United States
Macau, China
France
Philippines
Singapore
Netherlands
United Kingdom
Canada
Argentina
Germany
Estonia
Peru
Russia
Australia
South Africa
Nigeria
Malaysia
Singapore
India
Finland
China
Ukraine
Hong Kong
Cyprus
Turkey
Greece
Sweden
South Korea
Mexico
Poland
Ireland lottery results
New Zealand lottery results
Puerto Rico lottery results
Star Entertainment Group has accepted a A$260 million Federal Court penalty over anti-money laundering and counter-terrorism financing failures at its...
aml breaches
Online casino operator L&L Europe Limited has agreed to pay £900,000 following a UK Gambling Commission investigation that identified unfair...
Vanja Mitic
Casino NewsCasino DestinationsGaming Law & LegislationLatest Casino and Gambling NewsCasino openingsWorld Casino NewsGaming Industry NewsMoney LaunderingCrimeUnited Kingdom
0The UK Gambling Commission has reinstated the operating licence for VGC Leeds Limited after the regulator concluded that the operator had...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsMoney LaunderingLicensesCrimeLicensingUnited Kingdom
0The Gambling Commission has suspended the operating licence of VGC Leeds Limited, the company behind Victoria Gate Casino in Leeds city...
Vanja Mitic
CryptocurrencyAustraliaGaming Law & LegislationLatest Casino and Gambling NewsGaming Industry NewsMoney LaunderingMobile gamingEconomy/FinanceOnline Gambling NewsCrimeFines, Lawsuits & Litigation
0Australian transaction and analysis centre (AUSTRAC) has imposed a AU$56,340 infringement notice on Cryptolink and accepted a court-enforceable undertaking to rectify...
Vanja Mitic
Gaming Law & LegislationLatest Casino and Gambling NewsGaming Industry NewsMoney LaunderingOnline Gambling NewsCrimeFines, Lawsuits & LitigationUnited Kingdom
0Platinum Gaming Limited, the operator of popular UK gambling websites like unibet.co.uk and uk.bingo.com, has been hit with a £10 million...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsOnline Gambling NewsFines, Lawsuits & LitigationUnited Kingdom
0Maple International Ventures Limited, the operator of the online gambling site Lottomart.com, has agreed to pay £360,000 after a UK Gambling...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMobile gamingMoney LaunderingOnline Gambling NewsFines, Lawsuits & LitigationUnited Kingdom
0Aspire Global, operating under AG Communications Limited, is confronting severe regulatory repercussions as they have been fined £1,407,834 after an investigation by the UK...
Radosav Milutinovic
Latest Casino and Gambling NewsAustraliaCasino NewsWorld Casino NewsGaming Industry NewsNew ZealandMoney LaunderingEconomy/FinanceOnline Gambling NewsOceania Casino NewsCrimeFines, Lawsuits & Litigation
0Following the recent problem gambling and money laundering allegations that costed SkyCity Entertainment Group millions of dollars, a leading casino...
Marija Malenovic
SwedenLatest Casino and Gambling NewsCasino NewsWorld Casino NewsCasino closuresGaming Industry NewsMoney LaunderingEuropean Casino NewsOnline Gambling NewsTaxationCrimeFines, Lawsuits & LitigationTaxes
0Svenska Spel plans to officially close the Casino Cosmopol facilities in Malmö and Gothenburg. The main reason for this decision...