Login/Register
Red Tiger
Red Tiger
Pariplay
BigTimeGaming

Platinum Gaming to pay £1.6m for UK regulatory failings

13th June 2019 7:54 am GMT
Unibet

UK remote gaming licensee Platinum Gaming, operator of the Unibet and Bingo.com brands, has agreed to pay a penalty package of £1.6m for anti-money laundering and social responsibility failures.

The penalty follows an investigation by the UK Gambling Commission (UKGC) into the operator’s anti-money laundering and social responsibility controls, after a convicted fraudster spent £629,420 of stolen money with the company.

The UKGC said that the customer’s deposits were so high and losses so significant that Platinum [...]

Continue reading

Subscribe for full access to Gaming Intelligence including premium news content, feature articles, news archive, company profiles and more. Includes subscription to the print edition of GIQ magazine and postage.

Subscribe

Already a subscriber or registered user? Login

Skywind
EveryMatrix
Greentube
Pragmatic Play
Hot 50
Playtech
BigTimeGaming