Gauteng Gambling Board CEO Fired After Investigation Vanja Mitic Latest Casino and Gambling News May 19, 2026 0Gauteng MEC for Economic Development, Agriculture and Rural Development Vuyiswa Ramokgopa has dismissed Gauteng Gambling Board CEO Dr Karabo Mbele...
Bulgaria Sets Up AML Task Force Inside National Police Nina Davidovic Latest Casino and Gambling NewsBulgariaEconomy/FinanceEuropean Casino News December 26, 2025 0Bulgaria has approved the creation of a specialised operational task force aimed at strengthening the country’s response to money laundering,...
Chinese Football Association Levies Lifetime Bans on 43 Individuals Over Match-Fixing and Corruption Johnny K. World Casino NewsChinaIllegal BookmakingOnline Gambling NewsAsian Casino NewsSports bettingCrime September 11, 2024 0The Chinese Football Association (CFA) has issued life bans to 43 individuals involved in a widespread match-fixing and corruption scandal,...
Former Indiana State Rep Sean Eberhart Sentenced in Casino Bribery Scandal Vanja Mitic Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Unsavory reportsWorld Casino NewsNorth America Casino NewsGaming Industry NewsEmployment & CareersCrimeBriberyFines, Lawsuits & LitigationIndiana July 15, 2024 0Former Indiana State Representative Sean Eberhart has been sentenced to one year in federal prison following his conviction in a...
Malta Gaming Authority constitutes new Sports Integrity Unit Adam Morgan Latest Casino and Gambling NewsOnline gambling regulationGaming Industry NewsTechnologyIllegal BookmakingThe Players LoungeOnline Gambling NewsSports bettingMergers, Acquisitions & PartnershipsConspiracyCrimeMalta August 30, 2019 0The gambling regulator for Malta has announced the establishment of a special entity that is to be tasked with gathering...
Landing International Development Limited shares plummet Adam Morgan Casino SalesLatest Casino and Gambling NewsHong KongEconomy/FinanceCrimeFinancial Fraud August 24, 2018 0Shares in casino operator, Landing International Development Limited, have reportedly plunged amid news that the firm’s Chairman, Yang Zhihui (pictured), may...
Steve Wynn’s compensation falls as VIP tables are ignored by Chinese gamblers Sadonna Price Latest Casino and Gambling NewsEconomy/FinanceMacau March 7, 2016 0With fewer VIP gamblers visiting Macau, the casinos in the once bustling city are now earning less money. With less...
Nearly all the top officials of Crystal City, Texas arrested by FBI Kim M Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsGaming Industry NewsUnlicensed OperationCrimeBriberyFines, Lawsuits & LitigationTexas February 9, 2016 0The odd man out, Councilman Joel Barajas is the only member of the Crystal City, Texas city council not facing...
Thai Army, police under fire after gambling raids Sadonna Price Latest Casino and Gambling NewsUnlicensed OperationThailand December 11, 2015 0After conducting raids on illegal gambling dens, the police and military force of Thailand are being criticized after connections were...
FIFA president Sepp Blatter to resign Lars Jones Unsavory reportsWorld Casino NewsMoney LaunderingRacketeering June 2, 2015 0In a lunchtime press conference today, 17 year president of the Fédération Internationale de Football Association (FIFA) Sepp Blatter announced...
FIFA members show faith in Sepp Blatter and re-elect him as FIFA President despite corruption scandal Renee Kingsley Latest Casino and Gambling NewsUnsavory reportsWorld Casino NewsMoney LaunderingConspiracyCrimeRacketeeringTrinidad and Tobago May 30, 2015 0Fédération Internationale de Football Association (FIFA) has been in the news this week for all the wrong reasons as the...
Chinese authorities catch and prosecute 2nd most wanted man in China Renee Kingsley ChinaMoney LaunderingMacauFinancial FraudSingapore May 15, 2015 0Beijing has targeted Macau’s casino industry because it’s been reported to be a hotbed for corruption, money laundering and racketeering....
Beijing senior prosecutors to staff ‘super’ anti-graft bureau Sadonna Price Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsMacauFinancial Fraud March 17, 2015 0In a recent interview, Procurator-General Cao Jianming, stated that a new ‘super’ anti-graft bureau will be created and used to...
Beijing keeping close eye on public officials visiting Macau Lars Jones Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsMacauCrime March 16, 2015 0Beijing continues to be relentless in its fight against corruption specifically targeting Macau’s casinos and VIP gamblers who spend lavish...