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Legal & RegulatoryCasino+ 1 more
Lithuania fines Baltic Bet €468,350 over source-of-funds failures
The penalty follows an investigation into a customer who lost substantial sums across several operators, with the regulator citing gaps in anti-money laundering controls and suspicious transaction reporting.
2 min read • Apr 22 • By Shaan Khan
Legal & RegulatoryFinancial+ 1 more
Baltic Bet fined €330,600 in Lithuania
The Lithuanian Gaming Supervisory Authority has fined the operator for the fifth time in five years – this time for breaches of AML and terrorist financing laws.
3 min read • Feb 2 • By Rory Calland