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Earlier this month, prosecutors in Taiwan brought charges against 35 individuals accused of running a large-scale illegal online gambling and...
Cambodia has significantly strengthened its efforts to combat the growing problem of online scams, earning commendation from the United Nations...
The American Gaming Association and the Indian Gaming Association have jointly asked the United States Congress to intervene in the...
Johnny K.
TurkeyLatest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingEconomy/FinanceIllegal BookmakingMiddle East Gaming NewsUnlicensed OperationOnline Gambling NewsCrime
0Turkey will introduce stricter oversight of high-value financial transactions while banks escalate warnings to customers as part of a coordinated...
Vanja Mitic
CryptocurrencyLatest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsEconomy/FinanceEmployment & CareersGermanyCrimeFines, Lawsuits & LitigationFinancial Fraud
0The collapse of German payments company Wirecard continues to generate new scrutiny, with investigative reporting from the German public broadcaster Bayerischer...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsEuropean Casino NewsFines, Lawsuits & LitigationUnited Kingdom
0The UK Gambling Commission has issued a £650,000 financial penalty and a formal warning to Videoslots—now operating under the Immense...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaGaming Industry NewsEconomy/FinanceUnlicensed Operation
0Australia is confronting a dramatic escalation in its illegal offshore gambling market, with new data showing losses have more than doubled...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsEmployment & CareersCrimeFines, Lawsuits & LitigationPhilippines
0The long-running case involving former Bamban mayor Alice Guo reached a turning point after a Philippine trial court sentenced her to...
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CryptocurrencyLatest Casino and Gambling NewsAustraliaWorld Casino NewsGaming Industry NewsEconomy/FinanceOnline Gambling NewsTaxationTaxes
0State governments across Australia are reconsidering casino tax rates after industry revenues dropped sharply over the past two years. Several...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationCambodiaTaiwanGaming Industry NewsMoney LaunderingEconomy/FinanceEmployment & CareersCrimeFines, Lawsuits & LitigationFinancial Fraud
0Taipei prosecutors have detained 25 individuals and confiscated more than NT$4.5 billion (US$145 million) in assets connected to Cambodia’s Prince Holding Group, an empire...
Vanja Mitic
CryptocurrencyLatest Casino and Gambling NewsGaming Law & LegislationAustraliaGaming Industry NewsMobile gamingMoney LaunderingEconomy/FinanceOnline Gambling NewsCrimeFines, Lawsuits & Litigation
0Australian transaction and analysis centre (AUSTRAC) has imposed a AU$56,340 infringement notice on Cryptolink and accepted a court-enforceable undertaking to rectify...
Johnny K.
Latest Casino and Gambling NewsWorld Casino NewsNorth America Casino NewsGaming Industry NewsOnline Gambling NewsSports bettingMergers, Acquisitions & Partnerships
0President Donald Trump’s media company is entering the booming world of prediction markets through a partnership with Crypto.com, marking another...
Vanja Mitic
Latest Casino and Gambling NewsGaming Industry NewsTechnologyMobile gamingOnline Gambling NewsUnited Kingdom
0The UK gambling landscape is shifting on multiple fronts, and the regulator wants the sector to be ready. In a keynote...
Vanja Mitic
Latest Casino and Gambling NewsU.S.A.World Casino NewsGaming Industry NewsPokerCrimeFines, Lawsuits & LitigationFinancial Fraud
0Attorney Tom Goldstein, co-founder of SCOTUSblog and a seasoned Supreme Court advocate, has suffered another major legal blow ahead of his upcoming...
Johnny K.
CryptocurrencyLatest Casino and Gambling NewsU.S.A.Economy/FinanceMergers, Acquisitions & Partnerships
0Cryptocurrency exchange Kraken has deepened its foothold in the U.S. derivatives sector through a $100 million acquisition of Small Exchange,...