Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2022
Anti-money-laundering and social-responsibility failures
888 UK was fined £9.4 million after a regulatory investigation identified weaknesses in anti-money-laundering processes and social-responsibility controls.
2017
Self-exclusion and account-access failures
The UK Gambling Commission found that more than 7,000 customers who had self-excluded were able to retain access to betting accounts. The regulator imposed a £7.8 million penalty.