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Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationCambodiaGaming Industry NewsCrimeFines, Lawsuits & Litigation
0The United States has taken significant action against Cambodian tycoon Ly Yong Phat (Ly). imposing sanctions for his involvement in...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaUnsavory reportsGaming Industry NewsEconomy/FinanceUnlicensed OperationFines, Lawsuits & LitigationFinancial Fraud
0The Star Entertainment Group has received a stern “show cause” notice from the New South Wales (NSW) Independent CasiSno Commission (NICC),...
Chinese Football Association Levies Lifetime Bans on 43 Individuals Over Match-Fixing and Corruption
The Chinese Football Association (CFA) has issued life bans to 43 individuals involved in a widespread match-fixing and corruption scandal,...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationLas VegasGaming Industry NewsMoney LaunderingEconomy/FinanceCrimeFinancial FraudNevada
0Wynn Las Vegas, a prominent Las Vegas casino and a subsidiary of Wynn Resorts Limited, has agreed to forfeit $130,131,645 to settle...
The Philippine National Bureau of Investigation (NBI) has taken decisive action against human trafficking by charging 16 foreign nationals following a significant...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsOnline gambling regulationGaming Industry NewsTax EvasionTaxationCrimeFines, Lawsuits & LitigationNew Jersey
0Atlantic City’s premier casino, the Borgata, has recently made headlines for underpaying its internet gambling taxes twice, according to a recent...
Johnny K.
North KoreaCryptocurrencyLatest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsTechnologyMoney LaunderingUnlicensed OperationAsian Casino NewsCrime
0The Royal United Services Institute (RUSI), a leading defense and security think tank, has issued a pressing call for governments...
Vanja Mitic
Latest Casino and Gambling NewsCasino NewsGaming Law & LegislationCasinos of the PhilippinesGaming Industry NewsUnlicensed OperationCrimeFines, Lawsuits & LitigationPhilippines
0The Philippine National Police (PNP) in Central Visayas has escalated its monitoring and enforcement actions against Philippine offshore gaming operators (POGOs), spurred by a...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Gaming Industry NewsMobile gamingUnlicensed OperationOnline Gambling NewsFines, Lawsuits & LitigationMichigan
0The Michigan Gaming Control Board (MGCB) has issued a cease-and-desist letter to OC Media Holdings LLC, which operates under the name One Country...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaOnline gambling regulationGaming Industry NewsUnlicensed OperationOnline Gambling NewsOceania Casino News
0The Australian Communications and Media Authority (ACMA) has taken further steps to protect Australian consumers by ordering internet service providers...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsChinaGaming Industry NewsMobile gamingMoney LaunderingEconomy/FinanceOnline Gambling NewsAsian Casino NewsMacauMergers, Acquisitions & PartnershipsCrimeFinancial Fraud
0Chinese authorities, in collaboration with Macau’s enforcement agencies, have successfully dismantled major illegal currency exchange operations that had been operating...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.World Casino NewsNorth America Casino NewsAlabamaGaming Industry NewsUnlicensed OperationCrime
0Alabama Attorney General Steve Marshall has initiated stringent actions against illegal gambling operations in Selma, securing temporary restraining orders against...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsMoney LaunderingOnline Gambling NewsAsian Casino NewsCrimeFines, Lawsuits & LitigationSingapore
0Singapore’s legal system took a decisive step by formally charging two former bank relationship managers, marking a significant development in the...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.World Casino NewsNorth America Casino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingEconomy/FinanceIllegal BookmakingCrimeFines, Lawsuits & LitigationNevada
0Nevada’s gaming watchdog has lodged a formal complaint against Resorts World, accusing the establishment of fostering an environment conducive to money...