The second record amount went to Betway, too, for violations related to VIP players. The operator violated the rules for the fight against money laundering and social responsibility, having faltered Penalty in 11.6 million.pounds. As a result of the inspection, it turned out that almost 6 million.pounds of criminal money were held through the site of the operator.

Swedish regulator punished Kindred Group on eight.3 million.pounds For the fact that they issued more than one bonus players. And it is prohibited in Sweden. The company wanted to bypass the ban, issuing not a bonus loans, and freespines and free games. However, the regulator did not behave on such tricks.