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Philippines Targets Final Active POGOs for Shutdown

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

December 5, 2024 0

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

Major Money Laundering Crackdown in Singapore Tied to Online Gambling

Vanja Mitic

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November 20, 2024 0

The genesis of Singapore’s most significant money laundering investigation occurred following multiple raids on August 15, 2023, targeting individuals involved...

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

Vanja Mitic

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October 9, 2024 0

A recent report from the United Nations (U.N.) has raised alarm over the escalating involvement of transnational criminal organizations in Southeast Asia....

Star Entertainment Reports Massive Loss Amid Regulatory Changes

Vanja Mitic

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September 26, 2024 0

Australia’s Star Entertainment Group has disclosed a significant statutory loss for the fiscal year ending June 30, 2024. The reported loss amounts...

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

Vanja Mitic

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September 19, 2024 0

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...

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

Vanja Mitic

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September 17, 2024 0

The Resorts World Genting, Malaysia’s sole casino operator, is currently under threat of closure due to the rising political influence of...

Macau Sees Rise in Gaming-Related Crimes Amidst Industry Recovery

Vanja Mitic

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

September 17, 2024 0

In the first half of 2024, Macau experienced a notable increase in gaming-related criminal activities, with a 61.8% surge compared to...

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

Vanja Mitic

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

September 13, 2024 0

The Star Entertainment Group has received a stern “show cause” notice from the New South Wales (NSW) Independent CasiSno Commission (NICC),...

Imperial Pacific Seeks Court Approval to Sell Saipan Hotel Casino and Assets for $10M

Vanja Mitic

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August 22, 2024 0

Imperial Pacific International (IPI), a Chinese investment holding company based in Hong Kong, is making headlines as it seeks federal...

Resorts World Sentosa’s Andrew MacDonald Banned from Marina Bay Sands Amid Poaching Allegations

Vanja Mitic

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August 19, 2024 0

In a significant and unexpected development within the competitive casino industry of Singapore, Andrew MacDonald, the Chief Casino Officer at Resorts...

Star Sydney Faces Prolonged Oversight as NICC Extends Special Manager’s Tenure

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Australia Casino News Unsavory reports World Casino News Gaming Industry News Employment & Careers Licenses Oceania Casino News Licensing Fines, Lawsuits & Litigation

August 2, 2024 0

Star Sydney’s ongoing regulatory challenges have taken a new turn, with the New South Wales Independent Casino Commission (NICC) deciding...

Former Indiana State Rep Sean Eberhart Sentenced in Casino Bribery Scandal

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation U.S.A.Unsavory reports World Casino News North America Casino News Gaming Industry News Employment & Careers Crime Bribery Fines, Lawsuits & Litigation Indiana

July 15, 2024 0

Former Indiana State Representative Sean Eberhart has been sentenced to one year in federal prison following his conviction in a...

Philippines Court Freezes Assets of Suspended Mayor Alice Guo Linked to Illegal POGO Activities

Vanja Mitic

Online gaming software Latest Casino and Gambling News Gaming Law & Legislation Unsavory reports Online gambling regulation Gaming Industry News Mobile gaming Economy/Finance Online Gambling News Crime Fines, Lawsuits & Litigation Financial Fraud Philippines

July 12, 2024 0

The Philippines’ Anti-Money Laundering Council (AMLC) has secured a freeze order from the Court of Appeals (CA) on the assets...

NSW Launches Comprehensive Inquiry into Greyhound Racing Industry Amid Animal Welfare Concerns

Vanja Mitic

Greyhound Racing Latest Casino and Gambling News Gaming Law & Legislation Australia Unsavory reports Gaming Industry News

July 12, 2024 0

An independent inquiry with “wide-ranging powers” is set to investigate the New South Wales greyhound racing industry following recent concerns about animal welfare...

Rivers Casino Portsmouth Penalized $545,000 for Violations Spanning Multiple Occurrences

Vanja Mitic

Virginia Latest Casino and Gambling News Gaming Law & Legislation Casino News Unsavory reports World Casino News North America Casino News Gaming Industry News Economy/Finance Fines, Lawsuits & Litigation

July 4, 2024 0

Rivers Casino Portsmouth has been hit with substantial fines following a series of regulatory violations identified by the Virginia Lottery...

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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

Imperial Pacific Seeks Court Approval to Sell Saipan Hotel Casino and Assets for $10M

Resorts World Sentosa’s Andrew MacDonald Banned from Marina Bay Sands Amid Poaching Allegations

Star Sydney Faces Prolonged Oversight as NICC Extends Special Manager’s Tenure

Former Indiana State Rep Sean Eberhart Sentenced in Casino Bribery Scandal

Philippines Court Freezes Assets of Suspended Mayor Alice Guo Linked to Illegal POGO Activities

NSW Launches Comprehensive Inquiry into Greyhound Racing Industry Amid Animal Welfare Concerns

Rivers Casino Portsmouth Penalized $545,000 for Violations Spanning Multiple Occurrences

Public Support Grows for Stronger Limits on UK Gambling Ads

The Grand Ho Tram Begins Casino Access for Local Players

Jeju Dream Tower Posts US$330 Million in Casino Sales in 2025

Macau Visitor Arrivals Reach Record 40.06 Million in 2025

Maine iGaming Bill Faces Scrutiny as Governor Weighs Decision