GemBet Accused of Using Fake Invoices to Mask Singapore Deposits
GemBet allegedly recruits Singapore residents to disguise gambling deposits as payments for goods and services, following police action against its local payment channels.
This website contains information about gambling and betting and is intended for adults only. You must be at least 18 (or the legal age in your country) to enter.
Gambling can be addictive. Please play responsibly.
KSA has moved to recover €840,000 in accrued penalties after Starzino’s operator failed to stop serving Dutch players despite an earlier enforcement order.

The Netherlands Gambling Authority, KSA, has ordered the collection of €840,000 from Costa Rican company 3-102-897762 LTDA, the operator behind Starzino.
The penalties arose from the company’s failure to comply with an instruction to cease offering unlicensed online gambling in the Netherlands. KSA published the enforcement update on November 9, although the collection decision was issued on July 17, 2026.
KSA’s original order, dated March 6, gave the operator four weeks to stop the unauthorised activity and keep it stopped.
After that deadline, continued breaches would incur €420,000 for each week or part of a week, up to a maximum of €840,000. The compliance period ended on April 3.
Inspectors revisited starzino.com on April 7 and April 14. On both occasions, they could log in with an existing account and participate in gambling from the Netherlands. KSA therefore concluded that the violation had continued across two separate weeks, triggering the maximum amount.
The €840,000 represents penalties accrued under the March order, rather than a separate administrative fine imposed in November.
The instruction covered starzino.com and other websites or applications controlled by the operator that enabled unlicensed gambling from the Netherlands.
KSA’s July decision stated that the amount had not been paid and that it would proceed with collection. The published documents do not confirm whether payment has since been received.
GemBet allegedly recruits Singapore residents to disguise gambling deposits as payments for goods and services, following police action against its local payment channels.
Crypto casino Rainbet has announced the integration of Engine games, extending distribution for content created on the platform formerly known as Stake Engine.
KSA has moved to recover €840,000 in accrued penalties after Starzino’s operator failed to stop serving Dutch players despite an earlier enforcement order.
The Dominican Republic’s DGJA has identified seven authorised online operators while warning that approximately 81 others lack permission, with new licensing requirements still pending.

Breaking iGaming news, bonuses and event alerts — straight to your phone.
Join the channel
Comments (0)
No comments yet. Be the first!