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The investigation into FIFA has confirmed that an ugly monster controls the ‘beautiful’ game. The investigation has implicated some of...
Crime
Sadonna Price
Latest Casino and Gambling NewsCasino NewsOnline PokerLicensed online casinos in USAUnlicensed OperationLicensingNew Jersey
0Companies that promote, market or direct residents of New Jersey to illegal online gambling sites now have 150 days to...
Keith Lehr won the $10,000 Heads-Up No-limit Hold ‘em Championship at the World Series of Poker on the 4th of...
Beijing anti-corruption campaign has extended its reach into international territories as Chinese authorities are determined to go after corrupted officials...
Renee Kingsley
Casino NewsHong KongMoney LaunderingConspiracyCrimeFines, Lawsuits & LitigationNorthern Mariana Islands
0The US Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) announced this week that it had imposed a $75 million fine...
The Indian gaming industry in the United States is estimated to be around $28 billion in 2015 and will continue...
Spanish police have released news on Thursday that a clandestine casino in Madrid, Spain has been raided and shut down....
Once Judge Andrew Gordon ruled the case against high stakes gambler Paul Phua be dismissed, the gambler wasted no time...
After losing $1.6 million in deposit money as well as $1.1 million winnings, three gamblers of the Foxwoods Casino tried...
Renee Kingsley
Online gambling regulationCanadaGaming Industry NewsMoney LaunderingEconomy/FinanceQuebecOnline Gambling NewsTax EvasionMergers, Acquisitions & PartnershipsCrimeFinancial FraudTaxes
0Amaya Inc based out of Canada, was a relatively unknown company until it surprised everyone in the poker industry in...
Renee Kingsley
U.S.A.HackingMoney LaunderingIllegal BookmakingUnlicensed OperationOnline Gambling NewsSports bettingMalaysiaCrimeRacketeeringNevada
0The Federal Bureau of Investigation and Nevada Gaming Control Board agents went to great lengths to infiltrate Paul Phua’s alleged...
Lars Jones
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsMoney LaunderingTax EvasionConspiracyFines, Lawsuits & LitigationNorthern Mariana IslandsSaipan
0A U.S. District Court judge in the Commonwealth of Northern Mariana Islands has ruled that the U.S. Treasury can regulate,...
In a lunchtime press conference today, 17 year president of the Fédération Internationale de Football Association (FIFA) Sepp Blatter announced...
Renee Kingsley
Latest Casino and Gambling NewsUnsavory reportsWorld Casino NewsMoney LaunderingConspiracyCrimeRacketeeringTrinidad and Tobago
0Fédération Internationale de Football Association (FIFA) has been in the news this week for all the wrong reasons as the...
According to reports in Asian news outlets, Solaire Resort and Casino in Manila filed a police report against Singaporean national...