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Network Ten Breaches Gambling Ad Rules During Australian F1 Grand Prix

February 19, 2025

Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Unsavory reports, Gaming Industry News, Fines, Lawsuits & Litigation

Network Ten, an Australian television broadcaster, has recently come under scrutiny after it was discovered that gambling advertisements were improperly aired during the broadcast of the 2024 Australian Formula...

Poker Pro Ali Imsirovic Banned from Champions Club Event

Vanja Mitic

February 18, 2025

Latest Casino and Gambling News, Poker Law, U.S.A., Unsavory reports, Poker Tournaments, Gaming Industry News, Poker, Texas

The poker landscape shifted dramatically at the $1,500 Champions Club Winter Poker Open Main Event in Houston, Texas. Former poker luminary Ali Imsirovic, known for his high-stakes prowess, was ousted and barre...

Merkur Slots UK Fined for Neglecting Duty of Care to Vulnerable Customer

Vanja Mitic

February 13, 2025

Latest Casino and Gambling News, Casino Destinations, Casino News, Unsavory reports, Gaming Industry News, Economy/Finance, United Kingdom

In a significant regulatory action, the UK's Gambling Commission has imposed a £95,450 fine on Merkur Slots UK. This penalty stems from the company's failure to adhere to social responsibility obligations after...

High-Stakes Lawyer Faces Tax Evasion and Gambling Debt Charges

Vanja Mitic

January 22, 2025

Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Gaming Industry News, Poker, Tax Evasion, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Maryland

Thomas C. Goldstein, a highly respected Supreme Court lawyer and co-founder of the popular legal blog SCOTUSblog, has been indicted on federal tax evasion charges in Maryland. Goldstein, who is known for his ex...

China’s Supreme Court Cracks Down on Cross-Border Gambling Syndicates

Vanja Mitic

January 21, 2025

Gaming Law & Legislation, Latest Casino and Gambling News, China, Unsavory reports, World Casino News, Gaming Industry News, Unlicensed Operation, Asian Casino News, Crime

China's Supreme People's Court (SPC) has reinforced its commitment to combating cross-border gambling, urging stricter penalties for those involved in organizing illicit gambling activities abroad. The court's ...

China Strengthens Cooperation with ASEAN to Combat Online Gambling and Telecom Fraud

Vanja Mitic

January 17, 2025

Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, China, Online gambling regulation, Gaming Industry News, Mobile gaming, Money Laundering, Employment & Careers, Online Gambling News, Crime, Financial Fraud

In a strategic effort to address growing regional security concerns, China has pledged to deepen cooperation with the member states of the Association of Southeast Asian Nations (ASEAN) to combat the rise in on...

Australian Authorities File Legal Action Against Entain Over AML Failures

Vanja Mitic

December 16, 2024

Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, Online gaming software, Online gambling regulation, Unsavory reports, Gaming Industry News, Mobile gaming, Online Gambling News, Sports betting, Fines, Lawsuits & Litigation

Australian authorities have initiated legal proceedings against Entain, the global gambling operator behind brands like Ladbrokes and Coral, over alleged non-compliance with anti-money laundering (AML) and coun...

Philippines Targets Final Active POGOs for Shutdown

Vanja Mitic

December 5, 2024

Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Online gambling regulation, Casinos of the Philippines, Gaming Industry News, Money Laundering, Crime, Fines, Lawsuits & Litigation, Philippines

In a significant development, the Philippine government has announced stringent actions against Philippine Offshore Gaming Operators (POGOs), signaling a major policy shift aimed at curbing illegal activities a...

Major Money Laundering Crackdown in Singapore Tied to Online Gambling

Vanja Mitic

November 20, 2024

Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Gaming Industry News, Money Laundering, Economy/Finance, Crime, Fines, Lawsuits & Litigation, Singapore

The genesis of Singapore's most significant money laundering investigation occurred following multiple raids on August 15, 2023, targeting individuals involved in scams and extensive online gambling operations....

