Local Governments received over $1.7 billion from Northwest Indiana Casinos Renee Kingsley Latest Casino and Gambling NewsCasino expansion projectsEconomy/FinanceIndiana June 29, 2016 0The casino industry generally receives a bad rap from anti-casino groups as they believe the industry causes more harm than...
Playtech Retail begins deployment of Neon casino management system via Grosvenor Casinos Sadonna Price Latest Casino and Gambling NewsCasino project updatesUnited Kingdom May 30, 2016 0Grosvenor Casinos in the United Kingdom have been waiting to add a new casino management system known as Neon, provided...
Probe into Bangladesh Bank heist ended by Senate Kim M Latest Casino and Gambling NewsHackingMoney LaunderingFines, Lawsuits & LitigationFinancial FraudPhilippines May 23, 2016 0The investigation into the theft and laundering of approximately $81 million from the bank account of the Bangladesh central bank...
Investors ready to pump in $120 million if Mexico passes new gaming laws Renee Kingsley Latest Casino and Gambling NewsMexicoLicenses May 23, 2016 0The Mexican government has been considering the rollout of new gambling laws that would be a lot friendlier to the...
Andrea Domingo appointed new head of PAGCOR Kim M Latest Casino and Gambling NewsPhilippines May 19, 2016 0President-elect Rodrigo Duterte announced on Tuesday that he had selected Andrea Domingo to head the Philippine Amusement and Gaming Corporation...
VIP Gamblers enjoying Saipan’s temporary casino’s unusual accommodation arrangements Renee Kingsley Latest Casino and Gambling NewsCasino openingsCasino project updatesSaipan May 18, 2016 0Hong Kong based Imperial Pacific International Holdings is looking for an investor to pump in $550 million into its subsidiary...
AML laws of Philippines to be strengthened after $81M bank heist Sadonna Price Latest Casino and Gambling NewsMoney LaunderingPhilippines May 12, 2016 0In February, hackers managed to steal $101 million from bank accounts in New York for account holders located in Bangladesh....
Cash hacked from Bangladesh bank returned by junket operator Kim M Latest Casino and Gambling NewsMoney LaunderingPhilippines May 5, 2016 0Chinese casino boss and junket operator in the Philippines, Kim Wong, has turned over $5 million, in what is believed...
Michigan has informational hearing to discuss legalizing iPoker games Renee Kingsley Latest Casino and Gambling NewsOnline gambling regulationOnline PokerMichigan May 5, 2016 0The state of Michigan held a 90 minute informational hearing on May 4 to discuss the possibility of legalizing the...
Nevada gaming regulators give final approval to Marnell Gaming for Sparks casino purchase Sadonna Price Latest Casino and Gambling NewsMergers, Acquisitions & PartnershipsNevada April 23, 2016 0The Nevada Gaming Commission has given the go ahead to Marnell Gaming LLC in the acquisition of the former John...
U.S. Attorney’s office indicts Pellegrini, former VP at Mohegan Sun Pocono Lars Jones Latest Casino and Gambling NewsMoney LaunderingTax EvasionConspiracyFinancial FraudPennsylvania April 20, 2016 1An alleged love triangle drama gone bad with “crime never pays” subtitles has resulted in a 21 count federal indictment...
Chinese junket operator in Manila reportedly received $30 million from hacked bank account Lars Jones Latest Casino and Gambling NewsHackingMoney LaunderingPhilippines March 16, 2016 0Details are beginning to emerge in one of the largest cyber bank heists in history with the governor of Bangladesh’s central...
Maxgaming awarded New South Wales CMS license to monitor gaming machines in the state Renee Kingsley Latest Casino and Gambling News March 2, 2016 0New South Wales (NSW) recently awarded Maxgaming NSW Pty Ltd a fifteen year license to operate the Centralised Monitoring System...
Tinian Dynasty $2.5 million forfeiture final Lars Jones Latest Casino and Gambling NewsMoney LaunderingFines, Lawsuits & LitigationNorthern Mariana Islands February 28, 2016 0A final administrative action on Tinian Dynasty Hotel and Casino‘s forfeiture of $2.5 million was announced this week by the U.S. Attorney for...
Austria charges Bwin.party exes Teufelberger, Bodner with bribery Kim M Latest Casino and Gambling NewsEuropean Casino NewsOnline Gambling NewsBriberyFines, Lawsuits & Litigation February 28, 2016 0Two former top executives at Bwin.party, an online gambling operator, face bribery charges related to a failed application in 2007...