Unlicensed Operation

PAGCOR Privatization Expected to Bring $1.1Billion to the Philippines; POGOs Facing License Revocation

Radosav Milutinovic
Casino Sales, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Casino project updates, Casinos of the Philippines, Gaming Industry News, Economy/Finance, Unlicensed Operation, Online Gambling News, Taxation, Asian Casino News, Philippines
The privatization of a chain of the state-owned casinos proposed by Pagcor's Chairman and CEO Alejandro Tengco and approved by the Philippine President Ferdinand Marcos Jr is expected to raise PHP60 billion (US...

PAGCOR Extends Regulatory Framework to Online Casinos to Push Philippines Gaming Industry

Radosav Milutinovic
Gaming Law & Legislation, Latest Casino and Gambling News, Casino Destinations, World Casino News, Online gambling regulation, Gaming Industry News, Casinos of the Philippines, Online Poker, Poker, Unlicensed Operation, Licenses, Asian Casino News, Online Gambling News, Macau, Philippines
PAGCOR Chairman and CEO Alejandro Tengco has announced the extensive re-arrangement and upgrade of the Philippines’ gaming regulatory frameworks. The regulator will reportedly introduce standards to have online...

KSA Montiors Winning Poker Network’s And Goldwin’s Violations

Marija Malenovic
Latest Casino and Gambling News, Casino News, World Casino News, Gaming Industry News, Online Poker, Poker, European Casino News, Unlicensed Operation, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation, Malta, Netherlands
On June 7, the Kansspelautoriteit (KSA), the Dutch gambling regulator, issued an order to Winning Poker Network and Malta-based Goldwin Ltd. to periodically pay a fine for illegally accepting Dutch customers in...

Lottstift Wins Case Against Trannel; Orders Kindred To Remove Operations From Norway For Good

Marija Malenovic
Norway, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, European Casino News, Unlicensed Operation, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Malta, United Kingdom
On June 5, Lottstift, the Norwegian gambling authority, announced a final victory in its long-lasting legal case against Trannel International Limited, a subsidiary of Kindred Group Plc responsible for the Nord...

Seven State Regulators Urge Federal Government to Combat Illegal Gambling

Radosav Milutinovic
Latest Casino and Gambling News, World Casino News, Online gambling regulation, Gaming Industry News, Mobile gaming, Online Poker, Colorado, Licensed online casinos in USA, Unlicensed Operation, Delaware, Online Gambling News, Sports betting, Louisiana, Michigan, Mississippi, Nevada, New Jersey, Pennsylvania, West Virginia
Nevada Gaming Control Board (NGCB) and six other state regulators referred on April 28 to the federal government with the appeal to terminate illegal offshore and online gambling activities. The initiative of N...
agco

AGCO Issued a Fine to Three Ontario Operators for Violating Its Standards

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Ontario, Unlicensed Operation, Online Gambling News, Crime, Fines, Lawsuits & Litigation
The Registrar of the Alcohol and Gaming Commission of Ontario (AGCO) issued three operators with its Notices of Monetary Penalty. The penalty was issued because operators violated the Standards for Internet gam...
pagcor

Pagcor’s Fight Against Illegal Betting in the Philippines

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Casinos of the Philippines, Mobile gaming, Unlicensed Operation, Online Gambling News, Crime, Philippines
The illegal gambling scene is expanding in the Philippines. The authorities are fighting against that with all possible weapons, and the last was a warning that was issued by the Philippine gaming regulator.  ...
the ksa

Ksa Issued More than 26 Million Euros Worth Fines to Five Companies

Vanja Mitic
Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Economy/Finance, Mobile gaming, Unlicensed Operation, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation, Netherlands
De Kansspelautoriteit (Ksa), the Gaming Authority in the Netherlands, requested fines to be paid. The amount that needed to be paid by five different parties was more than 26 million euros.  The reason lies ...
pagcor

Pagcor Interrogated Regarding Crimes of the POGOs Auditor

Vanja Mitic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Casino Cheating, World Casino News, Online gambling regulation, Casinos of the Philippines, Gaming Industry News, Economy/Finance, Unlicensed Operation, Licenses, Online Gambling News, Asian Casino News, Crime, Licensing, Fines, Lawsuits & Litigation, Philippines
Philippine Offshore Gaming Operators’ revenues had to be monitored by the third-party auditor, and it’s not uncommon - but what is surprising is that the third-party auditor doesn’t possess the business permit....

Dutch Regulator Issues Fine to Shark77 for Unlicensed Operations

Marija Malenovic
Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, Online gambling regulation, World Casino News, Gaming Industry News, European Casino News, Unlicensed Operation, Licenses, Sports betting, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation, Malta, Netherlands
Shark77, a fast-growing casino and sports betting operator based in Malta, must pay in full a 900,000 eur fine to the Kansspelautoriteit (KSA), better known as the Dutch gambling regulator, for operating in the...

Vivaro Limited (VBet) Issued £337.631 Regulatory Action by UK regulator

Marija Malenovic
Cryptocurrency, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, Bitcoin accepting properties, European Casino News, Licenses, Unlicensed Operation, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation, Malta, United Kingdom
BetConstruct's B2C subsidiary, Vivaro Limited (VBet), based in Malta, must pay a fine of £337.631 to the UK Gambling Commission after a series of actions that breached the Gambling Act 2005. A total of £337....

Macau Law Enforcement Breaks Online Gambling Ring that Collected $3.69 Billion in Bets

Marija Malenovic
Cryptocurrency, Casino Destinations, Latest Casino and Gambling News, Casino reviews from Macau, China, World Casino News, Gaming Industry News, Money Laundering, Illegal Bookmaking, Bitcoin accepting properties, Unlicensed Operation, Macau, Online Gambling News, Sports betting, Asian Casino News, Conspiracy, Crime, Fines, Lawsuits & Litigation
On Wednesday, January 11, 2023, Macau's Judiciary Police apprehended 15 locals for supposed connections to an illegal online gambling organization that has reportedly amassed $3.69 billion in bets since 2017. ...

Alabama charges 11 persons for illegal sports betting operations

Radosav Milutinovic
Greyhound Racing, U.S.A., Latest Casino and Gambling News, Horse Racing, Gaming Law & Legislation, World Casino News, North America Casino News, Online gambling regulation, Alabama, Gaming Industry News, Economy/Finance, Mobile gaming, Illegal Bookmaking, Unlicensed Operation, Tax Evasion, Online Gambling News, Taxation, Sports betting, Conspiracy, Fines, Lawsuits & Litigation, Financial Fraud
Federal prosecutors said Friday that 11 people across Alabama have been charged with tax evasion, illegal operation, and money laundering activities in connection to an online sports betting organization. Ille...

Cambodia’s illegal gambling clampdown sees 606 arrested and 231 businesses closed since September

Marija Malenovic
Cambodia, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Conferences / Trade Shows, Unlicensed Operation, Asian Casino News, Online Gambling News, Crime
As Prime Minister Hun Sen publicly announced a clampdown on non-legal gambling on September 15, 2022, Cambodian law enforcement agencies closed 231 illegal gambling enterprises and apprehended 606 people includ...