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According to a Thursday report from The Guardian newspaper, the firm behind such sites as Betway. Online Casino com, SpinCasino. co. Online Casino uk and DreamBinno deposit bonus casino 2019 australiago. 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. 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. Online Casino Despite this account being flagged as a potential risk some 20 times, staff at Betway Limited had purportedly accepted the punter’s word as sole evidence of sufficient funding.

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