UN Report Warns of Rising Cyber Fraud and Illicit Gambling in Southeast Asia

Vanja Mitic

October 9, 2024

Cryptocurrency, Latest Casino and Gambling News, Unsavory reports, Gaming Industry News, Technology, Mobile gaming, Money Laundering, Online Gambling News, Asian Casino News, Crime

A recent report from the United Nations (U.N.) has raised alarm over the escalating involvement of transnational criminal organizations in Southeast Asia. These groups are capitalizing on underregulated casinos...

Star Entertainment Reports Massive Loss Amid Regulatory Changes

Vanja Mitic

September 26, 2024

Casino Destinations, Australia, Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, World Casino News, Gaming Industry News, Economy/Finance, Oceania Casino News, Financial Press Releases

Australia's Star Entertainment Group has disclosed a significant statutory loss for the fiscal year ending June 30, 2024. The reported loss amounts to AU$1.69 billion (US$1.16 billion). This substantial financi...

Study Exposes As Much As £4.3bn Staked Annually on UK’s Growing Black Market Gambling

Vanja Mitic

September 19, 2024

Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, World Casino News, Online gambling regulation, Gaming Industry News, Mobile gaming, Unlicensed Operation, Online Gambling News, Crime, United Kingdom

A new study has revealed that up to £4.3 billion is being wagered annually by 1.5 million Brits on the UK’s growing black market for gambling. The research, conducted by Frontier Economics and commissioned by t...

Malaysia’s Only Casino Faces Closure Threat Amid Islamic Party’s Rise

Vanja Mitic

September 17, 2024

Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, Unsavory reports, World Casino News, Gaming Industry News, Asian Casino News, Malaysia

The Resorts World Genting, Malaysia’s sole casino operator, is currently under threat of closure due to the rising political influence of an Islamic party, Parti Islam Se-Malaysia (PAS). Since 1969, the Genting...

Macau Sees Rise in Gaming-Related Crimes Amidst Industry Recovery

Vanja Mitic

September 17, 2024

Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Gaming Industry News, Economy/Finance, Money Laundering, Asian Casino News, Macau, Crime

In the first half of 2024, Macau experienced a notable increase in gaming-related criminal activities, with a 61.8% surge compared to the first six months of 2023. According to Asia Gaming Brief, the Office of ...

Star Entertainment Given Two Weeks to Respond to Show Cause Notice Issued by NICC

Vanja Mitic

September 13, 2024

Australia, Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Gaming Industry News, Economy/Finance, Unlicensed Operation, Fines, Lawsuits & Litigation, Financial Fraud

The Star Entertainment Group has received a stern "show cause" notice from the New South Wales (NSW) Independent CasiSno Commission (NICC), compelling the casino operator to justify its fitness to maintain its ...

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Network Ten Breaches Gambling Ad Rules During Australian F1 Grand Prix

Poker Pro Ali Imsirovic Banned from Champions Club Event

Merkur Slots UK Fined for Neglecting Duty of Care to Vulnerable Customer

High-Stakes Lawyer Faces Tax Evasion and Gambling Debt Charges

China’s Supreme Court Cracks Down on Cross-Border Gambling Syndicates

China Strengthens Cooperation with ASEAN to Combat Online Gambling and Telecom Fraud

Australian Authorities File Legal Action Against Entain Over AML Failures

Philippines Targets Final Active POGOs for Shutdown

Major Money Laundering Crackdown in Singapore Tied to Online Gambling

UN Report Warns of Rising Cyber Fraud and Illicit Gambling in Southeast Asia

Star Entertainment Reports Massive Loss Amid Regulatory Changes

Study Exposes As Much As £4.3bn Staked Annually on UK’s Growing Black Market Gambling

Malaysia’s Only Casino Faces Closure Threat Amid Islamic Party’s Rise

Macau Sees Rise in Gaming-Related Crimes Amidst Industry Recovery

Star Entertainment Given Two Weeks to Respond to Show Cause Notice Issued by NICC

Pennsylvania Gaming Revenue Rises Over 10% in January 2025

Sweden’s Gambling Market Sees Modest Growth in 2024 Amid Online Surge

Churchill Downs Unveils $1B Expansion Ahead of 154th Kentucky Derby

AGA and SPGA Clash Over Sweepstakes Casino Legality and Regulation

Iowa Bill Aims to Criminalize Proxy Betting and Account Sharing