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According to a Thursday report from The Guardian newspaper, the firm behind such sites as Betway. com, SpinCasino. co. uk and DreamBingo. Online Casino com was hit with the monumental fine after an investigation discovered that it had failed to adequately check the source of funds for seven of its high-rolling VIP customers. Online Casino Dubious dealings:The newspaper reported that one of the suspicious cases concerned a gambler who had deposited approximately ￡8 million ( million) over the course of a four-year period before going on to lose about half of this amount.

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