Investigating Vivaro UK gambling failings and the flow of profits to Armenian political networks and offshore structures....
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iGaming News, Laws
May 15, 2025
UKGC issues £2M penalty to Spreadex for AML breaches
The UK Gambling Commission (UKGC) has issued a substantial penalty of £2,022,000 to Spreadex, the operator behind the online betting platform Spreadex.com, following a detailed investigation into the company’s compliance...
Companies & People, Editor’s Choice 1
March 22, 2025
Betsson’s Regulatory Fantasy: The Risk Assessment Joke
Betsson downplays serious legal risks in its prospectus, despite mounting regulatory actions. How long can this strategy last?