Mainland China and Macau Crack Down on $421 Million Illegal Currency Exchange Operations

Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsChinaGaming Industry NewsMobile gamingMoney LaunderingEconomy/FinanceOnline Gambling NewsAsian Casino NewsMacauMergers, Acquisitions & PartnershipsCrimeFinancial Fraud
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Chinese authorities, in collaboration with Macau’s enforcement agencies, have successfully dismantled major illegal currency exchange operations that had been operating...

Michigan Gaming Control Board Cracks Down on Illegal Online Gaming: Cease-and-Desist Issued to Overseas Operator Bovada

Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationNorth America Casino NewsOnline gambling regulationGaming Industry NewsUnlicensed OperationOnline Gambling NewsSports bettingFines, Lawsuits & LitigationMichigan
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The Michigan Gaming Control Board (MGCB) has initiated a decisive crackdown on Bovada, an offshore gaming company operating unlawfully within...

The Dutch Gaming Association Calls on Legislature to Review Gambling Advertisement Ban

Radosav Milutinovic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsMobile gamingEuropean Casino NewsIllegal BookmakingUnlicensed OperationLicensesOnline Gambling NewsSports bettingNetherlands
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The Netherlands Online Gaming Association (NOGA) contends that the bill proposed in the House of Representatives, aiming to ban online...

Running Aces Files Lawsuit Against Three Minnesota Tribal Casinos Executives for Illegal Card Games Operations

Marija Malenovic
Tribal GamingLatest Casino and Gambling NewsGaming Law & LegislationTribal GamingU.S.A.Horse RacingCasino NewsWorld Casino NewsNorth America Casino NewsGaming Industry NewsHorse RacingCrimeRacketeeringFines, Lawsuits & LitigationMinnesota
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As reported by MPR News, Running Aces, one of two horse racing tracks in Minnesota, has reportedly submitted a federal...