Legal
January 25, 2023
UKGC Slaps In Touch with a $7.5M Fine over AML Breaches
The United Kingdom’s Gambling Commission (UKGC) has slapped In Touch Games with a huge fine after the operator failed to comply with the local social responsibility and anti-money laundering (AML) regulations. In Touch Games, which operates several online gambling websites, failed a compliance assessment in March 2022, the UKGC pointed out. According to the commission, […]
Industry
March 17, 2021
UKGC Fines £3.4M Online Casino Operator In Touch Games
In Touch Games, an online multi-brand operator, was put to the sword by the UK Gambling Commission for failures in social responsibility, anti-money laundering (AML), and marketing practices. Fine and LCCP Compliance Audit The under-fire gambling regulator dished a £3.4 million sanction to the company which runs online casino brands MFortune, MrSpin, CashMo, PocketWin, and […]
