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LeoVegas

UK Gambling Commission Fines LeoVegas £1.32M for AML, Social Responsibility Breaches

 The HALLO ECHO
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  The UK Gambling Commission (UKGC) has announced that it has fined online gaming company LeoVegas £1.32 million ($1.34 million) after investigations discovered social responsibility and anti-money laundering failures. The operator, which runs a series of sites – leovegas.com, slotboss.co.uk, pinkcasino.co.uk, betuk.com and 21.co.uk –, will also receive an official warning and undergo an audit…

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LEOVEGAS’ RESPONSIBLE GAMING FRAMEWORK ASSESSED AND REVIEWED BY ECOGRA

 The HALLO ECHO
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  LeoVegas’ framework and routines on protection of consumers have been assessed and tested by the industry-leading certification agency eCOGRA to certify that the gaming company’s services are in conformity with the recommendations that the European Commission has published for online gaming. The assessment affirms that LeoVegas’ work is in conformity with all relevant recommendations.…

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Swedish Gambling Authority decides on warning and sanction fee for LeoVegas

 The HALLO ECHO
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  LeoVegas was today issued a warning and sanction fee of SEK 2M  (cca: 195K Euro) by the Swedish Gambling Authority. According to the regulator, the company is considered to have been in breach of certain customer due diligence routines with respect to its Swedish customers, during the first year of the Swedish market being…

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