Gambling Commission confirms TGP Europe’s UK exit and £3.3m penalty

The UK Gambling Commission (UKGC) has confirmed that an investigation into TGP Europe culminated in the firm being issued a £3.3m penalty for due diligence and AML failures. SBC News and iGaming Expert noticed yesterday that the all 15 domain names operated by TGP Europe had ceased accepting both new and existing customers, 13 of which did so on 8 May. A key…
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