“Gambling Commission increases the requirements for operators”, – WRITE: Sport.ua
In the updated management of April 8, the commission indicated the use of AI to create counterfeit documents and dipphers, as well as an increase in cases of purchase of personal data to open counterfeit accounts from operators. Cases of introduction of large sums in foreign currency, including notes of 500 euros, which are considered as high risk, have also been identified.
Particular attention is paid to games games (Crash Games), popular in crypto-casino. Such games can quickly transfer funds with minimal game activity, which complicates the detection of suspicious transactions.
The commission requires the operators of strengthening control, increased customer checks, especially when using cryptocurrencies and monetary services (MSB). She also urged to stop cooperation with suppliers related to illegal sites.
The Netherlands was assigned a fine of 1.2 million euros for illegal online gembling