UK Regulator Issues £316.250 Regulatory Action To TGP Europe

Casino Insider April 05, 2023

TGP Europe Limited, the Isle of Man-based gambling company that operates a white-label network of 19 websites, involving sportsbook brands Fun88, 12Bet, BK8 and Kaiyun, must pay a fine of £316.250 to the UK Gambling Commission (UKGC) and will get an official warning along with conditions added to its license, for breaching anti-money laundering laws […]

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