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Turkey Cracks Down on Illegal Gambling with Influencer Arrests and Nationwide Raids

Turkey Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Mobile gaming Unlicensed Operation Online Gambling News Crime Fines, Lawsuits & Litigation Financial Fraud

December 30, 2024 0

Turkey’s determined efforts to combat illegal betting and financial crimes have led to the detention of dozens of individuals, including prominent social media...

DraftKings Sued Over Account Closures and Withheld Funds

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation U.S.A.Online gambling regulation Gaming Industry News Economy/Finance Licensed online casinos in USA Online Gambling News Fines, Lawsuits & Litigation Financial Fraud Massachusetts Texas

December 25, 2024 0

DraftKings Inc., a major player in online sports betting, is under fire following the filing of a class action lawsuit...

China and Macau Intensify Crackdown on Illicit Foreign Exchange Syndicates

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation World Casino News China Gaming Industry News Money Laundering Unlicensed Operation Asian Casino News Macau Crime Financial Fraud

December 14, 2024 0

Mainland China and Macau have joined forces to crack down on illegal foreign exchange operations and related crimes, dismantling 263...

BML Properties Awarded $1.6 Billion in Baha Mar Casino Resort Fraud Case

Johnny K.

Latest Casino and Gambling News World Casino News Gaming Industry News Bahamas Caribbean Casino News Crime Fines, Lawsuits & Litigation Financial Fraud

October 23, 2024 0

In a significant legal ruling, BML Properties Ltd., the original developer of the Baha Mar casino resort in the Bahamas,...

Concord Casino Owner Andy Sanborn Charged with Pandemic Aid Fraud

Vanja Mitic

Latest Casino and Gambling News U.S.A.World Casino News North America Casino News Crime Fines, Lawsuits & Litigation Financial Fraud New Hampshire

October 17, 2024 0

Andy Sanborn, a former state senator and owner of Concord Casino, found himself in legal hot water this week. The Attorney General’s...

Graft Charges Filed Against Porac Mayor Over Alleged Illegal POGO Ties

Johnny K.

Latest Casino and Gambling News World Casino News Gaming Industry News Unlicensed Operation Asian Casino News Crime Fines, Lawsuits & Litigation Financial Fraud Philippines

October 17, 2024 0

Philippine authorities have filed graft charges against suspended Porac, Pampanga Mayor Jaime Capil and several other local officials, accusing them...

3,000 POGO Workers Exit Philippines Amid Visa Downgrades and Industry Shutdown

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation World Casino News Gaming Industry News Unlicensed Operation Asian Casino News Crime Financial Fraud Philippines

September 30, 2024 0

Approximately 3,000 foreign employees working for the Philippine Offshore Gaming Operators (POGOs) have left the Philippines following the downgrading of...

Former Online Gaming Founder and Vegas High Roller to be Sentenced for Fraud

Johnny K.

Latest Casino and Gambling News U.S.A.Las Vegas Casino News World Casino News North America Casino News Crime Financial Fraud Nevada

September 26, 2024 0

Robert Alexander, a former high-stakes gambler and the founder of the online gaming company Kizzang is scheduled to be sentenced...

Taiwanese Businessman’s $188M Gambling Debt to Alvin Chau Revealed

Johnny K.

Latest Casino and Gambling News Taiwan World Casino News China Asian Casino News Crime Bribery Financial Fraud

September 20, 2024 0

In a twist of financial and legal intrigue, Taiwanese businessman Sheen Ching-Jing has reportedly accumulated a massive NT$6 billion (approximately...

Star Entertainment Given Two Weeks to Respond to Show Cause Notice Issued by NICC

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Australia Unsavory reports Gaming Industry News Economy/Finance Unlicensed Operation Fines, Lawsuits & Litigation Financial Fraud

September 13, 2024 0

The Star Entertainment Group has received a stern “show cause” notice from the New South Wales (NSW) Independent CasiSno Commission (NICC),...

