{"id":149,"date":"2024-06-16T16:39:02","date_gmt":"2024-06-16T13:39:02","guid":{"rendered":"https:\/\/uptownacesnodepositbonuscodes.icu\/2024\/06\/16\/10bet-fined-620000-for-anti-money-laundering-and-social-responsibility-failures\/"},"modified":"2024-06-20T17:14:54","modified_gmt":"2024-06-20T14:14:54","slug":"10bet-fined-620000-for-anti-money-laundering-and-social-responsibility-failures","status":"publish","type":"post","link":"https:\/\/uptownacesnodepositbonuscodes.icu\/2024\/06\/16\/10bet-fined-620000-for-anti-money-laundering-and-social-responsibility-failures\/","title":{"rendered":"10Bet Fined \u00a3620,000 for Anti-Money Laundering and Social Responsibility Failures"},"content":{"rendered":"<p><iframe loading=\"lazy\" width=\"800\" height=\"450\"\n    src=\"https:\/\/www.youtube.com\/embed\/MmG231S665s\"\n    frameborder=\"0\"\n    allow=\"accelerometer; encrypted-media; gyroscope; picture-in-picture\"\n    allowfullscreen><br \/>\n<\/iframe><\/p>\n<p>A British wagering company, 10Bet, managed by Blue Star Planet Limited, has received a significant financial penalty of \u00a3620,000 (approximately $748,000) for neglecting its anti-money laundering and social responsibility obligations. This sanction follows an inquiry by the UK Gambling Commission that exposed serious deficiencies in the company&#8217;s practices. <\/p>\n<p>The inquiry, initiated in September 2021, revealed substantial flaws in 10Bet&#8217;s systems meant to deter money laundering and safeguard at-risk patrons. These problems, identified during a compliance evaluation, indicated a failure to adequately execute and uphold anti-money laundering protocols and responsible gaming measures.<\/p>\n<p>In essence, 10Bet was not taking sufficient action to maintain a secure platform and protect its users, leading the Gambling Commission to intervene. The levied fine, part of a settlement arrangement, will be allocated to support programs aligned with the Commission&#8217;s objective of promoting responsible gaming. <\/p>\n<p>The United Kingdom&#8217;s Information Commissioner&#8217;s Office (ICO) levied a substantial penalty against Blue Star Planet, however, rather than bolstering state funds, the sum will be donated to charitable organizations. The enterprise is obligated to relinquish a considerable \u00a3620,000 due to significant data security breaches. Furthermore, they are responsible for covering the expenses incurred by the ICO&#8217;s inquiry, amounting to \u00a33,571.25. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>A British wagering company, 10Bet, managed by Blue Star Planet Limited, has received a significant&#8230;<\/p>\n","protected":false},"author":88,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>10Bet Fined: UK Gambling Site Hit With Huge Penalty<\/title>\n<meta name=\"description\" content=\"UK betting company 10Bet faces a hefty fine for dropping the ball on money laundering and responsible gambling measures. Find out why they\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/uptownacesnodepositbonuscodes.icu\/2024\/06\/16\/10bet-fined-620000-for-anti-money-laundering-and-social-responsibility-failures\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"10Bet Fined \u00a3620,000 for Anti-Money Laundering and Social Responsibility Failures\" \/>\n<meta property=\"og:description\" content=\"UK betting company 10Bet faces a hefty fine for dropping the ball on money laundering and responsible gambling measures. Find out why they\" \/>\n<meta property=\"og:url\" content=\"https:\/\/uptownacesnodepositbonuscodes.icu\/2024\/06\/16\/10bet-fined-620000-for-anti-money-laundering-and-social-responsibility-failures\/\" \/>\n<meta property=\"og:site_name\" content=\"Experience the Next Generation of Online Casino Entertainment\" \/>\n<meta property=\"article:published_time\" content=\"2024-06-16T13:39:02+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-06-20T14:14:54+00:00\" \/>\n<meta name=\"author\" content=\"Serenity &quot;Sage&quot; McCormick\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Serenity &quot;Sage&quot; McCormick\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/uptownacesnodepositbonuscodes.icu\/2024\/06\/16\/10bet-fined-620000-for-anti-money-laundering-and-social-responsibility-failures\/\",\"url\":\"https:\/\/uptownacesnodepositbonuscodes.icu\/2024\/06\/16\/10bet-fined-620000-for-anti-money-laundering-and-social-responsibility-failures\/\",\"name\":\"10Bet Fined: UK Gambling Site Hit With Huge