Compliance | World Casino News

eCOGRA Expands into Arizona, Indiana, and Panama with New Regulatory Approvals

November 22, 2024

U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, Arizona, Gaming Industry News, Licenses, Panama, Indiana

eCOGRA, a global leader in testing, inspection, and certification services for the online gambling sector, has achieved significant milestones with regulatory approvals in Arizona, Indiana, and Panama. These ex...

Philippine Presidential Office Requests Regulatory Action To Improve The Country’s Image

Radosav Milutinovic

October 27, 2023

Latest Casino and Gambling News, Gaming Law & Legislation, Casino Destinations, Casinos of the Philippines, Gaming Industry News, Money Laundering, Online Gambling News, Asian Casino News, Philippines

After a series of cases affecting the reputation of the Philippine gambling stakeholders, the country's Presidential Office has made a move to improve the image of the national industry. As reported by Asian Ga...

GeoComply Acquires OneComply to Ensure Licensing Compliance

Radosav Milutinovic

May 8, 2023

Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Canada, World Casino News, North America Casino News, Technology, Gaming Industry News, Licenses, Online Gambling News, Mergers, Acquisitions & Partnerships

Top-tier scam prevention and cybersecurity solutions provider, GeoComply Solutions Inc., announced the acquisition of OneComply Inc. The integration of OneComply as the innovative technology and solutions provi...

Liquor & Gaming Focuses on Gaming Room Signage; Awaits Elections for Gambling Reforms

Radosav Milutinovic

March 7, 2023

Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, World Casino News, Gaming Industry News, Money Laundering, Poker, Oceania Casino News

Liquor & Gaming NSW, the governmental authority monitoring the liquor, gaming, wagering, and licensed clubs in the state, says that it pays increased attention to signage outside NSW pubs and clubs. The reg...

The Star Served with Misconduct Claim in Financial and AML State Investigations

Radosav Milutinovic

February 8, 2023

Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, World Casino News, Gaming Industry News, Money Laundering, Licenses, Oceania Casino News, Fines, Lawsuits & Litigation, Financial Fraud

Australian giant casino operator, The Star, has been served this week with another statement of claim for a securities class action in the Supreme Court of Victoria. The latest lawsuit is the second this week s...

ComeOn.nl teams up with Stakelogic Live for live casino launch in The Netherlands

Radosav Milutinovic

November 10, 2022

Latest Casino and Gambling News, World Casino News, Technology, Casino project updates, Gaming Industry News, European Casino News, Online Gambling News, Labor Relations, Netherlands

Online live casino, ComeOn.nl, announced a partnership with Stakelogic Live, a division of the award-winning tier-one gaming provider Stakelogic, in the project of launching the exclusive ComeOn! branded live c...

Genesis Global Limited hit with £3.8 million Gambling Commission fine

Adam Morgan

January 31, 2022

Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Money Laundering, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation, United Kingdom

In the United Kingdom and online casino operator Genesis Global Limited has been fined £3.8 million ($5.1 million) after being found culpable of ‘significant’ shortcomings in its required anti-money laundering ...

iSoftBet secures new supplier license for newly regulated Greek market

Kim M

July 13, 2021

Online gaming software, Latest Casino and Gambling News, Gaming Industry News, European Casino News, Online Gambling News, Licensing, Greece

On the heels of its latest partnership deal and leading online and mobile casino games software provider iSoftBet has notched another "landmark moment" for its business after securing a license in Greece's newl...

Marina Bay Sands operator agrees out-of-court settlement

Adam Morgan

July 20, 2020

Latest Casino and Gambling News, Casino News, U.S.A., Gaming Industry News, Money Laundering, Economy/Finance, Crime, Fines, Lawsuits & Litigation, Singapore

In Singapore and the operator behind the iconic Marina Bay Sands integrated casino resort has reportedly signed an out-of-court settlement that is to see it compensate a former high-value patron to the tune of ...

Las Vegas Sands Corporation facing Marina Bay Sands probe

Adam Morgan

June 5, 2020

Latest Casino and Gambling News, Casino News, U.S.A., Gaming Industry News, Money Laundering, Economy/Finance, Crime, Fines, Lawsuits & Litigation, Singapore

American casino operator Las Vegas Sands Corporation is reportedly facing an official federal probe into whether its Marina Bay Sands venue in Singapore breached anti-money laundering regulations. According ...

BetFred.com to begin utilizing GiG Comply monitoring advance

Adam Morgan

September 12, 2019

Online gaming software, Latest Casino and Gambling News, Technology, The Players Lounge, Online Gambling News, Mergers, Acquisitions & Partnerships, Malta

Maltese iGaming solutions developer, Gaming Innovation Group (GiG) Incorporated, has announced the signing of a deal that is to see the online casino and sportsbetting site at BetFred.com become the latest to e...

Ladbrokes Coral Group ordered to pay $7.1 million Gambling Commission fine

Adam Morgan

July 31, 2019

Latest Casino and Gambling News, Money Laundering, The Players Lounge, Online Gambling News, Sports betting, Fines, Lawsuits & Litigation, United Kingdom

In the United Kingdom and giant land-based and online bookmaker, Ladbrokes Coral Group, has reportedly been hit with a fine of £5.9 million ($7.1 million) for failing to fulfill its social responsibility obliga...

iovation explains the importance of iGaming fraud prevention

Adam Morgan

July 15, 2019

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

Following its recent acquisition by American risk and information solutions giant, TransUnion LLC, anti-fraud and authentication software developer, iovation, has now reportedly revealed how its innovations can...

Cyprus success for Melco International Development Limited

Adam Morgan

July 4, 2019

Latest Casino and Gambling News, Casino News, Casino project updates, Cyprus, Economy/Finance, Mergers, Acquisitions & Partnerships

In Cyprus and casino operator Melco International Development Limited has reportedly announced that its three-strong chain of Cyprus Casinos (C2) venues has so far recorded in excess of 880,000 visits and could...

Swedish gaming regulator fines two operators for bonus offer issues

Sadonna Price

May 17, 2019

Sweden, Latest Casino and Gambling News, Fines, Lawsuits & Litigation

When providing gambling services in any country, licensed operators are to adhere to rules and regulations set forth by the gambling regulator. In Sweden, Spelinspektionen is in charge. The Swedish regulator re...

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eCOGRA Expands into Arizona, Indiana, and Panama with New Regulatory Approvals

Philippine Presidential Office Requests Regulatory Action To Improve The Country’s Image

GeoComply Acquires OneComply to Ensure Licensing Compliance

Liquor & Gaming Focuses on Gaming Room Signage; Awaits Elections for Gambling Reforms

The Star Served with Misconduct Claim in Financial and AML State Investigations

ComeOn.nl teams up with Stakelogic Live for live casino launch in The Netherlands

iSoftBet secures new supplier license for newly regulated Greek market

Marina Bay Sands operator agrees out-of-court settlement

Las Vegas Sands Corporation facing Marina Bay Sands probe

BetFred.com to begin utilizing GiG Comply monitoring advance

iovation explains the importance of iGaming fraud prevention

Swedish gaming regulator fines two operators for bonus offer issues

PhilWeb Corporation Refutes Rumors of Backdoor Listing with PlayTime

The Lodge Card Club Expands with High-Profile Poker Investors

Online Growth Pushes Europe’s Gambling to €123B

Massachusetts Investigates Robinhood Over March Madness Prediction Markets

Tilman Fertitta Plans to Resign from Landry’s and Other Roles If Confirmed as U.S. Ambassador

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Tagged compliance