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India’s Enforcement Directorate (ED) filed a chargesheet against Magicwin, an online betting platform operated by Pakistani nationals residing in the...
money laundering
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationArgentinaWorld Casino NewsCentral & South America GamingGaming Industry NewsMoney LaunderingUnlicensed OperationOnline Gambling NewsCrime
0Argentine judicial authorities have ordered the continued detention of Roberto Javier Zuco, identified by investigators as a central organizer behind...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationU.S.A.Online gambling regulationGaming Industry NewsMobile gamingLicensed online casinos in USAUnlicensed OperationOnline Gambling NewsSports betting
0As legal sports betting continues to spread across the United States, federal authorities are warning that illegal gambling operations remain widespread and continue...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Las VegasCasino NewsWorld Casino NewsNorth America Casino NewsGaming Industry NewsMoney LaunderingCrimeFines, Lawsuits & LitigationNevada
0Resorts World Las Vegas and several former executives, including ex-president Scott Sibella and attorney David Chesnoff, are facing a federal...
Vanja Mitic
SwedenLatest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsMoney LaunderingUnlicensed OperationCrimeSpain
0A large-scale coordinated operation led by Europol, along with Swedish and Spanish authorities, has dealt a significant blow to a violent...
Johnny K.
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsCentral & South America GamingGaming Industry NewsMoney LaunderingMexicoCrime
0Mexican authorities have ordered the temporary suspension of 13 casinos across several states following an extensive investigation into alleged money...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationCambodiaTaiwanGaming Industry NewsMoney LaunderingEconomy/FinanceEmployment & CareersCrimeFines, Lawsuits & LitigationFinancial Fraud
0Taipei prosecutors have detained 25 individuals and confiscated more than NT$4.5 billion (US$145 million) in assets connected to Cambodia’s Prince Holding Group, an empire...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsIndiaMoney LaunderingEconomy/FinanceEmployment & CareersCrimeGeorgia-EurasiaNepalFines, Lawsuits & LitigationSri Lanka
0The Indian Enforcement Directorate (ED) has intensified its investigation into Karnataka Congress MLA K.C. Veerendra, also known as ‘Puppy’, over alleged involvement in a...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsMoney LaunderingEconomy/FinanceCrimeFines, Lawsuits & LitigationSingapore
0Singapore’s Monetary Authority (MAS) has finalized its enforcement actions related to one of the most extensive money laundering scandals in the city-state’s history,...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsEconomy/FinanceOnline Gambling NewsAsian Casino NewsPhilippines
0The Philippines has achieved a major regulatory milestone as the European Commission (EC) officially removed the country from its updated...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaGaming Industry NewsMoney LaunderingEconomy/FinanceCrimeFines, Lawsuits & Litigation
0Star Entertainment has warned that a proposed $400 million penalty from AUSTRAC could threaten its survival, as the Federal Court examines the casino...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.World Casino NewsNorth America Casino NewsGaming Industry NewsLotteryTexas
0A pivotal piece of legislation aiming to completely revamp Texas’ lottery system and dissolve its embattled oversight body has taken...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMobile gamingLotteryLicensed online casinos in USAOnline Gambling NewsFines, Lawsuits & LitigationTexas
0Lotto.com has taken legal action against the Texas Lottery Commission (TLC), alleging the agency abruptly reversed its position on online lottery couriers and implemented a ban without...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.World Casino NewsNorth America Casino NewsGaming Industry NewsMoney LaunderingPokerIllegal BookmakingUnlicensed OperationSports bettingTax EvasionCrimeFines, Lawsuits & LitigationNew Jersey
0In one of the largest takedowns of its kind in recent years, New Jersey authorities have charged 39 individuals, including...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsMobile gamingMoney LaunderingEconomy/FinanceOnline Gambling NewsCrimeFines, Lawsuits & LitigationVietnam
0Vietnam’s police have dismantled a massive international money laundering operation, arresting five individuals and seizing vast amounts of illicitly obtained funds....