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According to a Thursday report from The Guardian newspaper, the firm behind such sites as Betway. Online Pokies Australia Real Money Paysafe Xbnl com, SpinCasino. Online Casino co. Online Casino uk and DreamBingo. com was hit with the monumental fine after an investigation discovered that it had failed to adequately check the source of funds for seven of its high-rolling VIP customers.

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8 million (. 3 million) in illicit cash ‘to flow through the business’. Online Casino Online Casino The regulator purportedly stated that ‘the majority of this money will now be divested and returned to victims’ with the operator furthermore now required to hand over an equivalent amount for use on programs designed to reduce gambling harm. Customer contempt:Richard Watson, Executive Director for the Gambling Commission, used an official Thursday press release to proclaim that his organization’s investigation suggested that Betway Limited had ‘little regard for the welfare of its VIP customers or the impact on those around them’. Online Casino He additionally pronounced that this case had illustrated exactly why the management of United Kingdom-licensed iGaming operators must alter the way they handle high-rolling clientele and endeavor to responsibly interact with customers.

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