in identifying problem gamblers at the earliest stage so that nothing gets out of control,” he said. “How successful we are is pretty indeterminable to understand, because if you stop one and you find one problem gambler, that’s a result.

“It’s like everything, you can’t stop everyone and people in this day and age always find a way. That’s where we really need to work as an industry, because the black markets are growing in all countries and when the player goes there, they lose all aspects of protection.”

1xBet’s report into player protection in Western European markets is the first of a series of reports that the operator is producing on player protection in different regions. The company is looking to further its commitment to player protection and hopes that by producing research, it can provide valuable input into the conversation.

“You’re never going to make regulation and player protection sexy, but I think this report is interesting,” he said. “I’m looking forward to our other regional reports because the findings are going to guide where we go as an industry, and actually they give us a platform to elevate our performance as operators and regulators.”

You can download the International Player Safety Index by heading here.

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MA regulator fines PENN $15K for Rece Davis ‘risk-free’ comment

An ESPN College GameDay segment that aired in 2024 led to a $15,000 fine levied against PENN Sports Interactive by the Massachusetts Gaming Commission (MGC).

ESPN host Rece Davis made on-air comments in March 2024 during an ESPN Bet segment on College GameDay. Davis and another ESPN analyst, Erin Dolan, discussed NCAA men’s basketball betting picks with Davis describing a wager as a “risk-free investment.”

“You know what? Some would call this wagering, gambling, I think the way you sold this, I think what it is, is a risk-free investment. That’s the way to look at it,” said Davis when discussing a second-round March Madness matchup between UConn and Northwestern.

MGC holds an adjudicatory proceeding on the incident

An adjudicatory hearing conducted by the MGC in April determined that PENN, which operates ESPN Bet, violated compliance standards required by Massachusetts gaming law.

The MGC’s authority under state gaming law requires it to ban “advertisements, marketing and branding..

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theScore fined $105K by the AGCO over player protection failures

PENN Entertainment’s Canadian gaming brand theScore is being penalized by the Alcohol and Gaming Commission of Ontario (AGCO).

The AGCO levied a $105,000 monetary penalty against theScore for failing to adhere to responsible gaming and player protection standards. According to a regulatory review by the AGCO, theScore allegedly violated the Registrar’s Standard for Internet Gaming, which mandates player protection support and the monitoring of player behavior across Ontario.

“Player protections are a fundamental requirement for any gambling operator looking to conduct business in Ontario,” said AGCO CEO and Registrar Dr. Karin Schnarr. “When operators fail to uphold these critical safer gambling standards, they not only betray the trust of their players but also undermine the integrity of Ontario’s regulated iGaming market.”

The regulatory review found that theScore failed to identify potential gambling-related harm when a customer wagered $2.5 million with the operator, resulting in approximately $230,000 in losses. The customer incurred the losses over an eight-month period, which included approximately $100,000 in losses during the first month of using the platform during that period.

The customer’s behavior when interacting with theScore and its personnel also raised concerns. The regulatory review found that the unnamed customer displayed troubling signs of distress to a theScore VIP host and requested bonuses at an alarming rate.

Inaccurate income documentation was also submitted to theScore by the customer.

The customer also exhibited “loss-chasing” behavior, with theScore failing to address the issue. The AGCO believes theScore “missed opportunities” to intervene.

The AGCO allows registered operators to appeal a monetary penalty. The appeal is filed with the License Appeal Tribunal, a group that assesses disputes in licensing sectors.

Canadian Gaming Business reached out to theScore but has yet to receive a response.

Recent layoffs for theScore
The Toronto-based company is being penalized by the AGCO after laying off more than 75 employees earlier this year. The brand laid off content and sales staff, with roughly half of its editorial newsroom dissolved. PENN Interactive also had a round of layoffs in 2024.

The job cuts impacted workers at its U.S. online sports betting brand, ESPN Bet.

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IBIA creates Mission 2030 as five-year plan to bolster betting integrity

The International Betting Integrity Association (IBIA) is taking steps to implement a global standard for the sports betting industry.

On Wednesday, the IBIA announced the launch of Mission 2030, a five-year global strategy designed to maintain a global standard for sports betting integrity.

“Our new strategic roadmap charts how we will continue to deliver best-in-class integrity services to our members, deepen collaboration with our partners, and successfully confront the challenges and opportunities reshaping our industry,” said IBIA CEO Khalid Ali. “IBIA is evolving to ensure that whatever new trends emerge, we remain ready to safeguard sports, consumers and regulated betting markets.”

Mission 2030 has three core objectives used to ensure fair and safe wagering globally.

The IBIA’s five-year strategy will facilitate improvements of the association’s Global Monitoring & Alert Platform, which is deployed to detect suspicious wagers. The platform also supports IBIA investigations. ..

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iGaming Daily: Sweden Divided and Distracted on Gambling Policies

In today’s episode of iGaming Daily, SBC Media Manager Charlie Horner is joined by Editor-at-Large Ted Menmuir and SBC News Editor Ted Orme-Claye as the trio unpack Sweden’s latest efforts to strengthen enforcement against the black market. Tune in to todays episode to find out: Host: Charlie HornerGuests: Ted Menmuir & Ted Orme-ClayeProducer: Anaya McDonaldEditor: …

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