Valletta-registered operator behind a family of near-identical casinos (N1 Casino, Betamo, Spinia, Bob Casino, Joo Casino and others) that run on both MGA and Curaçao licences. Fined €12.6m by the Dutch regulator in 2023 for serving Dutch players without a licence (under appeal).
Dutch regulator (KSA) fine for offering games to Dutch players via bobcasino.com without a Dutch licence; second offence after a €500,000 fine in 2021. N1 appealed. source
2023-03-03
Kansspelautoriteit (Netherlands)
EUR 12,640,000
Fine for offering online gambling without a Dutch licence; contested in court, ruling 23 Aug 2024 per KSA page. source
2022-12-31
Kansspelautoriteit (Netherlands)
EUR 12,640,000
Unlicensed offer to Dutch players (fine imposed end Dec 2022, announced Mar 2023; date approximate). source
2021-07-13
Kansspelautoriteit (Netherlands)
EUR 500,000
Fine for offering online gambling to Dutch players without a licence. source