8. 32Red and you will Rare metal Playing ?seven.1 million AML Solution Fine (British, 2023)
While not just internet casino con times, 32Red and you may Precious metal Gaming, both owned by Kindred Group, was in fact fined ?eight.1 million by the UKGC in for significant anti-currency laundering and you may social responsibility violations. Detectives discovered that 32Red welcome specific users to shed large numbers of money in a matter …
