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

Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationUnsavory reportsOnline gambling regulationGaming Industry NewsMobile gamingEconomy/FinanceOnline Gambling NewsCrimeFines, Lawsuits & LitigationFinancial FraudPhilippines
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The Philippines’ Anti-Money Laundering Council (AMLC) has secured a freeze order from the Court of Appeals (CA) on the assets...

Ukraine Blocks Over 2,500 Illegal Gambling Websites; Investigation Includes $1.2B Suspected Money Laundering Case

Radosav Milutinovic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsTechnologyMobile gamingEuropean Casino NewsUnlicensed OperationOnline Gambling NewsFines, Lawsuits & LitigationUkraine
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Following the recent military gambling ban imposed on Ukrainian soldiers over cyber security concerns, the Prosecutor General’ Office reportedly reveals...

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...