Danish regulator reports Tipwin to police

Tipwin has been reported to the Danish police for breaching several sections of the Nordic country’s Anti-Money Laundering Act. The Danish Gaming Authority (DGA) has notified the police of violations related to Tipwin’s local land-based offer. According to the DGA, Tipwin did not prepare a risk assessment regarding its sale of land-based betting products until 16 May this year. By failing to prepare an assessment, the regulator sai...