Crime | World Casino News

February 22, 2017 0

Every year on Christmas Day the Grosvenor Casino in Manchester on Bury New Road shuts down operations. This is the...

Only the names have changed; operations resume at Pyla ‘casinos’ after November police raids

Latest Casino and Gambling News Cyprus Unlicensed Operation

February 21, 2017 1

The Turkish Cypriot daily Kibris reported on Thursday that operations are on again at ‘casinos’ in the village of Pyla,...

Online blackjack dealer caught cheating?

Lars Jones

Online gaming software Latest Casino and Gambling News Casino Cheating Online Gambling News

February 20, 2017 2

A video appeared on Youtube over the weekend that appears to show an online blackjack dealer fudging the shoe to...

Chinese high rollers make a comeback in Macau

Renee Kingsley

Latest Casino and Gambling News Gaming Law & Legislation Casino reviews from Macau Money Laundering Economy/Finance Macau

February 20, 2017 0

Reports coming out of Macau show that high rollers seem to have bounced back from a crackdown introduced by Chinese President...

Valparaiso to get tough on illegal gambling machines

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Chile Unlicensed Operation

February 14, 2017 0

Following the publication last month of new nationwide guidelines that established clearer definitions for gambling machines, the Chilean state of...

Pagcor Chief: Neither was I offered nor did I take any bribe

Renee Kingsley

Latest Casino and Gambling News Asian Casino News Bribery Philippines

February 11, 2017 0

The Chairwoman and CEO of the Philippines Amusement and Gaming Corp has denied being offered a bribe from Macau-based gaming...

More stringent anti-money laundering rules on the horizon for Philippine casinos

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Money Laundering Philippines

February 10, 2017 0

In the Philippines, lawmakers reportedly look set to require the nation’s land-based casinos to observe more stringent anti-money laundering rules...

U.S. Attorney’s office sponsors casino AML, regulatory training in Saipan

Lars Jones

Latest Casino and Gambling News Gaming Law & Legislation Money Laundering Saipan Data Protection Northern Mariana Islands Saipan

February 9, 2017 0

Government stakeholders in the Commonwealth of the Northern Mariana Islands casino industry are getting specialized training in a variety of...

Guam anti-casino group calls for investigation into illegal gambling

Adam Morgan

Latest Casino and Gambling News U.S.A.Casino News Unlicensed Operation

February 3, 2017 0

In the United States territory of Guam, an anti-casino group has reportedly called on government officials to investigate alleged illegal...

Electronic craps machines at Florida casino accused of ripping players off

Kim M

Latest Casino and Gambling News Casino Cheating Game manufacturers Florida Fines, Lawsuits & Litigation

January 31, 2017 0

The Isle Casino and Racing in Pompano Beach and a Slovania-based electronic table games manufacturer are both named as defendants...

Macau police uncover counterfeit currency scheme

Adam Morgan

Latest Casino and Gambling News Macau Crime

January 30, 2017 0

In Macau, a man has reportedly been arrested for his involvement in a criminal scheme that allegedly saw him illegally...

South Korean group arrested for running illegal Thai online gambling operation

Adam Morgan

Latest Casino and Gambling News Illegal Bookmaking Online Gambling News Thailand

January 24, 2017 0

In Thailand, police reportedly arrested four South Korean men over the weekend for operating an alleged illegal online sportsbetting operation...

Major changes could be in the works for Kenya in regard to gambling

Sadonna Price

Kenya Latest Casino and Gambling News Online gambling regulation Unlicensed Operation Licenses Tax Evasion Taxation

January 24, 2017 0

Last year, gambling legislation was being considered in Kenya that would have changed the industry, but the bill was not...

Jack Lam alleged to owe almost $279 million to Philippines government

Adam Morgan

Latest Casino and Gambling News Unlicensed Operation Online Gambling News Philippines

January 24, 2017 0

In the Philippines, the Philippines Amusement And Gaming Corporation regulator has reportedly disclosed that controversial Chinese businessman Jack Lam owes...

Western Union to pay $586 million federal penalty

Adam Morgan

Latest Casino and Gambling News U.S.A.Fines, Lawsuits & Litigation Financial Fraud

January 21, 2017 0

In the United States, global financial services firm Western Union has reportedly agreed to pay a fine of $586 million...

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£100,000 in playing chips stolen from Grosvenor Casino in Manchester

Only the names have changed; operations resume at Pyla ‘casinos’ after November police raids

Online blackjack dealer caught cheating?

Chinese high rollers make a comeback in Macau

Valparaiso to get tough on illegal gambling machines

Pagcor Chief: Neither was I offered nor did I take any bribe

More stringent anti-money laundering rules on the horizon for Philippine casinos

U.S. Attorney’s office sponsors casino AML, regulatory training in Saipan

Guam anti-casino group calls for investigation into illegal gambling

Electronic craps machines at Florida casino accused of ripping players off

Macau police uncover counterfeit currency scheme

South Korean group arrested for running illegal Thai online gambling operation

Major changes could be in the works for Kenya in regard to gambling

Jack Lam alleged to owe almost $279 million to Philippines government

Western Union to pay $586 million federal penalty

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