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Spreadex Faces £2 Million Fine for Anti-Money Laundering and Social Responsibility Failures

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May 15, 2025 0

Gambling operator Spreadex Limited has been fined £2,022,000 following a Britain’s Gambling Commission investigation that uncovered significant shortcomings in its anti-money laundering (AML) and social...

Gambling Commission fines SpreadEx Limited to the tune of £1.36 million

Adam Morgan

Latest Casino and Gambling News Online gambling regulation Gaming Industry News Economy/Finance Money Laundering Sports betting Online Gambling News Crime Licensing Fines, Lawsuits & Litigation United Kingdom

August 25, 2022 0

In the United Kingdom and the Gambling Commission regulator has announced that iGaming operator SpreadEx Limited is to pay a...

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