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UK's Spreadex fined over second breach of money-laundering controls

By Martin Coyle ( May 15, 2025, 13:57 GMT | Insight) -- Spreadex was fined 2 million pounds today by the UK’s gambling regulator for anti-money laundering failures, the second time in three years it has faced action for lax financial-crime controls. The Gambling Commission found problems with its compliance processes between 2022 and 2023. Spreadex was fined 1.3 million pounds in 2022 for similar anti-money laundering failures.Spreadex was fined today by the UK’s gambling regulator for anti-money laundering failures, the second time in three years it has faced action for lax financial-crime controls....

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