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7 million) against four online gaming operators as part of an ongoing investigation into the locally-licensed iGaming sector.Offending quartet:The regulatory body used an official Wednesday press release to detail that the previous 18 months had seen it engage with or assess some 123 license holders while it identified the latest quartet of offending firms as InTouch Games Limited, Betit Operations Limited, MT SecureTrade Limited and BestBet Limited. It explained that it had found the Maltese firm similarly wanting when it came to anti-money laundering and customer protection measures and that the enterprise is to additionally hand over approximately 7,600 (7,600) to compensate victims of suspicious betting activities....

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com was found to have breached its anti-money laundering and customer protection protocols.com was found to have breached its anti-money laundering and customer protection protocols.Watson’s statement read…“As a regulator, we will continue to set and enforce standards that the industry must comply with to protect consumers....

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