Crime

Taiwan Indicts 10 in $1B Macau Casino Laundering Case

Latest Casino and Gambling News

March 25, 2026 0

Authorities in Taiwan have brought charges against 10 individuals accused of orchestrating a large-scale money laundering operation that allegedly moved more...

Kalshi, Polymarket Tighten Rules on Insider Trading

Latest Casino and Gambling News

March 24, 2026 0

Kalshi and Polymarket have introduced new compliance measures aimed at limiting insider trading and strengthening oversight across prediction markets. The updates...

Myanmar Arrests 85 in Muse Online Gambling Crackdown

Latest Casino and Gambling News

March 24, 2026 0

Security forces in Myanmar have detained 85 Chinese nationals in a coordinated operation targeting online gambling activities in Muse township,...

Court Rejects Jack Lam Plea in P50M Bribery Case

Latest Casino and Gambling News

March 23, 2026 0

The Philippines’ anti-graft court has refused to dismiss criminal charges against gambling investor Jack Lam, allowing proceedings to continue in...

MGA Data Breach Claim Raises Security and Integrity Questions

Latest Casino and Gambling News

March 23, 2026 0

Malta’s gambling regulator is facing heightened scrutiny after a German security researcher publicly claimed responsibility for breaching one of its...

Kalshi Temporarily Banned in Nevada Amid Legal Disputes

Latest Casino and Gambling News

March 22, 2026 0

Kalshi, a prominent cryptocurrency-based prediction market platform, has been temporarily banned from operating in Nevada following a legal dispute with...

Missouri Attorney General Files Charges Over Illegal Gambling Machines

Latest Casino and Gambling News

March 19, 2026 0

In a significant move against illegal gambling, Missouri’s Attorney General, Catherine Hanaway, has filed criminal charges against a Greene County convenience...

Delta Corp Faces GST Demands Totaling $188 Million

Latest Casino and Gambling News

March 19, 2026 0

India’s largest listed gaming operator, Delta Corp, is once again embroiled in a legal battle with the authorities over alleged...

Argentina Blocks Polymarket, Orders App Removal Nationwide

Latest Casino and Gambling News

March 18, 2026 0

A Buenos Aires court has issued a nationwide order blocking access to Polymarket, one of the world’s largest prediction market platforms....

Report: Wynn Macau Files Claim Against Bona Film Chair Yu Dong

Latest Casino and Gambling News

March 15, 2026 0

Reports about a legal dispute between Wynn Macau and Chinese film producer Yu Dong have drawn attention to the leadership...

Dutch Regulator Issues Record €24.8M Fine to Novatech

Latest Casino and Gambling News

March 12, 2026 0

The Dutch gambling regulator Kansspelautoriteit (KSA) has imposed its largest financial penalty to date on the operator Novatech for offering...

Supreme Court Lawyer Convicted In High-Stakes Poker Tax Case

Latest Casino and Gambling News

March 7, 2026 0

A prominent attorney who once argued dozens of cases before the U.S. Supreme Court has been convicted on federal tax...

Class Action Lawsuit Targets SkyCity Online Casino Over Legality of Operations

Latest Casino and Gambling News

March 6, 2026 0

A class action lawsuit has been filed against New Zealand’s SkyCity Entertainment Group, challenging the legality of its online gaming...

Star Entertainment Execs Found in Breach Over Money Laundering Risks

Latest Casino and Gambling News Gaming Law & Legislation Australia Gaming Industry News Money Laundering Employment & Careers Crime Fines, Lawsuits & Litigation

March 5, 2026 0

In a significant ruling from Australia’s Federal Court, two former executives of Star Entertainment Group have been found guilty of...

MGA Calls on Licensees to Engage in EU AML Consultations

Latest Casino and Gambling News

March 3, 2026 0

The Malta Gaming Authority (MGA) has called on authorised persons and industry stakeholders to participate in newly launched EU consultations on...

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