( January 9, 2025, 12:06 GMT | Official Statement) — MLex Summary: Online gambling company Greentube Alderney has been fined 1 million pounds ($1.2 million) by the UK Gambling Commission over regulatory failures, including lax anti-money laundering controls. The company, also known as Admiral Casino, had failed to put in place proper know-your-customer checks, and in one instance allowed a convicted drug dealer to hold an account, the regulator said….
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