LeoVegas fined over “systematic” AML and KYC failings in Sweden
Malta-headquartered operator lodges appeal against enforcement ruling following SGA investigation into top 15 player accounts
Elsewhere, ATG has also been fined SEK2m by the SGA after regulators found the company was offering repeated bonuses to players in its online bingo game over a 48-hour period in October.
The SGA found that 43 players who bought bingo cards were able to get free bingo cards for additional games at no extra cost.
There was no limit to the number of times a player could take advantage of the offer. Repeat bonuses are currently illegal under Swedish gambling law.
After identifying the breach, ATG corrected the error, but the SGA found the violation serious enough to merit a fine.