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Legal
September 4, 2023
Tipwin Faces Hefty Fine in Denmark for AML Violations
Gambling operator Tipwin has been hit with a substantial fine in Denmark after a year-long investigation into alleged breaches of anti-money laundering (AML) regulations. The Danish Gambling Authority, known as Spillemyndigheden, imposed a DKK100,000 ($14,476) fine. Danish Regulator Escalates Case Against Tipwin The troubles for Tipwin began in June 2022 when Spillemyndigheden, the Danish Gambling […]
Legal
September 29, 2022
Danish Gambling Watchdog Scraps One of Tipwin’s Two Injunctions
Spillemyndigheden, the Danish Gambling Authority, announced it canceled an injunction issued against the German operator Tipwin. Danish Gambling Regulator Reassesses and Scraps Injunction The gambling regulator revealed Wednesday that it decided to cancel one of the two injunctions issued against Tipwin. The injunction against Tipwin was issued on June 21, 2022, after the regulator uncovered violations of the Money Laundering Act. Consequently, […]
Casino
June 24, 2022
Tipwin and Mybet Got Licenses for Online Slot Machines
On June 23, Tipwin and Mybet obtained licenses in Germany for slot machine games, becoming the second and third-biggest gambling company in the whole country that offers such games online. Online Poker and Slot Games Legal in Germany since July 2021 The new license has allowed renowned sports betting operator Tipwin to offer slot games […]
Legal
June 23, 2022
Tipwin Gets Three-Month Deadline to Fix Money Laundering Violations
Denmark’s gaming regulator Spillemyndigheden has filed a police report against German operator Tipwin for failing to manage the risk of money laundering and breaching a few sections of the Anti-Money Laundering Act. What Rules Did Tipwin Disobey? Gaming companies that are getting ready to sell their retail bets need to prepare a risk assessment. Tipwin […]
