UK Gambling Commission Fines GGPoker $750,000 for Social Responsibility, Anti-Money Laundering Violations

UK Gambling Commission Fines GGPoker $750,000 for Social Responsibility, Anti-Money Laundering Violations Thumbnail

Not looking out for customers enough GGPoker has run afoul of the United Kingdom’s gambling regulator. On Wednesday, the UK Gambling Commission (UKGC) announced that NSUS Limited, which trades as GGPoker, has been fined a hefty £672,829 ($746,340) for both social responsibility and anti-money laundering failures. When the UKGC hands out large fines, it is… Read more »

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UK Gambling Commission Fines 888 £9.4 Million

UK Gambling Commission Fines 888 £9.4 Million Thumbnail

Lax in social responsibility measures The United Kingdom Gambling Commission (UKGC) has fined 888 UK Limited £9.4 million for social responsibility and anti-money laundering failings. The company operates 78 online gambling sites, including 888.com and 888poker. “Today’s fine is one of our largest to date, and all should be clear that if there is a… Read more »

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