UKGC Fines Fafabet Operator Over Unfair Terms and AML Breaches
Taichi Tech Limited, the company operating under the Fafabet brand, has been fined £170,000 by the UK Gambling Commission following a series of regulatory breaches, including the use of misleading terms in its promotional offers and shortcomings in key compliance areas such as anti-money laundering (AML) and social responsibility. UK Gambling Commission issues £170K fine to Fafabet operator: The Commission’s investigation revealed that Fafabet’s […]

Taichi Tech Limited, the company operating under the Fafabet brand, has been fined £170,000 by the UK Gambling Commission following a series of regulatory breaches, including the use of misleading terms in its promotional offers and shortcomings in key compliance areas such as anti-money laundering (AML) and social responsibility. UK Gambling Commission issues £170K fine to Fafabet operator: The Commission’s investigation revealed that Fafabet’s […]