The Lithuanian Gaming Control Authority (LPT) has concluded a comprehensive investigation into the operations of Olympic Casino Group Baltija (OCGB), one of the largest gambling operators in Lithuania. The regulator imposed a significant financial penalty of nearly 8.4 million euros after discovering severe regulatory violations. The investigation revealed that OCGB failed to implement adequate safeguards to ensure the legitimacy of its customers' funds, particularly concerning transactions linked to high-roller Šarūnas Stepukonis....

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