Wynn Las Vegas Settles Federal Allegations with $130 Million Forfeiture

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Las Vegas Gaming Industry News Money Laundering Economy/Finance Crime Financial Fraud Nevada

September 9, 2024 0

Wynn Las Vegas, a prominent Las Vegas casino and a subsidiary of Wynn Resorts Limited, has agreed to forfeit $130,131,645 to settle...

Mainland China and Macau Crack Down on $421 Million Illegal Currency Exchange Operations

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation World Casino News China Gaming Industry News Mobile gaming Money Laundering Economy/Finance Online Gambling News Asian Casino News Macau Mergers, Acquisitions & Partnerships Crime Financial Fraud

August 21, 2024 0

Chinese authorities, in collaboration with Macau’s enforcement agencies, have successfully dismantled major illegal currency exchange operations that had been operating...

Philippines Court Freezes Assets of Suspended Mayor Alice Guo Linked to Illegal POGO Activities

Vanja Mitic

Online gaming software Latest Casino and Gambling News Gaming Law & Legislation Unsavory reports Online gambling regulation Gaming Industry News Mobile gaming Economy/Finance Online Gambling News Crime Fines, Lawsuits & Litigation Financial Fraud Philippines

July 12, 2024 0

The Philippines’ Anti-Money Laundering Council (AMLC) has secured a freeze order from the Court of Appeals (CA) on the assets...

Macau Sees 75.5% Surge in Gaming Crimes Amid Rising Tourism in 2024

Johnny K.

Latest Casino and Gambling News World Casino News Gaming Industry News Money Laundering Asian Casino News Macau Crime Financial Fraud

July 8, 2024 0

Macau’s Judiciary Police (PJ) reported a significant rise in gaming-related crimes, with 579 cases documented from January to May 2024,...

Queensland Supreme Court Orders Marley Wynter to Pay $4.8 Million in Poker Ponzi Scheme Restitution

Vanja Mitic

Latest Casino and Gambling News Australia Unsavory reports Gaming Industry News Mobile gaming Online Gambling News Crime Fines, Lawsuits & Litigation Financial Fraud

June 18, 2024 0

In a significant legal development, the Supreme Court of Queensland has issued a default judgment compelling Marley Wynter, the founder...

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DraftKings Sued Over Account Closures and Withheld Funds

China and Macau Intensify Crackdown on Illicit Foreign Exchange Syndicates

BML Properties Awarded $1.6 Billion in Baha Mar Casino Resort Fraud Case

Concord Casino Owner Andy Sanborn Charged with Pandemic Aid Fraud

Graft Charges Filed Against Porac Mayor Over Alleged Illegal POGO Ties

3,000 POGO Workers Exit Philippines Amid Visa Downgrades and Industry Shutdown

Former Online Gaming Founder and Vegas High Roller to be Sentenced for Fraud

Taiwanese Businessman’s $188M Gambling Debt to Alvin Chau Revealed

Star Entertainment Given Two Weeks to Respond to Show Cause Notice Issued by NICC

Wynn Las Vegas Settles Federal Allegations with $130 Million Forfeiture

Mainland China and Macau Crack Down on $421 Million Illegal Currency Exchange Operations

Philippines Court Freezes Assets of Suspended Mayor Alice Guo Linked to Illegal POGO Activities

Macau Sees 75.5% Surge in Gaming Crimes Amid Rising Tourism in 2024

Queensland Supreme Court Orders Marley Wynter to Pay $4.8 Million in Poker Ponzi Scheme Restitution

Hacksaw Gaming Launches Smoking Dragon Online Slot With Cascades and Bonus Modes

Key Hotel Debuts at Q Casino as Dubuque Gaming Market Shifts

DraftKings Confronted with Lawsuit Over Betting Limit Rules

Accel Weighs Chicago VGT Launch as Regulatory Talks Advance

Macau Casinos Face Q4 Cost Pressures Tied to Major Events