Tag Archives: Annexio Limited

Genesis Global receives £3.8m fine and additional licence requirements

Genesis Global, an online casino operator, has been served a £3.8 million fine and must meet further licensing conditions after a UK Gambling Commission (IUKGC) investigation found  “significant social responsibility and anti-money laundering failures”. The Commission’s investigation into the company, which operates 14 casino sites, is long running, with the company first having its licence suspended in July 2020 for …

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