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The Alderney Gambling Control Commission released a statement Friday saying that it is investigating the various charges of illegal gambling activity against people associated with Pinnacle Sports, a site which is licensed by the AGCC.
The statement said that its special investigation will "ensure that the licensee is operating in accordance with approved operating procedures."
Pinnacle obtained AGCC licensing in May 2012. The firm also holds a Category 1 eGambling license which allows it to take wagers from clients in the UK.