Crime

Trio arrested at 3.14 Casino following raid by French authorities

March 16, 2018

Latest Casino and Gambling News, Unlicensed Operation, France, Tax Evasion

In the south of France, three people were reportedly arrested in the resort city of Cannes over the weekend on allegations that they have been illegally running or participating in high-stakes games of poker at...

Australia launches investigation into JustBet.cx

Adam Morgan

March 12, 2018

Cryptocurrency, Latest Casino and Gambling News, Australia, Online gambling regulation, Christmas Island, The Players Lounge, Unlicensed Operation, Sports betting, Licensing

In Australia, the Bitcoin-friendly online casino at JustBet.cx is reportedly being investigated by the local media watchdog for allegedly breaching the nation’s Interactive Gambling Act 2001. According to a ...

Federal prosecutors raid head office of Kangwon Land Casino

Adam Morgan

March 12, 2018

Latest Casino and Gambling News, Crime, South Korea

In South Korea, federal prosecutors reportedly raided the offices of the Ministry of Culture, Sports and Tourism over the weekend to execute a search warrant concerned with allegations of the illicit hiring of ...

Macau to crack down on illegal WeChat betting

Adam Morgan

February 12, 2018

Latest Casino and Gambling News, Macau, Crime

In Macau, law enforcement officials are reportedly set to begin collaborating with their counterparts in mainland China in order to stamp out all illegal wagering utilizing the WeChat social messaging service. ...

Wynn Macau dealer arrested over $6 million chip theft

Adam Morgan

January 22, 2018

Latest Casino and Gambling News, Casino Heists, Macau, Crime

In Macau, local police have reportedly arrested a dealer from the Wynn Macau integrated casino resort along with an accomplice over allegations that the pair illegally made off with gambling chips worth approxi...

Macau casino industry likely to prosper in 2018 despite challenges

Adam Morgan

January 8, 2018

Latest Casino and Gambling News, Gaming Industry News, Economy/Finance, Macau, Crime

The future of the Macau casino industry reportedly remains positive with aggregate gross gaming revenues likely to rise over the course of 2018 despite the sector facing the dual challenges of combating organiz...

United Kingdom regulator investigating 17 online gambling operators

Adam Morgan

January 8, 2018

Latest Casino and Gambling News, Online gambling regulation, Money Laundering, Online Gambling News, Licensing, United Kingdom

In the United Kingdom, the Gambling Commission has reportedly announced that it has launched a formal investigation into 17 online gambling operators over alleged social responsibility and anti-money laundering...

Canadian union criticizes freedom of information request fee

Adam Morgan

January 5, 2018

Latest Casino and Gambling News, British Columbia, Money Laundering, Fines, Lawsuits & Litigation

In western Canada, a union that represents a large number of casino workers has reportedly been left ‘shocked and surprised’ after being told that it must pay over $400,000 in order to have the British Columbia...

Crown Resorts Limited facing more slot-tampering allegations

Adam Morgan

November 30, 2017

Latest Casino and Gambling News, Australia, Crime, Fines, Lawsuits & Litigation

In Australia, a fourth person has reportedly come forward to accuse local casino operator Crown Resorts Limited of illicitly tampering with some of the 2,628 slot machines located inside its Crown Casino and En...

Macau finding it hard to eradicate illegal ‘multiplier’ practice

Adam Morgan

November 29, 2017

Latest Casino and Gambling News, Macau, Crime

In Macau, a senior government official has reportedly admitted that it is proving ‘difficult’ to stamp out the illegal ‘multiplier’ practice in the VIP rooms of the enclave’s many casinos despite the use of und...

San Bruno cardroom issued $8 million penalty from FinCEN over alleged money laundering violations

K Morrison

November 21, 2017

Latest Casino and Gambling News, California, Money Laundering

A permanent fixture in San Bruno, Artichoke Joe’s Casino was recently dealt an $8 million civil money penalty by the federal Financial Crimes Enforcement Network (FinCEN) for allegedly violating various anti-mo...

Obscure law helping casinos in Colorado prosecute gamblers

Marie Kelley

November 16, 2017

Latest Casino and Gambling News, Gaming Law & Legislation, Casino Cheating, Colorado, Fines, Lawsuits & Litigation

Nearly 1,000 individuals have been cited or arrested in the state of Colorado due to a little-known law titled ‘Fraud-take money not won.’ FOX31 was able to obtain court records that show within a five-year ...

New border currency declaration scheme goes live in Macau

Adam Morgan

November 2, 2017

Latest Casino and Gambling News, Gaming Law & Legislation, Money Laundering, Macau

In Macau, yesterday reportedly saw local customs officials begin enforcement of a new compulsory currency declaration scheme that sees all high-value individuals traveling to and from the city required to offic...

3-Day CAGRF forum in Miami Beach; Caribbean FATF, more

Lars Jones

October 31, 2017

Latest Casino and Gambling News, Online gambling regulation, Caribbean Casino News, Money Laundering, Conferences / Trade Shows, Florida

The 5th Annual Caribbean and Americas Gaming Regulation Forum 2017: Promoting Compliance, Regulation and Regional Cooperation will be held November 20 through 23 at Loews Miami Beach Hotel by The International ...

Malaysia investigating tougher rules against illegal gambling

Adam Morgan

October 31, 2017

Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Unlicensed Operation, Online Gambling News, Malaysia

In Malaysia, Deputy Prime Minister Ahmad Zahid Hamidi has reportedly revealed that the government is considering whether to tighten the rules on illegal gambling due to a recent explosion in the use of mobile d...

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Trio arrested at 3.14 Casino following raid by French authorities

Australia launches investigation into JustBet.cx

Federal prosecutors raid head office of Kangwon Land Casino

Macau to crack down on illegal WeChat betting

Wynn Macau dealer arrested over $6 million chip theft

Macau casino industry likely to prosper in 2018 despite challenges

Canadian union criticizes freedom of information request fee

Crown Resorts Limited facing more slot-tampering allegations

Macau finding it hard to eradicate illegal ‘multiplier’ practice

San Bruno cardroom issued $8 million penalty from FinCEN over alleged money laundering violations

Obscure law helping casinos in Colorado prosecute gamblers

New border currency declaration scheme goes live in Macau

3-Day CAGRF forum in Miami Beach; Caribbean FATF, more

Malaysia investigating tougher rules against illegal gambling

Betsoft deal with OCG International targets German market

Global Daily Fantasy Sports Incorporated awarded Malta license

Finnplay agrees content deal with Red Rake Gaming

Preview: 8th KPMG eSummit in Gibraltar April 26, 2018

Elaine Wynn request denied by Wynn Resorts Limited