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PP got fined 2.2 mil for allowing gamblers to play with stolen money: https://www.latestbingobonuses.com/...ddy-power-betfair-fined-with-2point2-million/
Richard Watson of UKGC, said:
"As a result of Paddy Power Betfair's failings significant amounts of stolen money flowed through their exchange and this is simply not acceptable. Operators have a duty to all of their customers to seek to prevent the proceeds of crime from being used in gambling."
Richard Watson of UKGC, said:
"As a result of Paddy Power Betfair's failings significant amounts of stolen money flowed through their exchange and this is simply not acceptable. Operators have a duty to all of their customers to seek to prevent the proceeds of crime from being used in gambling."