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The enquiry purportedly found that the firm behind the domains at PowerSpins. We are acquiring the operations at a value accretive multiple while also enhancing our interactive offerings. The enquiry purportedly found that the firm behind the domains at PowerSpins....
The Gambling Commission’s examination purportedly found that the Maltese operator behind the NetBet.According to a report from iGamingBusiness.Evading examination:The January investigation into GameAccount Network reportedly found that these deficiencies had allowed at least one customer to utilize bank accounts registered under different names as their proof of funds while another had escaped sufficient scrutiny into their declared cryptocurrency assets....
Insufficient inspection:BGO Entertainment Limited was moreover reportedly found to have not conducted adequate source of funding and enhanced due diligence checks after failing to act in numerous cases including one where a player had deposited more than five times their annual salary. The source detailed that the trio have now been ordered to pay a range of financial penalties totalling over .Obligation overlook:Regarding GameAccount Network and the source reported that the Gambling Commission regulator determined that the London-headquartered firm had similarly failed in its duty to protect vulnerable players and implement adequate anti-money laundering safeguards....
