News Spain Imposes Over €81 Million in Fines on Online Gambling OperatorsMay 21, 20240 The Ministry of Social Rights, Consumer Affairs, and the 2030 Agenda has announced the final sanctions for online betting and…
News Malta’s FIAU Imposes Fine on Trannel International for Compliance FailuresDecember 20, 20230 Malta’s Financial Intelligence Analysis Unit (FIAU) has slapped a hefty fine of €222,736 ($244,085) on Trannel International Limited, a subsidiary…
