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Bulgaria has approved the creation of a specialised operational task force aimed at strengthening the country’s response to money laundering,...
anti-money laundering
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsEuropean Casino NewsSports bettingFines, Lawsuits & LitigationUnited Kingdom
0Done Brothers (Cash Betting) Limited, known as Betfred, must pay £825,000 after regulators found shortcomings in the company’s oversight of...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsEuropean Casino NewsFines, Lawsuits & LitigationUnited Kingdom
0The UK Gambling Commission has issued a £650,000 financial penalty and a formal warning to Videoslots—now operating under the Immense...
Vanja Mitic
Latest Casino and Gambling NewsLas VegasCasino NewsGaming Industry NewsMoney LaunderingIllegal BookmakingFines, Lawsuits & Litigation
0Caesars Palace in Las Vegas and its affiliated entities have agreed to pay a $7.8 million fine after Nevada regulators...
Vanja Mitic
LatviaLatest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMobile gamingEconomy/FinanceOnline Gambling NewsTaxationTaxes
0Latvia has revealed a substantial restructuring of its gambling sector as part of the 2026 state budget, which includes sharp tax increases...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationCasino DestinationsGaming Industry NewsMoney LaunderingEmployment & CareersDominican RepublicCrime
0Hard Rock International has placed senior vice president Alex Pariente on unpaid leave following serious allegations of misconduct tied to the company’s Punta Cana...
In a significant move for Gibraltar, the European Parliament has approved the European Commission’s proposal to remove the British overseas territory from...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsEconomy/FinanceAsian Casino NewsTaxationSri Lanka
0The Sri Lankan government’s efforts to regulate the casino industry have sparked debate after revelations that junket operators—key players in...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaCasino NewsWorld Casino NewsGaming Industry NewsMoney LaunderingOceania Casino NewsCrimeFines, Lawsuits & Litigation
0Australia’s financial intelligence agency AUSTRAC has directed two northern casinos—The Ville Resort-Casino in Townsville, Queensland, and Mindil Beach Casino Resort in Darwin,...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsMobile gamingEconomy/FinanceOnline Gambling NewsFines, Lawsuits & LitigationUnited Kingdom
0The UK Gambling Commission (UKGC) has imposed a £1 million fine on Greentube Alderney, which operates the Admiral Casino brand, after the company was found...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationAustraliaCasino NewsUnsavory reportsOnline gambling regulationGaming Industry NewsMobile gamingOnline Gambling NewsSports bettingFines, Lawsuits & Litigation
0Australian authorities have initiated legal proceedings against Entain, the global gambling operator behind brands like Ladbrokes and Coral, over alleged non-compliance with anti-money laundering (AML) and counter-terrorism...
Johnny K.
Isle of manLatest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsEuropean Casino NewsOnline Gambling NewsFines, Lawsuits & Litigation
0The Isle of Man Gambling Supervision Commission (GSC) has issued a £140,000 fine to CyberHorizon Limited following an investigation that...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsMoney LaunderingOnline Gambling NewsAsian Casino NewsCrimeFines, Lawsuits & LitigationSingapore
0Singapore’s legal system took a decisive step by formally charging two former bank relationship managers, marking a significant development in the...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationCasinos of the PhilippinesGaming Industry NewsMobile gamingOnline Gambling NewsAsian Casino NewsPhilippines
0On Friday, the Financial Action Task Force (FATF), a global financial watchdog, confirmed that the Philippines remains on its “grey...
Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaCasino NewsWorld Casino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingEconomy/FinanceEuropean Casino NewsOnline Gambling NewsOceania Casino NewsCrimeFines, Lawsuits & LitigationUnited Kingdom
0The Australian Transaction Reports and Analysis Center (AUSTRAC), Australia’s anti-money laundering and counter-terrorism financing regulator, has started an inquiry into...