Legal Compliance: Top Sport Faces Another Fine in Lithuania for Payments Violation

1 Min Read

According to the regulator, a Top Sport player violated the law on gambling in Lithuania by using someone else’s payment card to deposit €14,965 into his account with the operator. The law stipulates that licensed operators can only accept non-cash deposits from the registered customer’s account, not from third parties. The breach was in violation of Article 205, paragraph 1 of the Law on Gambling of the Lithuanian Gambling Act.

The regulator noted that the decision is subject to appeal and is not yet final. This is the second fine imposed on Top Sport, as they were previously fined €25,000 for sending emails to customers promoting their gambling services, including their mobile apps and website. Such promotional activities are prohibited under Lithuanian law, and the operator was found to have breached national regulations.

Share This Article
Jemma Wiggins is a prolific writer specializing in the dynamic world of gambling and online gaming. With a rich background spanning over ten years, Jemma brings a unique blend of expertise and enthusiasm to her writing. She excels in crafting compelling content that covers a wide array of topics, including casino reviews, sports betting insights, poker strategies, and the latest developments in online gambling. Jemma's work is renowned for its clarity, depth, and practical advice, making complex subjects accessible to readers of all levels. Her articles are a go-to source for accurate information, strategic guidance, and thoughtful analysis, helping her audience stay ahead in the ever-evolving gaming landscape.
Leave a comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Exit mobile version