Anti-money Laundering | World Casino News

September 24, 2019 0

In the United Kingdom and the operator behind the Park Lane Club London has been hit with a fine of...

Global Gaming Q2 revenue hit hard following recent loss of Swedish licence

Sweden Latest Casino and Gambling News Gaming Industry News European Casino News Online Gambling News Licensing

August 15, 2019 0

Following the June revocation of its subsidiary’s operating license, Global Gaming 555 (GLOBAL:FN Stockholm), has reported that its Q2 revenue...

iovation explains the importance of iGaming fraud prevention

Adam Morgan

Online gaming software Latest Casino and Gambling News U.S.A.Gaming Industry News Technology Economy/Finance The Players Lounge Online Gambling News Mergers, Acquisitions & Partnerships Crime

July 15, 2019 0

Following its recent acquisition by American risk and information solutions giant, TransUnion LLC, anti-fraud and authentication software developer, iovation, has...

Global Gaming loses bid to keep operating in Sweden while appealing iGaming license revocation

Sadonna Price

Sweden Latest Casino and Gambling News Online gambling regulation Licenses

June 21, 2019 0

Global Gaming, the parent company of Ninja Casino, has had their operating license in Sweden revoked. The company bid to...

Gambling Commission counsels iGaming operators about new verification rules

Adam Morgan

Latest Casino and Gambling News Online gambling regulation The Players Lounge Online Gambling News Licensing United Kingdom

May 6, 2019 0

In the United Kingdom, the Gambling Commission regulator has released a statement cautioning locally-licensed online gaming operators to make sure...

Pieter Remmers to moderate Prague Gaming Summit 2019 panel session

Adam Morgan

Latest Casino and Gambling News Technology Czech Republic Conferences / Trade Shows Data Protection Online Gambling News Sports betting

February 19, 2019 0

European Gaming Media and Events has announced that its upcoming Prague Gaming Summit 2019 extravaganza is due to feature a special...

Paddy Poker Betfair to pay £2.2m fine issued by Gambling Commission

Sadonna Price

Latest Casino and Gambling News The Players Lounge Online Gambling News Fines, Lawsuits & Litigation

October 17, 2018 0

Paddy Power Betfair (PPB) has been issued a £2.2m by the Gambling Commission after an investigation found that the company...

Macau given positive rating by AML group

Kim M

Latest Casino and Gambling News Money Laundering Macau

July 21, 2017 0

The Asia Pacific Group on Money Laundering (APG) has given Macau a positive rating for its anti-money laundering efforts. Asia...

Hawaiian Gardens Casino levied $2.8m fine by FinCEN for AML lapses

Sadonna Price

Latest Casino and Gambling News California Money Laundering Fines, Lawsuits & Litigation

July 18, 2016 0

The United States Financial Crimes Enforcement Network announced this past Friday that they were able to reach an agreement with...

UKGC fines Caesars £845k for lax money laundering protocols

Sadonna Price

Latest Casino and Gambling News Money Laundering Fines, Lawsuits & Litigation United Kingdom

December 17, 2015 0

Caesars Entertainment was fined by the UK Gambling Commission for falling short of the protocols set in place for anti-money...

MiGS 2015 iGaming conference set for November 16-19

D. Graham

Latest Casino and Gambling News World Casino News Gaming Industry News Conferences / Trade Shows Online Gambling News Sports betting Fantasy Sports Malta

November 9, 2015 0

Hundreds of delegates will be attending the 2015 Malta iGaming Seminar (MiGS), considered one of the top gaming conferences in...

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Global Gaming Q2 revenue hit hard following recent loss of Swedish licence

iovation explains the importance of iGaming fraud prevention

Global Gaming loses bid to keep operating in Sweden while appealing iGaming license revocation

Gambling Commission counsels iGaming operators about new verification rules

Pieter Remmers to moderate Prague Gaming Summit 2019 panel session

Macau given positive rating by AML group

Hawaiian Gardens Casino levied $2.8m fine by FinCEN for AML lapses

UKGC fines Caesars £845k for lax money laundering protocols

MiGS 2015 iGaming conference set for November 16-19

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