Britain to return corrupt Macau official’s stolen fortune Renee Kingsley Money LaunderingAsian Casino NewsMacauTax EvasionConspiracyCrimeRacketeeringBriberyFinancial Fraud November 5, 2015 0Ao Man Long was elected as Macau’s first Secretary for Transport and Public Works back in 2004 and was on...
Seals With Clubs bitcoin poker site founder Micon to be sentenced Lars Jones Poker LawLas VegasOnline PokerBitcoin accepting propertiesUnlicensed OperationFines, Lawsuits & LitigationNevada November 3, 2015 2Professional poker player and bitcoin poker site owner, Bryan Micon is expected to be sentenced in Las Vegas today for operating...
Media reports French foreign minister’s son faces U.S. charges for bad checks Kim M Latest Casino and Gambling NewsLas VegasCasino NewsWorld Casino NewsGaming Industry NewsFranceCrimeFines, Lawsuits & LitigationNevada November 2, 2015 0According to a CNN report, France’s foreign minister’s son Thomas Fabius, 33, allegedly passed bad checks to casinos in Las...
Junket association happy with tighter regulations imposed by Macau government Renee Kingsley Gaming Law & LegislationCasino CheatingGaming Industry NewsMoney LaunderingAsian Casino NewsMacauConspiracyCrimeFinancial Fraud November 2, 2015 0Macau’s junket association has been struggling to bring VIP gamblers into the casinos as the anti-corruption crackdown has severely affected...
White House joins bitcoin alliance to gain law enforcement savvy Alex Lanter Latest Casino and Gambling NewsU.S.A.World Casino NewsTechnologyMoney LaunderingIllegal Bookmaking October 28, 2015 2A group called Blockchain Alliance has been formed that includes the Departments of Justice and Homeland Security as well as representatives of...
Macau junket operator to shut down Wynn Macau VIP room Sadonna Price Latest Casino and Gambling NewsCasino NewsEconomy/FinanceMacauFinancial Fraud October 27, 2015 0Dore Entertainment Co Ltd will be shutting down a VIP room at the Wynn Macau, according to the most recent...
Marina Bay Sands subject to casino chip theft Sadonna Price Latest Casino and Gambling NewsCrimeSingapore October 26, 2015 0The Marina Bay Sands Casino of Singapore was the subject of robbery after two men were found to have stolen...
No casinos as part of a plea bargain for New Mexico Secretary of State who resigns Kim M Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsGaming Industry NewsMoney LaunderingFines, Lawsuits & LitigationFinancial FraudNew Mexico October 24, 2015 0Friday in a New Mexico district court in Santa Fe, former secretary of state Dianna Duran pleaded guilty to felony...
Online gaming domains blocked by Russian State Agency Sadonna Price Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsUnlicensed OperationOnline Gambling NewsRussiaRussia October 24, 2015 0Gamblers in Russia will now have a lessened opportunity to take part in online casino and poker gaming thanks to...
Amaya’s StarsDraft pulls out of all but 4 states Lars Jones Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Casino NewsIllegal BookmakingFantasy Sports October 20, 2015 0StarsDraft, the “new kid on the block” in daily fantasy sports (DFS) has scaled back its offering to only include...
A Cyprus divided, and in the middle – illegal casinos Lars Jones TurkeyLatest Casino and Gambling NewsGaming Law & LegislationCasino NewsCasino openingsCyprusUnlicensed OperationLicenses October 17, 2015 0There may not be an abundance of amity between Cypriots living in the south and those living in the north,...
Reports: DOJ orders FBI to investigate DraftKings, FanDuel Lars Jones Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Las VegasIllegal BookmakingUnlicensed OperationFantasy SportsFines, Lawsuits & LitigationMassachusettsNevadaNew Jersey October 16, 2015 0The daily fantasy sports (DFS) industry is under siege from all quarters. Wednesday the Wall Street Journal, quoting anonymous sources, reported...
Nevada Gaming Control Board rules daily fantasy sports must be licensed Sadonna Price Latest Casino and Gambling NewsGaming Law & LegislationLas VegasCasino NewsUnlicensed OperationSports bettingFantasy SportsNevada October 16, 2015 0On Thursday, the Nevada Gaming Control Board ( NGCB) decided to rule that daily fantasy sports will require a license...
Members of Nepal national football team accused of match-fixing Kim M Latest Casino and Gambling NewsCasino NewsWorld Casino NewsAsian Casino NewsNepalBribery October 15, 2015 0According to local sources, one former national player and the team captain and vice-captain of Nepal’s national football team among...
Jury convicts N.J. land owner of casino agency bribe Kim M Latest Casino and Gambling NewsCasino NewsGaming Industry NewsBriberyNew Jersey October 14, 2015 0Friday a jury in Cape May County found a South Jersey man guilty of second-degree bribery of a government official...