Danish payments firm Inpay hit with injunction over AML failings
Denmark’s financial regulator said the payments firm had violated anti-money laundering lesiglation by failing to uphold due diligence on its iGaming customers.
By Jake Nordland
- NewsTech & innovation
Latest
LeoVegas completes Rocket X platform migration
Online gambling operator LeoVegas Group has completed the migration of 12 Rocket X brands to its proprietary technical platform as part of an effort to improve customer experience and create a more efficient business.
- News
PokerStars founder Scheinberg pleads guilty
Isai Scheinberg, founder of PokerStars, has pled guilty in a New York court to running a multi-million dollar unlawful internet gambling business.
- News