Penalty\",\"isPartOf\":{\"@id\":\"https:\/\/uptownacesnodepositbonuscodes.icu\/#website\"},\"datePublished\":\"2024-06-16T13:39:02+00:00\",\"dateModified\":\"2024-06-20T14:14:54+00:00\",\"author\":{\"@id\":\"https:\/\/uptownacesnodepositbonuscodes.icu\/#\/schema\/person\/1ae2c549b7c9bf2f6e7354a2cbb03a70\"},\"description\":\"UK betting company 10Bet faces a hefty fine for dropping the ball on money laundering and responsible gambling measures. Find out why they\",\"breadcrumb\":{\"@id\":\"https:\/\/uptownacesnodepositbonuscodes.icu\/2024\/06\/16\/10bet-fined-620000-for-anti-money-laundering-and-social-responsibility-failures\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/uptownacesnodepositbonuscodes.icu\/2024\/06\/16\/10bet-fined-620000-for-anti-money-laundering-and-social-responsibility-failures\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/uptownacesnodepositbonuscodes.icu\/2024\/06\/16\/10bet-fined-620000-for-anti-money-laundering-and-social-responsibility-failures\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Homepage\",\"item\":\"https:\/\/uptownacesnodepositbonuscodes.icu\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"10Bet Fined \u00a3620,000 for Anti-Money Laundering and Social Responsibility Failures\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/uptownacesnodepositbonuscodes.icu\/#website\",\"url\":\"https:\/\/uptownacesnodepositbonuscodes.icu\/\",\"name\":\"Experience the Next Generation of Online Casino Entertainment\",\"description\":\"Unleash your gambling potential with our up-to-date news, comprehensive reviews, and expert articles. Our licensed online casino is your go-to destination for thrilling entertainment.\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/uptownacesnodepositbonuscodes.icu\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-GB\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/uptownacesnodepositbonuscodes.icu\/#\/schema\/person\/1ae2c549b7c9bf2f6e7354a2cbb03a70\",\"name\":\"Serenity \\\"Sage\\\" McCormick\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/uptownacesnodepositbonuscodes.icu\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/uptownacesnodepositbonuscodes.icu\/wp-content\/uploads\/sites\/91\/2024\/06\/woman-avatar-1-96x96.png\",\"contentUrl\":\"https:\/\/uptownacesnodepositbonuscodes.icu\/wp-content\/uploads\/sites\/91\/2024\/06\/woman-avatar-1-96x96.png\",\"caption\":\"Serenity \\\"Sage\\\" McCormick\"},\"description\":\"Holding a Master's degree in Group Theory and a Bachelor's in Psychology, this versatile author has a deep appreciation for the mathematical and psychological dimensions of social groups and their role in shaping the dynamics and outcomes of gambling. They have expertise in social network analysis, group psychology, and mathematical sociology, which they apply to the study of the social and psychological factors influencing gambling behavior and the development of strategies to promote healthy and supportive group dynamics in gambling contexts. Their articles and reviews provide readers with a social and mathematical perspective on the casino industry and the strategies used to optimize the social and emotional experience of gambling.\",\"url\":\"https:\/\/uptownacesnodepositbonuscodes.icu\/author\/cxbbjfdtu134267685\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"10Bet Fined: UK Gambling Site Hit With Huge Penalty","description":"UK betting company 10Bet faces a hefty fine for dropping the ball on money laundering and responsible gambling measures. Find out why they","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/uptownacesnodepositbonuscodes.icu\/2024\/06\/16\/10bet-fined-620000-for-anti-money-laundering-and-social-responsibility-failures\/","og_locale":"en_GB","og_type":"article","og_title":"10Bet Fined \u00a3620,000 for Anti-Money Laundering and Social Responsibility Failures","og_description":"UK betting company 10Bet faces a hefty fine for dropping the ball on money laundering and responsible gambling measures. Find out why they","og_url":"https:\/\/uptownacesnodepositbonuscodes.icu\/2024\/06\/16\/10bet-fined-620000-for-anti-money-laundering-and-social-responsibility-failures\/","og_site_name":"Experience the Next Generation of Online Casino Entertainment","article_published_time":"2024-06-16T13:39:02+00:00","article_modified_time":"2024-06-20T14:14:54+00:00","author":"Serenity \"Sage\" McCormick","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Serenity \"Sage\" McCormick","Estimated reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/uptownacesnodepositbonuscodes.icu\/2024\/06\/16\/10bet-fined-620000-for-anti-money-laundering-and-social-responsibility-failures\/","url":"https:\/\/uptownacesnodepositbonuscodes.icu\/2024\/06\/16\/10bet-fined-620000-for-anti-money-laundering-and-social-responsibility-failures\/","name":"10Bet Fined: UK Gambling Site Hit With Huge Penalty","isPartOf":{"@id":"https:\/\/uptownacesnodepositbonuscodes.icu\/#website"},"datePublished":"2024-06-16T13:39:02+00:00","dateModified":"2024-06-20T14:14:54+00:00","author":{"@id":"https:\/\/uptownacesnodepositbonuscodes.icu\/#\/schema\/person\/1ae2c549b7c9bf2f6e7354a2cbb03a70"},"description":"UK betting company 10Bet faces a hefty fine for dropping the ball on money laundering and responsible gambling measures. Find out why they","breadcrumb":{"@id":"https:\/\/uptownacesnodepositbonuscodes.icu\/2024\/06\/16\/10bet-fined-620000-for-anti-money-laundering-and-social-responsibility-failures\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/uptownacesnodepositbonuscodes.icu\/2024\/06\/16\/10bet-fined-620000-for-anti-money-laundering-and-social-responsibility-failures\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/uptownacesnodepositbonuscodes.icu\/2024\/06\/16\/10bet-fined-620000-for-anti-money-laundering-and-social-responsibility-failures\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Homepage","item":"https:\/\/uptownacesnodepositbonuscodes.icu\/"},{"@type":"ListItem","position":2,"name":"10Bet Fined \u00a3620,000 for Anti-Money Laundering and Social Responsibility Failures"}]},{"@type":"WebSite","@id":"https:\/\/uptownacesnodepositbonuscodes.icu\/#website","url":"https:\/\/uptownacesnodepositbonuscodes.icu\/","name":"Experience the Next Generation of Online Casino Entertainment","description":"Unleash your gambling potential with our up-to-date news, comprehensive reviews, and expert articles. Our licensed online casino is your go-to destination for thrilling entertainment.","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/uptownacesnodepositbonuscodes.icu\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-GB"},{"@type":"Person","@id":"https:\/\/uptownacesnodepositbonuscodes.icu\/#\/schema\/person\/1ae2c549b7c9bf2f6e7354a2cbb03a70","name":"Serenity \"Sage\" McCormick","image":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/uptownacesnodepositbonuscodes.icu\/#\/schema\/person\/image\/","url":"https:\/\/uptownacesnodepositbonuscodes.icu\/wp-content\/uploads\/sites\/91\/2024\/06\/woman-avatar-1-96x96.png","contentUrl":"https:\/\/uptownacesnodepositbonuscodes.icu\/wp-content\/uploads\/sites\/91\/2024\/06\/woman-avatar-1-96x96.png","caption":"Serenity \"Sage\" McCormick"},"description":"Holding a Master's degree in Group Theory and a Bachelor's in Psychology, this versatile author has a deep appreciation for the mathematical and psychological dimensions of social groups and their role in shaping the dynamics and outcomes of gambling. They have expertise in social network analysis, group psychology, and mathematical sociology, which they apply to the study of the social and psychological factors influencing gambling behavior and the development of strategies to promote healthy and supportive group dynamics in gambling contexts. Their articles and reviews provide readers with a social and mathematical perspective on the casino industry and the strategies used to optimize the social and emotional experience of gambling.","url":"https:\/\/uptownacesnodepositbonuscodes.icu\/author\/cxbbjfdtu134267685\/"}]}},"_links":{"self":[{"href":"https:\/\/uptownacesnodepositbonuscodes.icu\/wp-json\/wp\/v2\/posts\/149"}],"collection":[{"href":"https:\/\/uptownacesnodepositbonuscodes.icu\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/uptownacesnodepositbonuscodes.icu\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/uptownacesnodepositbonuscodes.icu\/wp-json\/wp\/v2\/users\/88"}],"replies":[{"embeddable":true,"href":"https:\/\/uptownacesnodepositbonuscodes.icu\/wp-json\/wp\/v2\/comments?post=149"}],"version-history":[{"count":1,"href":"https:\/\/uptownacesnodepositbonuscodes.icu\/wp-json\/wp\/v2\/posts\/149\/revisions"}],"predecessor-version":[{"id":171,"href":"https:\/\/uptownacesnodepositbonuscodes.icu\/wp-json\/wp\/v2\/posts\/149\/revisions\/171"}],"wp:attachment":[{"href":"https:\/\/uptownacesnodepositbonuscodes.icu\/wp-json\/wp\/v2\/media?parent=149"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/uptownacesnodepositbonuscodes.icu\/wp-json\/wp\/v2\/categories?post=149"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/uptownacesnodepositbonuscodes.icu\/wp-json\/wp\/v2\/tags?post=149"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}