Crime | World Casino News

December 19, 2016 0

Rodrigo Duterte, the president of the Philippines, has ordered that all gaming assets of Jack Lam Yin Lok be seized....

Paysafe Group shares plunge following illegal gambling allegations: Paysafe vociferously denies

Latest Casino and Gambling News Technology Online Gambling News Crime United Kingdom

December 14, 2016 0

Shares in London-listed online payment systems provider Paysafe Group plunged almost 38% yesterday following an accusation that some of its...

Latest FATF report shows U.S casinos are blacklisting more gamblers due to money laundering suspicions

Renee Kingsley

Latest Casino and Gambling News U.S.A.Money Laundering

December 9, 2016 0

The Financial Action Task Force (FATF), an international organization that monitors the efforts that each country takes to combat money...

Jimei International distances itself from Director Jack Lam after Philippine authorities issue arrest warrant

Renee Kingsley

Latest Casino and Gambling News China Unlicensed Operation Online Gambling News Macau Philippines

December 7, 2016 0

Macau based and Hong Kong listed Jimei International Entertainment Group Limited released a statement to distance itself from its controlling...

Fontana Leisure Parks & Casino shut down after Pagcor revokes permits; Lam still at large

Lars Jones

Latest Casino and Gambling News Casino closures Unlicensed Operation Macau Philippines

December 5, 2016 0

Philippine Amusement and Gaming Corp. (Pagcor) agents in cooperation with Angeles City police and the regional Criminal Investigation and Detection...

Jack Lam flees the Philippines to avoid being arrested for illegal online gambling operations

Renee Kingsley

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Unlicensed Operation Philippines

December 5, 2016 0

Authorities in the Philippines arrested over 1,000 Chinese nationals who were alleged to have been involved in illegal online gambling...

Financial Action Task Force praises United States casino industry

Adam Morgan

Latest Casino and Gambling News U.S.A.Gaming Industry News Crime

December 5, 2016 0

The international body that grades countries’ efforts at helping to prevent money laundering has recognized the progress made by the...

Crown Resorts Limited urged to make a complete confession

Adam Morgan

Latest Casino and Gambling News China Gaming Industry News Crime

December 5, 2016 0

In order to help improve the fate of its 18 employees currently under arrest in China after being detained in...

Philippines to deport over 1300 Chinese nationals detained in online gambling crackdown

Renee Kingsley

Latest Casino and Gambling News Gaming Law & Legislation China Unlicensed Operation Philippines

November 29, 2016 0

The Philippines continues its crackdown against some elements of the gambling industry in the country under the leadership of President Rodrigo...

Illegal online casino mastermind goes on trial in China

Adam Morgan

Latest Casino and Gambling News China Online Poker Unlicensed Operation Online Gambling News

November 28, 2016 0

In China, a court has heard how an illegal online gambling website established in 2012 processed nearly $60 billion in...

Police force of China arrest 94 individuals involved in cross-border gambling ring

Sadonna Price

Latest Casino and Gambling News China Unlicensed Operation

November 28, 2016 0

Over the weekend, it was reported by Xinhua news that 94 individuals were arrested by police in China. Those arrested...

Crown taps outside legal in exposure assessment on Chinese charges

Lars Jones

Latest Casino and Gambling News Gaming Law & Legislation Australia China Economy/Finance Unlicensed Operation

November 26, 2016 0

James Packer’s Crown Resorts has reportedly deployed a host of high-powered in-house and outside legal advisers and counsel to help...

Over 1,000 arrested during online gambling raid in Philippines

Sadonna Price

Latest Casino and Gambling News Unlicensed Operation Online Gambling News Philippines

November 25, 2016 0

Immigration officials in the Philippines arrested more than 1,000 individuals on Friday, all of which were undocumented Chinese nationals, after...

N-Tech.Lab Limited launches FindFace Cloud API

Adam Morgan

Latest Casino and Gambling News Technology Crime Russia

November 25, 2016 0

In Russia, facial recognition software firm N-Tech.Lab Limited has built upon the success of its FindFace service with the launch...

Gambling-related crime on the rise in Macau

Adam Morgan

Latest Casino and Gambling News Macau Crime

November 24, 2016 0

In Macau, suspected gambling-related crime has reportedly climbed by some 16% year-on-year during the first nine months of 2016 to...

Please confirm that you are not a robot.

Top Online Casinos in United States

Top Online Bingo in United States

Top Online Poker in United States

Top Online Sportbooks in United States

Philippines president orders Jack Lam’s assets seized

Paysafe Group shares plunge following illegal gambling allegations: Paysafe vociferously denies

Latest FATF report shows U.S casinos are blacklisting more gamblers due to money laundering suspicions

Jimei International distances itself from Director Jack Lam after Philippine authorities issue arrest warrant

Fontana Leisure Parks & Casino shut down after Pagcor revokes permits; Lam still at large

Jack Lam flees the Philippines to avoid being arrested for illegal online gambling operations

Financial Action Task Force praises United States casino industry

Crown Resorts Limited urged to make a complete confession

Philippines to deport over 1300 Chinese nationals detained in online gambling crackdown

Illegal online casino mastermind goes on trial in China

Police force of China arrest 94 individuals involved in cross-border gambling ring

Crown taps outside legal in exposure assessment on Chinese charges

Over 1,000 arrested during online gambling raid in Philippines

N-Tech.Lab Limited launches FindFace Cloud API

Gambling-related crime on the rise in Macau

New Zealand’s New Online Casino Standards Put Pokie RNGs and Reel Mathematics Under the Spotlight

NCAA Ends Cincinnati Review in Brendan Sorsby Case

Encore Boston Harbor Workers Launch Strike Amid Contract Dispute

Congress Renews Pressure on FanDuel Over VIP Program

Veikkaus Plans More New Roles Ahead Of 2027 Reform