PYMNTS

FEBRUARY 13, 2020

The government of Puerto Rico lost $2.6 He also didn’t say how the missing money will affect the department’s operations moving forward. Puerto Rico is still trying to recover from Hurricane Maria , which devastated the island in 2017. The department is actively trying to get the money back.

Puerto Rico 130

Puerto Rico Guidelines Policies Industry 130

PYMNTS

APRIL 23, 2019

Sports and fantasy sports gambling operations are a big deal in the U.S., The market has the potential to expand even further, too, as Puerto Rico is reportedly considering legalization. . This means fantasy sports platforms must enact robust anti-money laundering (AML), KYC checks and other fraud monitoring services.

Security 108

Security Puerto Rico Data Operations 108

PYMNTS

SEPTEMBER 30, 2017

SEC Hack : The place even has Securities in the name (OK, of a different sort of security) but proves to be anything but secure. In addition, the firm has also lost its private hire license in London, effectively stopping operations in that city. Fizzle of the Week: Puerto Rico’s Cash Crisis.

Puerto Rico 101

Puerto Rico ATM United States Security 101