Crime

Gaming Law & Legislation

December 12, 2022 0

The Ville Casino in Townsville, north Queensland, will face hefty fines from the Office of Liquor and Gaming Regulations (OLGR),...

Star Entertainment Group Fined for the Second Time

Gaming Law & Legislation

December 9, 2022 0

Star Casino Entertainment Group, the company from Australia, has been fined a second time over the course of two months. ...

Stefan Milanov Banned and Fined for Breaking Tennis Betting Law

December 8, 2022 0

As the International Tennis Integrity Agency officially announced, Bulgarian chair umpire, Stefan Milanov, has been suspended for six months. He...

SkyCity Adelaide faces civil penalty action from Australian regulator for breaching anti-money laundering laws

Casino News

December 7, 2022 0

On Wednesday, December 7, the Australian Transaction Reports and Analysis Centre (AUSTRAC), known as Australian anti-money laundering regulator, will initiate...

Dutch regulator warns Holland Casino not to advertise land-based casinos on website

December 5, 2022 0

Kansspelautoriteit (KSA), the Dutch gambling regulator, has notified Holland Casino, an operator holding a Dutch land-based and online gambling license,...

AGA reports illegal gambling of $511 billion annually captures $13.3 billion in tax revenue in U.S.

Radosav Milutinovic

Washington D.C.

December 1, 2022 0

According to the American Gaming Association’s latest report, an estimated $511 billion is the annual turnover of illegal and unregulated...

Star Casino charged by Australian regulator for breaching anti-money laundering laws

Casino News

November 30, 2022 0

Star Casino, a subsidiary of Star Entertainment based in Pyrmont, Sydney, will face hefty fines from the Australian Transaction Reports...

Mohawk Council of Kahnawake files lawsuit against Ontario government over iGaming

November 30, 2022 0

On November 28th, 2022, the Quebec-based Mohawk Council of Kahnawake (MCK) filed a lawsuit against iGaming Ontario and the Attorney...

Multiple DraftKings user accounts hacked for $300,000

Radosav Milutinovic

U.S.A.

November 30, 2022 0

DraftKings, prominent daily fantasy sports operator, confirmed Monday that many of its customer accounts were compromised by irregular activity on...

Toto Online to Pay Fine of 400,000 Euros for Targeting Young Adults

November 28, 2022 0

Toto Online, a famous Netherlands brand owned by the Nederlandse Loterij, must pay a fine of 400,000 euros due to...

Australian regulator shuts down additional unlicensed offshore gambling websites

November 25, 2022 0

Following the shutdown of Cloudbet and Las Atlantis, better known as two offshore gambling websites, Australian Communications and Media (ACMA)...

The NICC Fails to Support The Star Sydney’s Independent Monitor

Australia

November 25, 2022 0

New South Wales Independent Casino Commission (NICC) didn’t approve the hiring of an independent monitor for The Star Entertainment Group’s...

Swedish regulator issues warning and fine to Kindred; Spooniker manifest Improvement