World Casino News

December 20, 2015 0

Two card rooms in San Diego County that FBI raided just a few days ago are now fighting to reopen...

UKGC fines Caesars £845k for lax money laundering protocols

December 17, 2015 0

Caesars Entertainment was fined by the UK Gambling Commission for falling short of the protocols set in place for anti-money...

Macau authorities investigate two officials who are suspected of taking bribes

Renee Kingsley

Casino Cheating

December 16, 2015 0

Chinese President Xi Jinping launched an anti-corruption crackdown in Macau due to growing concerns that government officials in high level...

Indicted California card room operator was not permitted to run club: Reports

Sadonna Price

Latest Casino and Gambling News

December 16, 2015 0

Last Wednesday, the Palomar Card Club of California was raided by FBI agents after an investigation found the venue was operating...

Macau authorities turn their attention to AliPay operations

Renee Kingsley

Casino Cheating

December 15, 2015 0

There appears to be no let up in Macau’s anti-corruption crackdown on the gambling industry as Macau authorities recently announced...

AGA releases new Best Practices for anti-money laundering compliance

Lars Jones

Latest Casino and Gambling News

December 10, 2015 0

On the anniversary of the first ever comprehensive guidance on Anti-Money Laundering (AML) Best Practices, the American Gaming Association (AGA) released updates...

FBI raids clubs; Arrests in 5 states for illegal sports betting

Sadonna Price

Latest Casino and Gambling News

December 10, 2015 0

It was announced yesterday by federal authorities that a total of 25 individuals were indicted for their role in a...

Dore junket investors continue to hold protests outside Wynn Macau casino

Renee Kingsley

Gaming Law & Legislation

December 8, 2015 0

The once thriving casino industry in Macau has suffered its 18th consecutive month of declining revenue and one of the...

Macau’s new DICJ Leader promises to amend gaming laws to revive casino industry

Renee Kingsley

Gaming Law & Legislation

December 2, 2015 0

While it is clear that Beijing’s anti-corruption crackdown on the Macau industry has caused the casino industry to suffer its...

Betsson manager charged with €153,000 fraud, money laundering for defrauding partners

Sadonna Price

Latest Casino and Gambling News

November 29, 2015 3

Christiaan Alexander Van Dalen is a former affiliate manager for Betsson AB, an online gambling operator, who has been accused...

Efforts to curb underground banking beefed up by China

Kim M

Latest Casino and Gambling News

November 25, 2015 0

After the country’s largest underground banking operation was dismantled by authorities in China last week, handling online gambling transactions in...