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Former Indiana State Rep Sean Eberhart Sentenced in Casino Bribery Scandal

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...

Singapore’s New Casino Deposit Threshold Bill Could Pass Within Months

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation Casino News World Casino News Gaming Industry News Asian Casino News Singapore

July 10, 2024 0

Singapore is poised to pass a bill that will lower the threshold for cash deposits in its casinos, according to...

Chinese Police Intensify Crackdown on Euro 2024 Illegal Gambling Rings

Vanja Mitic

Online gaming software Latest Casino and Gambling News Gaming Law & Legislation World Casino News China Gaming Industry News Hong Kong Mobile gaming Unlicensed Operation Online Gambling News Asian Casino News Sports betting Crime

July 5, 2024 0

As football enthusiasts around the globe immerse themselves in the UEFA European Championship (Euro 2024), Chinese authorities have been actively...

Finland Plans to Reform Gambling Laws: Veikkaus Oy Monopoly to be Restructured Under New Licensing System

Vanja Mitic

Online gaming software Latest Casino and Gambling News Gaming Law & Legislation World Casino News Online gambling regulation Gaming Industry News Mobile gaming European Casino News Licenses Finland Online Gambling News Sports betting Licensing

July 4, 2024 0

The Ministry of the Interior is seeking public comments on a draft government proposal for a new gambling act, a...

FATF Keeps Philippines on Grey List, Cites Need for Further AML/CFT Improvements

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation World Casino News Online gambling regulation Casinos of the Philippines Gaming Industry News Mobile gaming Online Gambling News Asian Casino News Philippines

July 1, 2024 0

On Friday, the Financial Action Task Force (FATF), a global financial watchdog, confirmed that the Philippines remains on its “grey...

Police Crackdown on US$134 Million Illegal Bookmaking Syndicate in Guangdong, Hong Kong, and Macau

Johnny K.

Latest Casino and Gambling News World Casino News China Hong Kong Money Laundering Illegal Bookmaking Online Gambling News Asian Casino News Macau Sports betting Crime

July 1, 2024 0

In a significant breakthrough, police forces from Guangdong, Hong Kong, and Macau have successfully dismantled an illegal bookmaking syndicate, leading...

Indonesia Intensifies Crackdown on Online Gambling with Interpol Collaboration

Vanja Mitic

Online gaming software Gaming Law & Legislation Online gambling regulation Gaming Industry News Mobile gaming Online Gambling News Crime

June 25, 2024 0

Indonesia’s National Police, in conjunction with Interpol, are intensifying efforts to combat the pervasive issue of online gambling within the...

Tennessee Regulators Impose $111K in Fines on Fanatics and ZenSports for Major Compliance Breaches

Johnny K.

Tennessee Latest Casino and Gambling News U.S.A.World Casino News North America Casino News Gaming Industry News Online Gambling News Sports betting Fines, Lawsuits & Litigation

June 13, 2024 0

Tennessee’s sports betting regulators have recently sanctioned two sportsbooks with significant fines due to compliance issues, including one operator failing...

SkyCity Entertainment Group Halts Dividends, Lowers Earnings Forecast Amid Economic Struggles and Regulatory Challenges

Johnny K.

Latest Casino and Gambling News Australia Casino News World Casino News Gaming Industry News New Zealand Money Laundering Economy/Finance Oceania Casino News Crime Financial Press Releases

June 7, 2024 0

SkyCity Entertainment Group, the prominent New Zealand-based operator of casinos in Adelaide, Auckland, and Queenstown, has announced the suspension of...

Emerging Trends in UK Online Gambling and Global Market Influence

Kim M

Latest Casino and Gambling News Gaming Industry News Technology Mobile gaming Online Gambling News United Kingdom

June 6, 2024 0

One of the world’s largest commercialized gambling markets, the UK iGaming sector outperforms Australia, France, and the US, with online...

Montenegro’s Electronic Payment Ban in Gambling Sparks Backlash: Threatens EU Compliance and Foreign Investment

Vanja Mitic

Montenegro Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News European Casino News Online Gambling News

May 28, 2024 0

Montenegro’s recent enactment of amendments to its gambling laws, effectively banning modern electronic payment methods such as Apple Pay, PayPal,...

Former MGM Grand President Scott Sibella Sentenced to Probation for Bank Secrecy Act Violation

Vanja Mitic

Latest Casino and Gambling News Unsavory reports World Casino News North America Casino News Gaming Industry News Crime Fines, Lawsuits & Litigation Nevada

May 9, 2024 0

Former Strip casino president Scott Sibella has avoided prison time but will be on probation for a year after being...

Nevada Gaming Board Files Complaint Against Scott Sibella Following Illegal Bookmaking Investigation

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Illegal Bookmaking Crime Fines, Lawsuits & Litigation Nevada

May 1, 2024 0

Following Scott Sibella’s guilty plea in January 2024 for violating the Bank Secrecy Act in connection with the federal investigation...

Crown Sydney Casino to Retain License, NSW Regulator Declares

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Australia Casino News Gaming Industry News Casino moguls Money Laundering Licenses Licensing Fines, Lawsuits & Litigation

April 23, 2024 0

Crown Sydney has proven itself suitable for holding the license after three years of hard work. The authorities declared its...

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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

Singapore’s New Casino Deposit Threshold Bill Could Pass Within Months

Chinese Police Intensify Crackdown on Euro 2024 Illegal Gambling Rings

Finland Plans to Reform Gambling Laws: Veikkaus Oy Monopoly to be Restructured Under New Licensing System

FATF Keeps Philippines on Grey List, Cites Need for Further AML/CFT Improvements

Police Crackdown on US$134 Million Illegal Bookmaking Syndicate in Guangdong, Hong Kong, and Macau

Indonesia Intensifies Crackdown on Online Gambling with Interpol Collaboration

Tennessee Regulators Impose $111K in Fines on Fanatics and ZenSports for Major Compliance Breaches

SkyCity Entertainment Group Halts Dividends, Lowers Earnings Forecast Amid Economic Struggles and Regulatory Challenges

Montenegro’s Electronic Payment Ban in Gambling Sparks Backlash: Threatens EU Compliance and Foreign Investment

Former MGM Grand President Scott Sibella Sentenced to Probation for Bank Secrecy Act Violation

Nevada Gaming Board Files Complaint Against Scott Sibella Following Illegal Bookmaking Investigation

Crown Sydney Casino to Retain License, NSW Regulator Declares

Online Gambling to Surpass $120B in 2026, with Live Dealer Casinos Outpacing Every Other Segment

Vegas Club Casino Launches in New Jersey With Caesars Deal

South Korea Casino Group Warns Higher Levy May Hurt Industry

Nevada Lawmakers Move to Ban Sports Prediction Contracts

Brazil Reviews Rules for Fixed-Odds Betting Authorization