Trio of Nevada entity wagering fund firms receive subpoenas Adam Morgan Latest Casino and Gambling NewsSports bettingNevada November 10, 2016 0In Nevada, the United States Securities And Exchange Commission regulator has subpoenaed at least three companies involved with entity wagering...
$15 million returned to Bangladesh from $81m stolen in cyber heist Lars Jones Latest Casino and Gambling NewsMoney LaunderingFinancial FraudPhilippines November 8, 2016 0A team from the Bangladesh Bank was in Manila Monday to start the process of moving some of the $81...
Casinos in the Philippines will have to report all suspicious financial transactions if House Bill 14 is approved Renee Kingsley Latest Casino and Gambling NewsGaming Law & LegislationMoney LaunderingPhilippines November 2, 2016 0The Philippines has continued to tighten financial regulations on the casino industry in an effort to stop money laundering activities...
Former PokerStars employee pleads guilty to operating illegal gambling business Sadonna Price Latest Casino and Gambling NewsU.S.A.Online PokerFines, Lawsuits & Litigation October 14, 2016 0Yesterday, Paul Tate, a former employee of PokerStars, plead guilty to operating an illegal gambling business. Tate is an individual...
FATF may blacklist Philippines if casinos are not covered by AMLA Sadonna Price Latest Casino and Gambling NewsGaming Law & LegislationMoney LaunderingPhilippines October 4, 2016 0The Financial Action Task Force is considering blacklisting the Philippines if the government does not include casinos within the Anti-Money...
Las Vegas Sands Corp case against VIP Chinese gamblers reveals possible loopholes Renee Kingsley Latest Casino and Gambling NewsLas VegasChinaMoney LaunderingFines, Lawsuits & LitigationNevada October 4, 2016 0The Las Vegas Sands Corp is trying to recover $6.4 million in gambling debts from two VIP Chinese gamblers who...
90 speakers across 28 topics finalised for the Betting on Sports Conference 15 & 16 September Lars Jones Latest Casino and Gambling NewsConferences / Trade ShowsSports bettingUnited Kingdom September 12, 2016 0London, September 12th, 2016: This week’s Betting on Sports Conference will offer the most comprehensive look at the betting industry...
Sports betting world to gather in London next week for Betting on Sports 2016 Lars Jones Latest Casino and Gambling NewsConferences / Trade ShowsSports bettingFantasy SportsUnited Kingdom September 6, 2016 0In past years, the Betting on Sports conference has attracted sportsbook operators from the UK, Central and Eastern Europe, US,...
Report: Vietnam’s Ministry of Finance submits new gaming draft; lacks local access to casinos Renee Kingsley Latest Casino and Gambling NewsCasino NewsVietnam September 6, 2016 0Vietnam saw a new draft decree promoted in June that many expected would allow Viet citizens to gamble in at least...
Normandie Casino owners hit with more than million dollar fine for protecting higher roller customers Renee Kingsley Latest Casino and Gambling NewsCasino CheatingCaliforniaMoney LaunderingFines, Lawsuits & Litigation September 1, 2016 0Former operators of the Normandie Casino in Gardena, California have been hit with more than a million dollar penalty after...
Kenya set to pass new bill that will impose higher taxes on the gaming industry Renee Kingsley KenyaLatest Casino and Gambling NewsGaming Law & LegislationAfrican Casino NewsTaxation August 29, 2016 0Lawmakers in Kenya first introduced the Betting, Lotteries and Gaming Bill into the National Assembly in June 2015 as the...
Bangladesh central bank withholding results of investigation into cyber theft Adam Morgan Latest Casino and Gambling NewsHackingMoney LaunderingPhilippines August 15, 2016 0The central bank of Bangladesh has revealed that it is withholding the findings of an investigation into a February cyber...
Philippines Bank forced to pay largest fine in the country’s history for role in Bangladesh heist Renee Kingsley Latest Casino and Gambling NewsMoney LaunderingFines, Lawsuits & LitigationPhilippines August 7, 2016 0Rizal Commercial Banking Corp (RCBC) in the Philippines made the news earlier this year for its role in the $81...
Singapore regulator calls for increased international cooperation Adam Morgan Latest Casino and Gambling NewsGaming Industry NewsConferences / Trade ShowsCrimeSingapore August 1, 2016 0The head of Singapore’s casino regulator has called on contemporaries from across the globe to work together in order to...
European Commission publishes draft legislation to abolish Bitcoin anonymity Adam Morgan Latest Casino and Gambling NewsOnline gambling regulationOnline Gambling NewsCrime July 28, 2016 0After calling for an end to the anonymity of Bitcoin users in February, the European Commission has now proposed a...