Tag Archives: TGP Europe

UKGC fines TGP Europe £320k for AML white-label shortcomings  

Sarah Garnder: UKGC consultation conclusions due this summer

The UK Gambling Commission (UKGC) has this morning charged TGP Europe Limited a penalty totalling £316,250 for failures in anti-money laundering (AML) and social responsibility measures. The Isle of Man-based business, which manages a white-label network of 19 websites, including the sportsbook brands of Fun88, 12Bet, BK8 and Kaiyun, will also receive an official warning and face added conditions to …

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Gambling Harm APPG: Premier League must explain ‘toxic’ TGP presence

SBC News Gambling Harm APPG: Premier League must explain 'toxic' TGP presence

The Premier League has been threatened with an investigation unless club bosses ‘provide satisfactory answers’ as to why clubs have partnered with TGP Europe, an Isle of Man business linked with jailed Macau tycoon Alvin Chau.  Grabbing Asian business headlines last week, Chau – the former CEO of ‘junket operator’ Suncity Group – was sentenced to 18 years in prison …

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Stake.com links with Swindon Town following UK entry

SBC News Stake.com links with Swindon Town following UK entry

Stake.com has moved to strengthen its brand presence in the UK following its launch in the country, signing an agreement with Swindon Town FC. The partnership between the cryptocurrency betting and gaming operator will see its logo featured on the League Two team’s shirt sleeves for its Emirates FA Cup Third Round match against Manchester City tomorrow night (7 January). …

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TGP Europe launches BetVision.com

SBC News TGP Europe launches BetVision.com

Gambling platform provider TGP Europe has launched BetVision.com a new online sportsbook with over 18,000 unique betting events. The new betting product also features and live casino and games product. The igaming new comers have launched their products with a special promotion, which will see one lucky punter win a 5 day supercar luxury trip to Monaco. All customers have …

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