8. 32Red and you may Platinum Betting ?eight.1 million AML Violation Okay (United kingdom, 2023)
Without just on-line casino fraud times, 32Red and you can Precious metal Betting, each other owned by Kindred Group, was basically fined ?eight.1 million of the UKGC set for significant anti-currency laundering and you can personal responsibility abuses. Investigators found...