Search Results for: fined
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Reading Time: < 1 minute The UK Gambling Commission (UKGC) has handed a £630,000 fine to betting exchange Smarkets after identifying a series of anti-money laundering and …
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The Central Bank of the Netherlands has issued a 3.3 million euros fine to the world’s largest cryptocurrency exchange Binance. According to a press release on Monday, De …
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Bayton has been fined by the Swedish Gambling Inspectorate, Spelinspektionen, for failure to report a change in its Board of Directors. According to Swedish licensing requirements, all operators …
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The United Kingdom Gambling Commission (UKGC) has fined online gambling business Bonne Terre Limited, trading as Sky Betting and Gaming and owned by Flutter Entertainment, with £1.17 million ($2.23 million) for sending …
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The UK Gambling Commission (UKGC) has ordered 888 Holdings to pay a penalty package of £9.4 million in relation to social responsibility and money laundering failures found across …
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Reading Time: 2 minutes The National Police Board (NPB) has imposed a conditional fine of EUR 800,000 on an international broadcaster Eurosport 1 television channel recently for …