Disclosure: GoodLuckMate is reader-supported. We may earn a commission if you sign up to a casino via links on our site. Find out more.

Back to list
The KSA Fines Raging Rhino €440K For Illegal Gambling Services in the Netherlands

The KSA Fines Raging Rhino €440K For Illegal Gambling Services in the Netherlands

The Dutch gambling regulator has fined Raging Rhino after it found the operator to have offered illegal gambling in the country. The de Kansspelautoriteit (KSA) fined Raging Rhino €440,000 for these infractions.

LuckyDays.com By Raging Rhino Guilty of Offering Gambling in the Netherlands

Raging Rhino, the company behind the LuckyDays.com gambling site, was fined €440,000. This was after the de Kansspelautoriteit (KSA) found it guilty of offering gambling services to Dutch customers. Furthermore, the operator offered customers problem gambling support in Dutch. 

That’s not all! The Dutch gambling regulator’s investigations revealed that the operator allowed its customers to transact using iDEAL. This is a payment processing service only available in the Netherlands. These transactions totaled 224,630, with the overall amount transacted going beyond €18m. The transactions processed by iDEAL occurred around May 1 and July 31, 2020. 

Raging Rhino has since paid the fine imposed by the regulator and its website is now blocked in the Netherlands. Kansspelautoriteit maintains that online gambling is still illegal until the regulated online gambling market goes live on October 1, 2021. 

The KSA Fines Raging Rhino €440K For Illegal Gambling Services in the Netherlands

Kansspelautoriteit on the Heels of Illegal Gambling Operators

Shutting down Raging Rhino comes at the back of a series of raids carried out by the Dutch gambling regulator. The regulator conducted the raids in Spain and Velsen targeting two Curacao companies. Offering illegal online gambling services in the Netherlands without proper regulation and money laundering was part of the offenses the owners were suspected of dealing in. 

During the raid, paperwork, money, two high-end vehicles, and jewelry were seized. The raid was carried out under the umbrella of Regional Information and Expertise Centre (RIEC) North-Holland. This umbrella consists of various bodies including the Fiscal Information and Investigation Service, the Velsen municipality, Tax Authorities, the Gaming Authority, and the Public Prosecution Service. 

A few days ago, the Dutch regulator de Kansspelautoriteit (KSA) chairman, René Jansen issued a warning to operators regarding advertising on iGaming platforms after the market launches later in the year. According to the Chairman, operators will be involved in a battle to acquire customers. As a result, bombarding customers with ads is likely and this is where the chairman fired his warning. Mr. Jansen said that this could lead to public outrage and hence the need for tighter regulations.

The Best Casinos – Recommended by Experts!

Play to win in our top recommended casinos online

No. 1 Casino for players in Virginia - United States
9.3 Our score

GoGo Casino

(0 player reviews)
Unlicensed operator
Find out more
EveryMatrix Acquires Stake in Lady Luck Games
EveryMatrix Acquires Stake in Lady Luck Games

Technology and iGaming content supplier EveryMatrix has announced its investment in LL Lucky Games A...

Lithuania Imposes Blanket Ban on Gambling Advertising
Lithuania Imposes Blanket Ban on Gambling Advertising

Lithuania has imposed a blanket ban on all types of gambling advertising. This includes promotional...

Rio State Lottery Starts Accepting Operator Applications
Rio State Lottery Starts Accepting Operator Applications

The State Lottery of Rio de Janeiro (LOTERJ) is open to receive applications from operators interest...

The Pause Videos Social Promotion By SportsandCasino
The Pause Videos Social Promotion By SportsandCasino

Engaging on socials with SportsandCasino is now more rewarding than ever! The operator is offering 2...

Enjoy The Friday Reload Promotion At 18Bet
Enjoy The Friday Reload Promotion At 18Bet

Fridays at 18Bet just got even better. During the rest of the year, all registered 18Bet customers g...

Nolimit City Signs Deal With 888Casino
Nolimit City Signs Deal With 888Casino

In a fantastic piece of news for Nolimit City, the provider has announced a collaboration with indus...

Authentic Gaming Launch XL Roulette
Authentic Gaming Launch XL Roulette

Authentic Gaming recently introduced the next level of live casino gaming with its XL Roulette relea...

Fixed-Rate Wages Introduced For Iowa Casino Employees
Fixed-Rate Wages Introduced For Iowa Casino Employees

Iowa legislatures have recently announced a new bill that will introduce a fixed-rate wage for casin...

New Daily Book Of Bonuses Promotion From NetBet
New Daily Book Of Bonuses Promotion From NetBet

Imagine getting a prize every day you play slots. Well, at NetBet there is no need to imagine with i...

Esports Entertainment Group to Acquire Bethard for €22.1 Million
Esports Entertainment Group to Acquire Bethard for €22.1 Million

There is always something going on in the gaming industry. It literally never sleeps! The latest new...

1x2 Network Goes Live in Romania With NetBet Casino
1x2 Network Goes Live in Romania With NetBet Casino

This month, online gamblers in Romania will get their first taste of what 1x2 Network has to offer....

Play’n GO Gets New Greek License to Keep Serving Operators in Greece
Play’n GO Gets New Greek License to Keep Serving Operators in Greece

Play’n GO has proudly informed its Greek fans that it has obtained a new license in Greece. The indu...