{"id":20,"date":"2024-06-10T22:35:33","date_gmt":"2024-06-10T19:35:33","guid":{"rendered":"https:\/\/freecashnodepositbonuscasino.icu\/2024\/06\/10\/10bet-operator-fined-620000-for-aml-and-responsible-gambling-failings\/"},"modified":"2024-06-12T10:37:45","modified_gmt":"2024-06-12T07:37:45","slug":"10bet-operator-fined-620000-for-aml-and-responsible-gambling-failings","status":"publish","type":"post","link":"https:\/\/freecashnodepositbonuscasino.icu\/2024\/06\/10\/10bet-operator-fined-620000-for-aml-and-responsible-gambling-failings\/","title":{"rendered":"10Bet Operator Fined \u00a3620,000 for AML and Responsible Gambling Failings"},"content":{"rendered":"<p><iframe loading=\"lazy\" width=\"800\" height=\"450\"\n    src=\"https:\/\/www.youtube.com\/embed\/YkP8MIcVaiw\"\n    frameborder=\"0\"\n    allow=\"accelerometer; encrypted-media; gyroscope; picture-in-picture\"\n    allowfullscreen><br \/>\n<\/iframe><\/p>\n<p>The prominent wagering platform 10Bet, managed by Blue Star Planet Limited, has received a significant financial penalty in Britain for neglecting its responsible gaming and anti-money laundering obligations. The UK Gambling Commission imposed a \u00a3620,000 sanction (approximately $748,000) following an inquiry that exposed notable deficiencies. <\/p>\n<p>Initiated in September 2021, the investigation revealed procedural inconsistencies in the company&#8217;s approach to addressing potential money laundering and safeguarding at-risk patrons. These concerns surfaced during a compliance evaluation conducted in June 2021.  Evidently, Blue Star Planet Limited violated several regulations between November 2019 and June 2021. <\/p>\n<p>The Gambling Commission took a firm stance, determining that Blue Star Planet Limited exhibited multiple weaknesses in its anti-money laundering protocols and procedures.  Furthermore, the company fell short in ensuring the implementation of responsible gambling practices. <\/p>\n<p>As part of the resolution, the substantial penalty will be allocated to philanthropic organizations. <\/p>\n<p>After an inquiry, authorities opted against imposing a financial penalty on Blue Planet Limited. However, the firm is obligated to contribute \u00a3620,000 to a philanthropic cause. Additionally, Blue Planet will bear the investigation expenses amounting to \u00a33,571.25. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>The prominent wagering platform 10Bet, managed by Blue Star Planet Limited, has received a significant financial penalty in Britain for neglecting its responsible gaming and anti-money laundering obligations. The UK&hellip;<\/p>\n","protected":false},"author":58,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>10Bet Faces Hefty Fine for Neglecting Responsible Gaming<\/title>\n<meta name=\"description\" content=\"Major wagering platform 10Bet hit with a \u00a3620,000 penalty in Britain. 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