QuinnBet的争议事件
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2026
QuinnBet因反洗钱和负责任博彩违规被英国博彩委员会罚款
罚款或处罚
英国博彩委员会对总部位于直布罗陀、运营quinnbet.com的QuinnBet Limited处以609,104英镑（约83万美元）罚款，原因是其在反洗钱和社会责任方面存在违规，包括允许18至24岁客户通过人工流程超出消费限额、对高额存款和快速加注监控不足，以及未充分进行财务脆弱性检查。监管机构表示QuinnBet已采取纠正措施。
品牌回应
整改 — QuinnBet
Pierce acknowledged that QuinnBet has since recognized these deficiencies and has undertaken corrective measures to enhance their systems, policies, and procedures.
来源摘录
Pierce acknowledged that QuinnBet has since recognized these deficiencies and has undertaken corrective measures to enhance their systems, policies, and procedures.
The UKGC fined QuinnBet GBP 609,104 (approximately $830,000) reflecting the severity of the violations and the operator’s failure to promptly respond to risks related to gambling harm and financial crime.
An investigation by the UKGC uncovered several shortcomings in QuinnBet’s AML procedures and responsible gambling controls.