UK regulator orders QuinnBet to pay $830,000 over AML, safer-gambling failures
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Online gambling operator QuinnBet (Gibraltar) Limited has agreed to pay £609,104 ($830,501) after a UK Gambling Commission investigation found failures in its anti-money laundering (AML) and social responsibility controls. The settlement followed a compliance review of QuinnBet's remote gambling li…
Online gambling operator QuinnBet (Gibraltar) Limited has agreed to pay £609,104 ($830,501) after a UK Gambling Commission investigation found failures in its anti-money laundering (AML) and social responsibility controls. The settlement followed a compliance review of QuinnBet's remote gambling licence covering March 2023 to August 2025, the regulator said. The payment includes a £193,118...