Casino
March 2, 2022
Onisac Ltd Will Pay $1.13M Settlement to Gibraltar’s Gambling Division
Casino operator and management company for gambling sites Onisac Ltd must pay £850,000 ($1.13 million) as a result of a regulatory settlement reached with the Gambling Division in Gibraltar. The regulatory settlement came as a result of a series of anti-money laundering (AML) issues. After paying the settlement amount, the regular will not consider any […]
