{"id":152,"date":"2024-06-16T19:28:11","date_gmt":"2024-06-16T16:28:11","guid":{"rendered":"https:\/\/7bitcasinobonuscode.icu\/2024\/06\/16\/10bet-operator-fined-for-responsible-gaming-and-money-laundering-failings\/"},"modified":"2024-06-20T17:02:26","modified_gmt":"2024-06-20T14:02:26","slug":"10bet-operator-fined-for-responsible-gaming-and-money-laundering-failings","status":"publish","type":"post","link":"https:\/\/7bitcasinobonuscode.icu\/2024\/06\/16\/10bet-operator-fined-for-responsible-gaming-and-money-laundering-failings\/","title":{"rendered":"10Bet Operator Fined For Responsible Gaming And Money Laundering Failings"},"content":{"rendered":"<p><iframe loading=\"lazy\" width=\"800\" height=\"450\"\n    src=\"https:\/\/www.youtube.com\/embed\/3YMTAZBe6cA\"\n    frameborder=\"0\"\n    allow=\"accelerometer; encrypted-media; gyroscope; picture-in-picture\"\n    allowfullscreen><br \/>\n<\/iframe><\/p>\n<p>The United Kingdom&#8217;s Gambling Commission levied a substantial penalty of \u00a3620,000 (approximately $750,000) on Blue Star Planet Limited, the operator of the well-known wagering platform 10Bet.  Their transgression? A litany of significant shortcomings concerning responsible gaming practices and preventing illicit funds from infiltrating their operations.<\/p>\n<p>This financial sanction, reached through a settlement agreement, will be allocated to support philanthropic endeavors.<\/p>\n<p>The Commission initiated its inquiry back in September 2021, revealing some troubling systemic deficiencies.  It became evident that Blue Star Planet Limited was neglecting its duty to protect at-risk patrons and had glaring vulnerabilities in its anti-money laundering safeguards. These issues surfaced during a compliance evaluation conducted in June 2021.<\/p>\n<p>The investigation determined that Blue Star Planet Limited&#8217;s anti-money laundering protocols, processes, and mechanisms were riddled with weaknesses.  Furthermore, they were falling significantly short in enforcing their own responsible gaming guidelines.<\/p>\n<p>To compound matters, the Gambling Commission discovered that Blue Star Planet Limited had been in breach of several licensing stipulations, including those pertaining to anti-money laundering procedures, for close to two years, spanning from November 2019 to June 2021. <\/p>\n<p>The company, Blue Planet Limited, narrowly avoided a substantial penalty by consenting to a charitable contribution of \u00a3620,000. This agreement was reached with regulatory authorities, who also imposed a fee of \u00a33,571.25 on the firm to cover the expenses incurred during their inquiry. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>The United Kingdom&#8217;s Gambling Commission levied a substantial penalty of \u00a3620,000 (approximately $750,000) on Blue&hellip;<\/p>\n","protected":false},"author":30,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>10Bet Hit With Hefty Fine: Gambling Commission Takes Action<\/title>\n<meta name=\"description\" content=\"UK\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/7bitcasinobonuscode.icu\/2024\/06\/16\/10bet-operator-fined-for-responsible-gaming-and-money-laundering-failings\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"10Bet Operator Fined For Responsible Gaming And Money Laundering Failings\" \/>\n<meta property=\"og:description\" content=\"UK\" \/>\n<meta property=\"og:url\" content=\"https:\/\/7bitcasinobonuscode.icu\/2024\/06\/16\/10bet-operator-fined-for-responsible-gaming-and-money-laundering-failings\/\" \/>\n<meta property=\"og:site_name\" content=\"Unlock Your Winning Potential | Licensed Online Casino Games\" \/>\n<meta property=\"article:published_time\" content=\"2024-06-16T16:28:11+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-06-20T14:02:26+00:00\" \/>\n<meta name=\"author\" content=\"Elizabeth &quot;Elixir&quot; Cox\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Elizabeth &quot;Elixir&quot; Cox\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/7bitcasinobonuscode.icu\/2024\/06\/16\/10bet-operator-fined-for-responsible-gaming-and-money-laundering-failings\/\",\"url\":\"https:\/\/7bitcasinobonuscode.icu\/2024\/06\/16\/10bet-operator-fined-for-responsible-gaming-and-money-laundering-failings\/\",\"name\":\"10Bet Hit With Hefty Fine: Gambling Commission Takes Action\",\"isPartOf\":{\"@id\":\"https:\/\/7bitcasinobonuscode.icu\/#website\"},\"datePublished\":\"2024-06-16T16:28:11+00:00\",\"dateModified\":\"2024-06-20T14:02:26+00:00\",\"author\":{\"@id\":\"https:\/\/7bitcasinobonuscode.icu\/#\/schema\/person\/7b1431b1a63d27e76162fcf5e76bb527\"},\"description\":\"UK\",\"breadcrumb\":{\"@id\":\"https:\/\/7bitcasinobonuscode.icu\/2024\/06\/16\/10bet-operator-fined-for-responsible-gaming-and-money-laundering-failings\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/7bitcasinobonuscode.icu\/2024\/06\/16\/10bet-operator-fined-for-responsible-gaming-and-money-laundering-failings\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/7bitcasinobonuscode.icu\/2024\/06\/16\/10bet-operator-fined-for-responsible-gaming-and-money-laundering-failings\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Homepage\",\"item\":\"https:\/\/7bitcasinobonuscode.icu\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"10Bet Operator Fined For Responsible Gaming And Money Laundering Failings\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/7bitcasinobonuscode.icu\/#website\",\"url\":\"https:\/\/7bitcasinobonuscode.icu\/\",\"name\":\"Unlock Your Winning Potential | Licensed Online Casino Games\",\"description\":\"Indulge in the excitement of licensed online gambling with the help of our regularly updated news, comprehensive reviews, and expert articles. 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