Kindred Group controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2024
Dutch Cruks self-exclusion breach
The Dutch regulator fined Optdeck Service Limited €400,000 after finding that players in the national Cruks self-exclusion register had been able to register and gamble through the Unibet operation.
2023
UK social-responsibility and anti-money-laundering failures
The UK Gambling Commission fined 32Red Limited and Platinum Gaming Limited a combined £7.1 million and issued official warnings concerning social-responsibility and anti-money-laundering shortcomings.
2022
Norwegian enforcement against Trannel
Norway’s gambling authority imposed a daily coercive fine against Trannel International over alleged unlawful provision of online gambling to Norwegian residents. The regulatory dispute continued through 2022 and 2023, after which Kindred stated that it would withdraw from Norway.
2021
Danish customer-due-diligence orders
Denmark’s gambling authority issued orders and warnings to Unibet Denmark concerning customer due diligence, source-of-funds information and investigations of high-risk activity.
2020
Swedish bonus-rule sanction against Spooniker
Spooniker, Kindred’s Swedish subsidiary, received a sanction for violations of Swedish bonus rules. Subsequent administrative-court proceedings reduced the penalty from its original level.