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TonyBet fined for asking winners for ID leaving other gamblers unchecked

Regulator fines online betting firm £442,750 for imposing unfair terms and failures in anti-money laundering measures An online betting firm has been fined £442,750 for demanding ID from winning punters before it would give them the cash, while failing to carry out similar checks on potentially vulnerable people depositing money. The Gambling Commission punished TonyBet, which is based in Estonia but has a licence to operate in Great Britain, for imposing unfair terms and failures in anti-money laundering and social responsibility measures. Continue reading... always shares this Contents with License.

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