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PlayCity revokes Spaceiks online casino licence over payment violations

Enforcement & compliance

Ukraine’s PlayCity revoked Spaceiks’ online casino licence after an on-site inspection found irregularities in financial transactions, the regulator said. The report said the operator allowed peer-to-peer payments and account top-ups using third-party bank cards, and that PlayCity also fined it almost $300,000.

The licence revocation and fine highlight the regulator’s concerns about peer-to-peer payments and third-party card top-ups.

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