Spreadex fined over £2m for AML failings
Spreadex Limited, which operates from Spreadex.com, will have to pay a £2,022,000 penalty after a Gambling Commission investigation revealed Anti-Money Laundering (AML) and social responsibility failings.
Iywill also have to undergo a third-party audit to ensure it is effectively implementing its anti-money laundering and safer gambling ...
1xBet nominated for three awards at SBC Awards Europe 2025
Global betting company 1xBet has again confirmed its status as an iGaming industry leader, receiving 3 nominations at the SBC Awards Europe. The award ceremony will be held on June 12, 2025, as part of the prestigious SBC Europe Malta summit. ...