Platinum Gaming 因未能保护高风险赌徒和防止洗钱而被罚款 10M 英镑。 Platinum Gaming fined £10M for failing to protect high-risk gamblers and prevent money laundering.

Unibet 和 uk.bingo.com 的运营商 Platinum Gaming 因在反洗钱和社会责任实践方面的严重失败而被英国博彩委员会罚款 1000 万英镑。 Platinum Gaming, operator of Unibet and uk.bingo.com, has been fined £10 million by the UK Gambling Commission for serious failures in anti-money laundering and social responsibility practices. 监管者发现公司未能保护有风险的客户,允许重大损失——如24小时5 000英镑和9个月31 000英镑以上——而没有干预,即使球员一再违反损失限额或以高速度赌博。 The regulator found the company failed to protect customers at risk, allowing significant losses—such as £5,000 in 24 hours and over £31,000 in nine months—without intervention, even when players repeatedly breached loss limits or gambled at high velocity. 客户在16分钟内超过每月2 500英镑的限额,但未得到任何支持。 A customer exceeded a £2,500 monthly limit in 16 minutes, yet received no support. 公司必须接受第三方审计,改进监督。 The company must undergo a third-party audit and improve oversight. 此前的罚款为2023年290万英镑和2019年160万英镑。 This follows prior fines of £2.9 million in 2023 and £1.6 million in 2019. 委员会警告说,如果不作出改进,将进一步强制执行。 The Commission warned of further enforcement if improvements are not made.