“In retail locations where you can bet anonymously, if you get the dollar amount below a certain threshold and nobody identifies you as that individual, then the sportsbook doesn’t have the ability," Holt said.
College football season arrives as gambling scandals, bet monitoring take on primary role
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Earlier this month, Matthew Holt, the president of U.S. Integrity, said the operators of a sportsbook located in the Cincinnati Reds stadium alerted his company to “abnormal activity.” U.S. Integrity alerted state gambling regulators, and Ohio officials opened an investigation.
U.S. Integrity that helped expose Alabama baseball gambling scandal launches integrity hotline
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