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Major Money Laundering Crackdown in Singapore Tied to Online Gambling

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....

Cherokee Nation Fails in Lawsuit Over Casino License Revocation After Issue 2 Passage

Johnny K.

November 13, 2024

Arkansas, Tribal Gaming, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Gaming Industry News, Fines, Lawsuits & Litigation

Following the recent approval of Arkansas' Issue 2, the Cherokee Nation and affiliated entities have filed a federal lawsuit against the state, challenging the amendment’s impact on their plans to build a casin...

Tabcorp Faces $262,000 Penalty for Allowing Illegal In-Play Bets

Johnny K.

November 13, 2024

Latest Casino and Gambling News, Australia, World Casino News, Gaming Industry News, Online Gambling News, Sports betting, Oceania Casino News, Fines, Lawsuits & Litigation

The Australian Communications and Media Authority (ACMA) recently imposed a substantial $262,920 fine on Tabcorp Holdings Limited after discovering the company had accepted illegal in-play sports bets. The regu...

Indonesia and Portugal Target Influencers in Illegal Gambling Crackdown

Vanja Mitic

November 7, 2024

Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Mobile gaming, Unlicensed Operation, Online Gambling News, Fines, Lawsuits & Litigation, Portugal

Under the directive of President Prabowo Subianto, Indonesia has heightened its campaign against illegal online gambling, resulting in the arrests of influencers, artists, and students. These individuals were r...

BI Crackdown on Illegal Foreign Nationals in Muntinlupa Exposes New POGO-Linked Scam Hubs

Vanja Mitic

November 4, 2024

Latest Casino and Gambling News, World Casino News, Gaming Industry News, Asian Casino News, Crime, Fines, Lawsuits & Litigation, Philippines

In a recent enforcement surge, the Bureau of Immigration (BI) conducted a targeted operation in Muntinlupa City, Philippines, leading to the arrest of eight foreign nationals who now face deportation due to the...

PHAI Sues Massachusetts Gaming Commission Over Data-Sharing Lapse

Johnny K.

November 1, 2024

U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, North America Casino News, Gaming Industry News, Fines, Lawsuits & Litigation, Massachusetts

The Public Health Advocacy Institute (PHAI) recently filed a lawsuit against the Massachusetts Gaming Commission, claiming it has failed to meet its legal obligation to collect and share casino data with resear...

Seminole Tribe and West Flagler Settle Legal Disputes, Launch Jai Alai Partnership on Hard Rock Bet

Johnny K.

October 29, 2024

Tribal Gaming, U.S.A., Casino News, Latest Casino and Gambling News, Tribal Gaming, World Casino News, North America Casino News, Gaming Industry News, Florida, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation

After years of contentious legal battles, the Seminole Tribe of Florida and West Flagler Parties, including West Flagler Associates, LTD, Bonita-Fort Myers Corporation, and Southwest Florida Enterprises, Inc., ...

Multi-Billion Dollar Legal Battle: CCA to Appeal $1.6 Billion Judgment in Baha Mar Case

Vanja Mitic

October 25, 2024

Latest Casino and Gambling News, World Casino News, Bahamas, Economy/Finance, Fines, Lawsuits & Litigation

In a significant legal development, China Construction America (CCA), through a New York-based communications firm, announced its intention to challenge a ruling from the Supreme Court of the State of New York....

Federal Court Dismisses Lawsuit Against Resorts World Las Vegas and Former Executive

Vanja Mitic

October 25, 2024

Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Las Vegas, World Casino News, North America Casino News, Gaming Industry News, Fines, Lawsuits & Litigation

In a noteworthy legal development, the U.S. District Court in Nevada has decisively dismissed a comprehensive lawsuit filed against the Las Vegas Strip casino, Resorts World Las Vegas, and its former top execut...

Winbet Faces Regulatory Scrutiny for Unlicensed Operations in the Netherlands

Vanja Mitic

October 23, 2024

Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Unlicensed Operation, Online Gambling News, Fines, Lawsuits & Litigation, Netherlands

The Dutch Gaming Authority, Kansspelautoriteit (KSA), has recently intensified its clampdown on illegal online gambling activities by imposing a significant penalty payment order on Winbet NV. This enforcement ...

