#know-your-customer-kyc

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#pennsylvania-gaming #igaming-compliance #underage-gambling #involuntary-exclusion-lists
Poker
fromReadWrite
6 days ago

Pennsylvania gaming board issues $180K in enforcement fines

Pennsylvania gaming regulators imposed $180,000 in fines for underage access, licensing failures, weak online account protections, KYC lapses, and unapproved control changes.
Law
fromReadWrite
1 week ago

Sportradar investors challenge company compliance statements

Sportradar faces a proposed securities class action alleging misleading statements about compliance controls and ties to illegal gambling operators.
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