Unlicensed Operation | World Casino News

William Hill and Ladbrokes under investigation by Australian Federal Police

June 25, 2015

Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Unlicensed Operation, Fines, Lawsuits & Litigation

Top gambling operators William Hill and Ladbrokes are about to be under investigation by the Australian Federal Police due to allegations of both companies breaking local gambling laws. According to reports fir...

Finance minister wants casino approval in Thailand

Renee Kingsley

June 23, 2015

Las Vegas, Casino proposals, Casino News, Gaming Law & Legislation, Illegal Bookmaking, Unlicensed Operation, Asian Casino News, Crime, Thailand

Thailand known as the ‘land of smiles’ is one of the most popular tourist destinations in Asia and one of the reasons why Sommai Phasee, Thailand’s finance minister wants the country’s military government to ap...

33 arrested in raid on illegal Malaysian casino

Sam Mitchell

June 22, 2015

Latest Casino and Gambling News, Unlicensed Operation, Malaysia

On June 21st 2015, it was reported that in Subang Jaya, police detained 33 gamblers. These gamblers included college students from Singapore, Italy and Iran. The raid came in the early morning after a tip off f...

Micon to face US charges for unlicensed Nevada poker room

Sam Mitchell

June 22, 2015

Casino News, Latest Casino and Gambling News, Online Poker, Bitcoin accepting properties, Unlicensed Operation, Nevada

Bryan Micon fled to Antigua from the U.S. after gaming agents raided his Las Vegas home in February. According to reports in local media he is expected to return to Nevada and face charges as early as this week...

AGA recruits former Boston Police Commissioner for advisory panel

Lars Jones

June 21, 2015

Gaming Law & Legislation, U.S.A., Casino News, Latest Casino and Gambling News, Unlicensed Operation, Licenses, Massachusetts

Just days before the first slot parlor opens in Massachusetts, the American Gaming Association (AGA) has appointed former Boston police commissioner, Ed Davis to advise them on illegal gambling. The recently cr...

Macau officials issue illegal gambling website warning

Sam Mitchell

June 17, 2015

Latest Casino and Gambling News, Unlicensed Operation, Macau

The Gaming Inspection and Coordination Bureau, DICJ, issued a warning Friday, June 12, 2015 to the public regarding illegal gaming websites. Illegal gambling sites are claiming they are licensed and regulated b...

NC Supreme Court; Sheriff may enforce ban on gaming machines

Lars Jones

June 13, 2015

Latest Casino and Gambling News, Casino News, Unlicensed Operation, Fines, Lawsuits & Litigation, North Carolina

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On Thursday the North Carolina Supreme Court reversed a lower court decision that kept the Onslow County sheriff from enforcing laws banning video poker gaming. The decision was issued a month and a half after ...

NJ Gaming Enforcement offers amnesty, sets deadline for iGaming affiliates

Sadonna Price

June 8, 2015

Latest Casino and Gambling News, Casino News, Online Poker, Licensed online casinos in USA, Unlicensed Operation, Licensing, New Jersey

Companies that promote, market or direct residents of New Jersey to illegal online gambling sites now have 150 days to stop such activity. The gambling regulators of New Jersey have set the time frame of 150 da...

Underground casino raided in Madrid

Lars Jones

June 4, 2015

Latest Casino and Gambling News, World Casino News, Unlicensed Operation, Spain

Spanish police have released news on Thursday that a clandestine casino in Madrid, Spain has been raided and shut down. The notice made no mention of the date of the action. According to reports, legitimate ...

Paul Phua prepares for home after US Judge drops all charges

Renee Kingsley

June 3, 2015

U.S.A., Hacking, Money Laundering, Illegal Bookmaking, Unlicensed Operation, Sports betting, Online Gambling News, Malaysia, Crime, Racketeering, Nevada

The Federal Bureau of Investigation and Nevada Gaming Control Board agents went to great lengths to infiltrate Paul Phua’s alleged illegal gambling operation at his Caesars Palace villa in Las Vegas. The sti...

Judge refuses evidence against Paul Phua

Sadonna Price

May 27, 2015

Latest Casino and Gambling News, Las Vegas, Illegal Bookmaking, Unlicensed Operation, Nevada

Misconduct within the United States federal government has resulted in the remaining evidence of the Paul Phua illegal gambling case to be tossed out of consideration. United States District Judge Andrew Gordon...

Chinese authorities arrest internet celebrity Guo Meimei for running illegal casino

Renee Kingsley

May 23, 2015

Gaming Law & Legislation, Latest Casino and Gambling News, China, Unlicensed Operation, Asian Casino News, Crime, Fines, Lawsuits & Litigation

Mainland Chinese love to play games that involve betting and a great many of them love to gamble in their free time. The Chinese economy has gone from strength to strength during the past decade which resulted ...

Belgian Gaming Commission fines Betclic Everest players for unlicensed site play

Renee Kingsley

May 13, 2015

Belgium, Online Poker, Unlicensed Operation, Sports betting, Fines, Lawsuits & Litigation

Online poker markets continue to expand all over the world and as the game grows in popularity, the illegal online poker market also continues to gain momentum. These unregistered poker websites operate in just...

Cambodia authorities launch crackdown on illegal gambling establishments

Lars Jones

May 11, 2015

Cambodia, Unlicensed Operation

There's a new cop in town, and provincial chief Chhoun Narin is cracking down on illegal gambling. Cambodia has dozens of casinos, mostly operating in special zones at border crossings. However, some of the ...

Feds boot sweepstakes suppliers from North Carolina

Lars Jones

May 10, 2015

Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Unlicensed Operation, Fines, Lawsuits & Litigation, North Carolina

Last week it was announced by federal prosecutors that they had reached an agreement with half a dozen major providers requiring them to stop servicing hundreds of so-called internet sweepstakes cafes in North ...

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William Hill and Ladbrokes under investigation by Australian Federal Police

Finance minister wants casino approval in Thailand

33 arrested in raid on illegal Malaysian casino

Micon to face US charges for unlicensed Nevada poker room

AGA recruits former Boston Police Commissioner for advisory panel

Macau officials issue illegal gambling website warning

NC Supreme Court; Sheriff may enforce ban on gaming machines

NJ Gaming Enforcement offers amnesty, sets deadline for iGaming affiliates

Underground casino raided in Madrid

Paul Phua prepares for home after US Judge drops all charges

Judge refuses evidence against Paul Phua

Chinese authorities arrest internet celebrity Guo Meimei for running illegal casino

Belgian Gaming Commission fines Betclic Everest players for unlicensed site play

Cambodia authorities launch crackdown on illegal gambling establishments

Feds boot sweepstakes suppliers from North Carolina

Bulgaria Extends Gambling Self-Exclusion Period to One Year

Macau’s 2025 Gaming Revenue Growth Forecasted with Caution Amid Economic Uncertainty

Italy’s Gambling Advertising Ban Heads to EU Court for Final Ruling

ATG and Suomen Hippos Join Forces to Launch Betting Company in Finland

Workers at Caesars Southern Indiana Casino Vote to Authorize Strike