Crime | World Casino News

June 2, 2026 0

The Star Sydney has been handed a total fine of AU$10 million (US$7.2 million) by the New South Wales Independent...

Macau Advances New Anti-Money Laundering Framework

June 1, 2026 0

Macau has launched consultations on a proposed overhaul of its anti-money laundering framework, with authorities seeking to introduce tighter oversight...

Kalshi Disputes AGA $1B Prediction Market Tax Claim

Nina Davidovic

Latest Casino and Gambling News

June 1, 2026 0

Prediction market platforms and the American Gaming Association (AGA) are clashing over claims that states and tribal governments have lost...

Terry Rozier Faces New Bribery Charges

Vanja Mitic

Latest Casino and Gambling News

May 29, 2026 0

Federal prosecutors have expanded their case against former NBA player Terry Rozier, filing new charges that accuse him of accepting a...

Google Engineer Accused in $1.2M Polymarket Case

Johnny K.

Latest Casino and Gambling News

May 29, 2026 0

Federal prosecutors in New York have charged a Google engineer with fraud-related offenses after alleging he used confidential company information...

Former NH Senator Pleads Guilty to Misusing Pandemic Relief Funds

Vanja Mitic

Latest Casino and Gambling News

May 27, 2026 0

Andy Sanborn, a former New Hampshire state senator and casino owner, has agreed to plead guilty to charges of misusing federal pandemic...

Tony Mars Faces Vegas Felony Over Bad Checks

Vanja Mitic

Latest Casino and Gambling News

May 27, 2026 0

Ye “Tony Mars” Shen, a high-stakes poker player from Shanghai, has been charged in Las Vegas with felony counts for...

Station Casinos Confirms Cybersecurity Breach

Johnny K.

Latest Casino and Gambling News

May 25, 2026 0

Station Casinos has confirmed a cybersecurity incident after filing a data breach notice with regulators, making it the latest casino...

AUSTRAC Mandates External Audit for Bankstown Sports Club

Vanja Mitic

Latest Casino and Gambling News

May 22, 2026 0

AUSTRAC has directed Bankstown District Sports Club Ltd to appoint an independent auditor following concerns that the club’s anti-money-laundering (AML)...

Sri Lanka Battles Influx of Foreign Online Fraud Networks

Vanja Mitic

Latest Casino and Gambling News

May 20, 2026 0

Sri Lankan authorities are grappling with a sharp rise in cybercrime as foreign scam networks relocate from Southeast Asia, raising...

Global Unregulated Online Gambling Reaches $5.9 Trillion

Vanja Mitic

Latest Casino and Gambling News

May 20, 2026 0

New research from Gaming Compliance International (GCI) shows that unregulated online gambling grew to $5.9 trillion in global wagering value in 2025,...

Gauteng Gambling Board CEO Fired After Investigation

Vanja Mitic

Latest Casino and Gambling News

May 19, 2026 0

Gauteng MEC for Economic Development, Agriculture and Rural Development Vuyiswa Ramokgopa has dismissed Gauteng Gambling Board CEO Dr Karabo Mbele...

Polymarket Bets On Iran War Raise Insider Trading Questions

Johnny K.

Latest Casino and Gambling News

May 19, 2026 0

Prediction market platform Polymarket is facing increased scrutiny after investigators identified a cluster of accounts that reportedly earned millions from...