Mr Green are the lates big name to cop wrap on the knuckles from the Uk Gambling Commission, as part of a compliance audit that has been running for a couple of years now.
Mr Green will have to pay a £3m fine for failures to prevent money laundering.
Particular failures cited by the Commission included:You can read more on Mr Green's fine at the Commission's website here- taking ten-year-old evidence of a £176,000 claims payout as satisfactory evidence of source of funds (SOF) for a customer who deposited over £1m, and
- accepting a photograph of a laptop screen showing currency in dollars on an alleged crypto trading account as adequate SOF.
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