BML Properties Awarded $1.6 Billion in Baha Mar Casino Resort Fraud Case

Johnny K.

October 23, 2024

Latest Casino and Gambling News, World Casino News, Bahamas, Gaming Industry News, Caribbean Casino News, Crime, Fines, Lawsuits & Litigation, Financial Fraud

In a significant legal ruling, BML Properties Ltd., the original developer of the Baha Mar casino resort in the Bahamas, has been awarded $1.6 billion after a New York judge found China Construction America Inc...

Long Beach Poker Player Admits to Illegal Sports Betting and Money Laundering Charges

Vanja Mitic

October 21, 2024

Latest Casino and Gambling News, Poker Law, U.S.A., World Casino News, North America Casino News, California, Money Laundering, Illegal Bookmaking, Poker, Sports betting, Crime, Fines, Lawsuits & Litigation

Damien LeForbes, a 43-year-old professional poker player from Long Beach, California, has entered a guilty plea to charges of money laundering and running an unauthorized sports betting operation. His plea was ...

Colorado Moves to Dismiss Ute Tribes’ Lawsuit Over Sports Betting Regulations

Johnny K.

October 21, 2024

Tribal Gaming, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, U.S.A., World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Colorado, Sports betting, Fines, Lawsuits & Litigation

Colorado's legal battle with the Southern Ute and Ute Mountain Ute Tribes over sports betting regulation has intensified as the state filed a motion to dismiss the lawsuit brought by the tribes. The case, which...

BlockDance Faces Steep Penalties for Unlicensed Online Gambling in the Netherlands

Vanja Mitic

October 18, 2024

Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Unlicensed Operation, Online Gambling News, Fines, Lawsuits & Litigation, Netherlands

The Dutch gambling authority, Kansspelautoriteit (KSA), has taken a firm stand against BlockDance BV by imposing a stringent penalty for operating unlicensed online gambling platforms. This enforcement action u...

Genting Malaysia Refutes $600 Million Lawsuit from RAV Bahamas as “Baseless”

Vanja Mitic

October 18, 2024

Latest Casino and Gambling News, World Casino News, Bahamas, Fines, Lawsuits & Litigation

In a recent legal confrontation, Genting Malaysia has publicly denounced claims made against its subsidiary, Genting Americas Inc (GAI), by RAV Bahamas Ltd, describing them as "malicious and baseless." The disp...

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Major Money Laundering Crackdown in Singapore Tied to Online Gambling

Cherokee Nation Fails in Lawsuit Over Casino License Revocation After Issue 2 Passage

Tabcorp Faces $262,000 Penalty for Allowing Illegal In-Play Bets

BI Crackdown on Illegal Foreign Nationals in Muntinlupa Exposes New POGO-Linked Scam Hubs

PHAI Sues Massachusetts Gaming Commission Over Data-Sharing Lapse

Seminole Tribe and West Flagler Settle Legal Disputes, Launch Jai Alai Partnership on Hard Rock Bet

Multi-Billion Dollar Legal Battle: CCA to Appeal $1.6 Billion Judgment in Baha Mar Case

Federal Court Dismisses Lawsuit Against Resorts World Las Vegas and Former Executive

Winbet Faces Regulatory Scrutiny for Unlicensed Operations in the Netherlands

BML Properties Awarded $1.6 Billion in Baha Mar Casino Resort Fraud Case

Long Beach Poker Player Admits to Illegal Sports Betting and Money Laundering Charges

Colorado Moves to Dismiss Ute Tribes’ Lawsuit Over Sports Betting Regulations

BlockDance Faces Steep Penalties for Unlicensed Online Gambling in the Netherlands

Genting Malaysia Refutes $600 Million Lawsuit from RAV Bahamas as “Baseless”

Marina Bay Sands Pursues $9 Billion Loan for Resort Expansion

Bally’s Corporation Stockholders Ratify Strategic Merger with The Queen Casino

Tasmanian Government Delays Implementation of Cashless Pokies Card Amidst Controversy

Michigan Online Casinos Set $220.7M Revenue Record in October

Google Updates Ad Policies with Germany’s GGL to Combat Illegal Gambling