Search results for "money laundering" | World Casino News

February 17, 2026 0

A federal court decision has classified thousands of gaming machines operating in Missouri retail locations as illegal gambling devices, placing...

Connecticut Men Charged in $3 Million Online Gambling Fraud Scheme

February 10, 2026 0

Two Connecticut residents have been indicted for allegedly using thousands of stolen identities to defraud online gambling platforms, including FanDuel,...

Entain Eyes Expansion in New Zealand Online Casino Market

February 10, 2026 0

Entain, the parent company of Ladbrokes and Neds, has set its sights on expanding its footprint in New Zealand’s online...

Court Filing Expands Emmanuel Clase MLB Pitch-Fixing Claims

February 9, 2026 0

The scope of federal allegations against Cleveland Guardians closer Emmanuel Clase widened this week after a court filing asserted that...

Kalshi Expands Oversight and Enforcement of Prediction Markets

February 6, 2026 0

Kalshi has announced a broad expansion of its surveillance and enforcement framework as scrutiny around insider trading in prediction markets...

DraftKings Expands Crypto-to-Cash Funding in Select States

February 2, 2026 0

DraftKings is preparing to introduce a new way for customers in several U.S. states to fund online sports betting accounts, allowing...

Finland’s New Gambling Law: Market Shake-Up and Stronger Enforcement

January 23, 2026 0

Finland is set to launch a major overhaul of its gambling market, which will take effect on July 1, 2027....

Cambodia Steps Up Fight Against Online Scams, Receiving UNODC Praise

January 23, 2026 0

Cambodia has significantly strengthened its efforts to combat the growing problem of online scams, earning commendation from the United Nations...

First Sentence Handed Down in NBA Player Betting Case Probes

January 23, 2026 0

A federal court in Brooklyn issued the first prison sentence connected to a wide-ranging NBA gambling investigation on Wednesday, handing...

KSA Strengthens Oversight to Combat Illegal Gambling and Protect Players

January 22, 2026 0

The Netherlands Gambling Authority (KSA) is set to intensify its regulatory efforts in 2026, focusing on the dual challenges of illegal...

Tipico Joins EGBA as Trade Group Expands German Reach

January 20, 2026 0

German sports betting and online gaming operator Tipico has become the newest member of the European Gaming and Betting Association...

Thailand’s Pheu Thai Party Shifts From Casinos to Health Tourism Focus

January 19, 2026 0

Thailand’s Pheu Thai Party has confirmed a major policy change as it moves toward the upcoming general election scheduled for...

ED Chargesheet Targets Magicwin Over Online Betting Case

January 19, 2026 0

India’s Enforcement Directorate (ED) filed a chargesheet against Magicwin, an online betting platform operated by Pakistani nationals residing in the...

The British gambling market in transition: Why are more and more providers pulling out?

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