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Gaming Innovation Group

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2023

    UK compliance enforcement against GiG subsidiaries

    The UK Gambling Commission ordered Betit Operations Ltd and MT SecureTrade to pay penalties of £1.4 million and £700,000 respectively for anti-money-laundering and social-responsibility failures. GiG’s chief executive acknowledged weaknesses in the subsidiaries’ controls and stated that automated anti-money-laundering technology had been introduced following the settlement.

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