UKGC fines Spreadex £2M over repeated compliance failures

UKGC fines Spreadex £2M over repeated compliance failures

Spreadex has been fined £2 million by the UK Gambling Commission for breaching anti-money laundering (AML) and social responsibility rules, marking the second enforcement action against the operator. The violations were uncovered during a compliance review in July 2023 and relate to Spreadex’s license to offer casino and fixed odds betting in Britain…
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