TonyBet, a leading Estonia-based online casino and sportsbook brand, must pay a fine of £442,750 to the UK Gambling Commission and will receive an official warning from the regulator for failing to implement “fair and transparent terms” on its website, for breaching anti-money laundering laws and a lack of social responsibility.
The announcement comes just a day after the UKGC issued a regulatory action against Vivaro Ltd.
The announcement comes just a day after the UKGC issued a regulatory action against Vivaro Ltd.