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Hard Rock Suspends Senior Executive Following AML Allegations

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July 15, 2025 0

Hard Rock International has placed senior vice president Alex Pariente on unpaid leave following serious allegations of misconduct tied to the company’s Punta Cana...

Indonesia’s Financial Authority Cracks Down on Online Gambling with Major Account Freezes

Vanja Mitic

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July 10, 2025 0

Indonesia’s Financial Services Authority (OJK) has ramped up its efforts to fight illegal online gambling by instructing financial institutions to freeze a...

Data Breach Exposes Customer Information at Paddy Power and Betfair

Vanja Mitic

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July 9, 2025 0

Flutter Entertainment has confirmed a significant data breach affecting customers of its Paddy Power and Betfair brands. The breach, which came to light on July 8,...

Investor Sues Former SkyCity Leaders Over Anti-Money Laundering Failures

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Australia Unsavory reports Gaming Industry News Money Laundering Economy/Finance Fines, Lawsuits & Litigation

July 7, 2025 0

Eight former senior figures from SkyCity Entertainment Group are facing legal action brought by a shareholder who is seeking to recoup losses tied to...

UKGC Fines Fafabet Operator Over Unfair Terms and AML Breaches

Vanja Mitic

Online gaming software Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Mobile gaming Money Laundering Online Gambling News Crime Fines, Lawsuits & Litigation United Kingdom

July 7, 2025 0

Taichi Tech Limited, the company operating under the Fafabet brand, has been fined £170,000 by the UK Gambling Commission following a series of regulatory breaches,...

Singapore Fines Banks and Firms $21.5M Over Major Money Laundering Failures

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Money Laundering Economy/Finance Crime Fines, Lawsuits & Litigation Singapore

July 7, 2025 0

Singapore’s Monetary Authority (MAS) has finalized its enforcement actions related to one of the most extensive money laundering scandals in the city-state’s history,...

MLB Probes Guardians Pitcher Luis Ortiz Over Betting Concerns

Johnny K.

Latest Casino and Gambling News U.S.A.World Casino News North America Casino News MLB Illegal Bookmaking Online Gambling News Sports betting Crime

July 4, 2025 0

Cleveland Guardians right-hander Luis Ortiz has been placed on paid, non-disciplinary leave by Major League Baseball as the league investigates...

Indonesia Prepares Stricter Online Gambling Regulation With Focus on Mitigation

Nina Davidovic

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July 4, 2025 0

Indonesia is advancing a more aggressive regulatory approach to combat online gambling, with government officials confirming that a new government...

Michigan Orders 19 Unlicensed Gambling Sites to Shut Down

Nina Davidovic

Latest Casino and Gambling News Gaming Law & Legislation U.S.A.World Casino News North America Casino News Online gambling regulation Gaming Industry News Illegal Bookmaking Unlicensed Operation Online Gambling News Michigan

July 3, 2025 0

The Michigan Gaming Control Board (MGCB) has taken decisive action against unlawful online gambling by directing 19 unlicensed operators to...

New Jersey Legislature Passes Sweepstakes Ban

Nina Davidovic

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July 1, 2025 0

New Jersey has become the fifth U.S. state to enact a statutory ban on online sweepstakes casinos following the swift...

Malik Beasley Under Federal Scrutiny for Alleged NBA Gambling Ties

Johnny K.

NBA Latest Casino and Gambling News U.S.A.World Casino News North America Casino News Gaming Industry News Illegal Bookmaking Online Gambling News Sports betting Crime Fines, Lawsuits & Litigation Michigan

June 30, 2025 0

Malik Beasley, a prominent NBA sharpshooter who most recently suited up for the Detroit Pistons, is currently under federal investigation...

ACMA Warns Influencers on Illegal Gambling Promotions, Penalties Soar

Vanja Mitic

Online gaming software Latest Casino and Gambling News Gaming Law & Legislation Australia Online gambling regulation Gaming Industry News Mobile gaming Unlicensed Operation Online Gambling News Crime Fines, Lawsuits & Litigation

June 24, 2025 0

The Australian Communications and Media Authority (ACMA) has issued a strong warning to social media influencers who promote illegal gambling services, stressing that such...

Lottstift’s 14-Month System Glitch in Norway Leads to Missing Gambling Tip-Offs

Kim M

Norway Latest Casino and Gambling News Gaming Industry News Technology Data Protection Unlicensed Operation Online Gambling News

June 20, 2025 0

Norway’s gambling regulator, Lottstift, has revealed that a serious technical failure may have resulted in hundreds of public tip-offs about...

Cambodia’s PM Defends Nation Against Online Gambling Accusations

Kim M

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June 19, 2025 0

Prime Minister Hun Manet of Cambodia recently addressed growing criticisms regarding the country’s alleged role in facilitating online gambling operations....

PAGCOR Launches Website to Verify Legal Online Gaming Providers

Kim M

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June 18, 2025 0

In response to the growing number of fraudulent online gaming platforms, the Philippine Amusement and Gaming Corporation (PAGCOR) has launched...

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Hard Rock Suspends Senior Executive Following AML Allegations

Indonesia’s Financial Authority Cracks Down on Online Gambling with Major Account Freezes

Data Breach Exposes Customer Information at Paddy Power and Betfair

Investor Sues Former SkyCity Leaders Over Anti-Money Laundering Failures

UKGC Fines Fafabet Operator Over Unfair Terms and AML Breaches

Singapore Fines Banks and Firms $21.5M Over Major Money Laundering Failures

MLB Probes Guardians Pitcher Luis Ortiz Over Betting Concerns

Indonesia Prepares Stricter Online Gambling Regulation With Focus on Mitigation

Michigan Orders 19 Unlicensed Gambling Sites to Shut Down

New Jersey Legislature Passes Sweepstakes Ban

Malik Beasley Under Federal Scrutiny for Alleged NBA Gambling Ties

Lottstift’s 14-Month System Glitch in Norway Leads to Missing Gambling Tip-Offs

Cambodia’s PM Defends Nation Against Online Gambling Accusations

PAGCOR Launches Website to Verify Legal Online Gaming Providers

Hacksaw Gaming Launches Smoking Dragon Online Slot With Cascades and Bonus Modes

Key Hotel Debuts at Q Casino as Dubuque Gaming Market Shifts

DraftKings Confronted with Lawsuit Over Betting Limit Rules

Accel Weighs Chicago VGT Launch as Regulatory Talks Advance

Macau Casinos Face Q4 Cost Pressures Tied to Major Events