Tag: Danish

Chips placed on a casino table.
Posted in Blog

Casino Copenhagen reprimanded by Danish Gambling Authority

by Jacob McKenzie, 3 July 2022 The Danish Gambling Authority, Spillemyndigheden, has issued notices regarding several breaches of the anti-money laundering act by…

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The Denmark flag hoisted on a pole against an ocean backdrop.
Posted in Blog

Danish regulator reports Tipwin to police

by Jacob McKenzie, 27 June 2022 German operator Tipwin Ltd. a bookmaker that offers multi-channel sports betting, has been reported to the police…

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A washing machine drum filled with Euro banknotes.
Posted in Blog

Danish Regulator reprimands Hillside (New Media Malta) PLC

by Muhammad Gregory, 26 May 2022 Hillside has been deemed to have breached the Danish Anti-Money Laundering Act. This follows on from a…

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