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Authorities in Taiwan have brought charges against 10 individuals accused of orchestrating a large-scale money laundering operation that allegedly moved more...
money laundering
The World Poker Tour has delayed a scheduled tournament festival at The Lodge Card Club in Texas after authorities conducted...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaGaming Industry NewsMoney LaunderingEmployment & CareersCrimeFines, Lawsuits & Litigation
0In a significant ruling from Australia’s Federal Court, two former executives of Star Entertainment Group have been found guilty of...
Two Connecticut residents have been indicted for allegedly using thousands of stolen identities to defraud online gambling platforms, including FanDuel,...
India’s Enforcement Directorate (ED) filed a chargesheet against Magicwin, an online betting platform operated by Pakistani nationals residing in the...
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...