kyc failure

kyc failure

BetMGM Hit With $100K Fine Over KYC Failures in Pennsylvania

Latest Casino and Gambling News

March 26, 2026 0

The Pennsylvania Gaming Control Board has approved a $100,000 fine against BetMGM, concluding that the operator failed to maintain adequate...

Lottomart Operator Hit with £360K Gambling Commission Penalty

Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Online Gambling News Fines, Lawsuits & Litigation United Kingdom

September 17, 2025 0

Maple International Ventures Limited, the operator of the online gambling site Lottomart.com, has agreed to pay £360,000 after a UK Gambling...