World Casino News

October 1, 2015 0

Two Bellagio craps dealers along with their accomplices have been indicting in Las Vegas on multiple counts of theft and cheating...

Playing with less than a full deck results in fine for Hollywood Casino

Kim M

Latest Casino and Gambling News

September 27, 2015 0

Mountainview Thoroughbred Racing Association has been fined $13,000 by the Pennsylvania Gaming Control Board on Wednesday. The fine was levied...

Raids result in thousands of arrests in Macau, China, and HK

Kim M

Latest Casino and Gambling News

September 27, 2015 0

According to local sources a series of raids over a three-month period by Hong Kong police have resulted in the...

Hong Kong money laundering trial adjourned until March

Kim M

Latest Casino and Gambling News

September 26, 2015 0

One time Neptune Group Ltd shareholder in Hong Kong’s Macau VIP gambling sector Cheung Chi-tai’s trial has been adjourned by...

Online poker sites affected by spyware disguised as poker apps

Kim M

Latest Casino and Gambling News

September 20, 2015 0

A scam was recently detected that has affected hundreds of online players on popular gambling sites PokerStars and Full Tilt...

NGC approves $1.5 million fine for Caesars

Lars Jones

Latest Casino and Gambling News

September 20, 2015 0

A 15 count complaint against Caesars Entertainment Corp. alleging money laundering at its Caesars Palace casino in Las Vegas was settled with the Nevada...

Sydney’s Star and Las Vegas casinos used to launder millions in criminal network police say

Kim M

Latest Casino and Gambling News

September 13, 2015 0

Five men believed to be part of a criminal network involving international drug trafficking and money laundering were arrested in...

Whopping $93b in illegal sports betting this season says AGA

Kim M

Latest Casino and Gambling News

September 12, 2015 0

Football fans will place an estimated $93 billion in illegal bets on NFL and college football games this season with...

China sentences internet star Guo Meimei to five years in prison for running illegal casino operation

Renee Kingsley

Casino Cheating

September 11, 2015 0

Guo Meimei became an internet sensation in China during 2011 after she published numerous photos on social media depicting a...

China’s gov’t revenue hit by online lottery halt

Kim M

Latest Casino and Gambling News

September 10, 2015 0

Seventeen Chinese nationals were arrested by Thailand police on Tuesday for the illegal operation of an online lottery. All of...

Money laundering scandal involving Caesars Entertainment results in multi-million dollar fine

Sadonna Price

Latest Casino and Gambling News

September 9, 2015 0

Based on what the federal authorities are calling ‘severely deficient’ controls on anti-money laundering, Caesars Entertainment Corp. must now pay...

North Korea in the gambling business?

Lars Jones

Online gaming software

September 8, 2015 0

As tensions ebb and flow between a divided Korea (still officially at war with itself since June 25, 1950) the...

Rank Group (Grosvenors) gives up $1.47 million profits for lax money laundering efforts

Lars Jones

Online gambling regulation

September 8, 2015 0

The UK Gambling Commission (UKGC) recently completed an investigation into Grosvenor Casinos’ (Rank Group) anti-money laundering policies and found them...