Baltics
Lithuanian Gaming Control Authority Fines UAB New Miracle

The Lithuanian Gaming Control Authority has issued a fine to lottery operator UAB New Miracle after ruling that it breached regulations related to money laundering and terrorist financing.
The Authority investigated the operator’s activities in 2019 and 2020, identifying a series of failings in the process.
According to the Authority, UAB New Miracle did not properly identify and verify customers prior to entering into business relationships, while the operator also failed to check if there were players that required enhanced identification upon registration.
The Authority also said UAB New Miracle did not have in place an appropriate internal policy and internal control procedures to ensure effective prevention of money laundering and terrorist financing, as required by law in Lithuania.
As a result, the Authority issued a fine of €10,000 and ordered UAB New Miracle to make the relevant changes to its operations by 7 June at the latest.
-
Latest News7 days ago
GR8 Tech Powers Smarter Betting with New Match Trackers
-
Latest News7 days ago
Midnite creates free limited-edition beer for fans to enjoy at World Snooker Championship
-
Latest News7 days ago
The Free Bet Wheel: Betting.bet Increases Player Engagement with New Gamification Tool
-
Latest News7 days ago
ACR POKER’S NEXT HIGH STAKES ADVENTURE TAKES PLAYERS TO MONTENEGRO FOR PRESTIGIOUS SUPER HIGH ROLLER SERIES
-
Press Releases7 days ago
BetBrothers Introduces Platform Dedicated to Safer Betting in Regulated Markets
-
Latest News7 days ago
Notification of reformat of income statement in Kambi Group Plc
-
Latest News7 days ago
Paysecure wins “Best Online Payment Service 2025” at SiGMA Americas Awards
-
Asia24 hours ago
Jetapult Strengthens AI Expertise: Onboards Industry Leaders, Oz Silahtar and Dr. Arjun Jain