[ad_1] Denmark’s gambling authority, Spillemyndigheden, has announced that it has fined Tipwin Limited DKK100,000 ($14,487/€13,417) for breaching its licensing conditions. The regulator initially reported Tipwin to the police on…
Tag: Tipwin
Tipwin Faces Hefty Fine in Denmark for AML Violations
[ad_1] Gambling operator Tipwin has been hit with a substantial fine in Denmark after a year-long investigation into alleged breaches of anti-money laundering (AML) regulations. The Danish Gambling Authority, known…