Tag: Tipwin
Tipwin settles for €15k fine over AML shortcomings in Denmark
Denmark’s gambling authority Spillemyndigheden has revealed that sports betting provider Tipwin has agreed to pay DK 100,000 (€15,000) over AML failings.
The penalty comes after...
Tipwin reported by Danish Gambling Authority over ‘significant AML failures’
Spillemyndigheden, Denmark’s Gambling Authority, has reported mobile betting platform Tipwin to the police over alleged breaches of the country’s Anti-Money Laundering act.
The gambling authority...
