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...
Rules issued by New Jersey to allow skill-based gambling Kim M Latest Casino and Gambling NewsGaming Law & LegislationNew Jersey February 24, 2016 2Regulations allowing skill-based gambling devices to be placed on the floor of the state’s eight casinos have been issued by...
Court to sentence Crown table dealer for paying out A$100,000 to mates who did not win Renee Kingsley AustraliaCasino NewsCasino CheatingMoney LaunderingOceania Casino NewsCrimeRacketeering February 10, 2016 0In October 2015, security at the Crown Casino in Melbourne, Australia arrested a 20 year old table dealer and handed...
Lucky Dragon Casino project in Las Vegas seeking foreign investments Lars Jones Latest Casino and Gambling NewsLas VegasNew HotelsCasino project updatesEconomy/FinanceNevada January 28, 2016 1Former Las Vegas Sands president, William Weidner and real estate developer Andrew Fonfa seem to have fallen back on “Plan A” to...