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Mathew Bowyer, a former bookmaker, has publicly shared his role in a high-profile gambling scandal involving Ippei Mizuhara, the former interpreter...
money laundering breaches
Vanja Mitic
Latest Casino and Gambling NewsWorld Casino NewsGaming Industry NewsMoney LaunderingEconomy/FinanceMacauCrimeFinancial Fraud
0Macau’s Financial Intelligence Office (GIF) has reported a significant spike in the number of Suspicious Transaction Reports (STRs) filed in 2024, with the...
Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaCasino NewsWorld Casino NewsGaming Industry NewsMoney LaunderingLicensesOceania Casino NewsConspiracyCrimeLicensing
0The Victorian Gambling and Casino Control Commission (VGCCC), Victoria’s gambling regulatory body, has regarded Crown Resort Ltd., Australia’s largest gaming...
Radosav Milutinovic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaWorld Casino NewsGaming Industry NewsMoney LaunderingEconomy/FinanceUnlicensed OperationLicensesOnline Gambling NewsOceania Casino NewsCrimeLabor Relations
0In 2023, Perth authorities carried out two major raids on underground gambling operations in suburban areas to seize almost $190,000...
Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingEuropean Casino NewsOnline Gambling NewsCrimeFines, Lawsuits & LitigationUnited Kingdom
0Gamesys Operations Limited, which manages 16 online gambling websites involving doublebubblebingo.com, ballycasino.co.uk, megawayscasino.com and jackpotjoy.com, must pay a fine of...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationCasino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingOnline Gambling NewsCrimeFines, Lawsuits & LitigationUnited Kingdom
0Kindred Group plc’s subsidiaries, 32Red Limited and Platinum Gaming Limited breached social responsibility and anti-money laundering laws, and because of...
Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsOnline gambling regulationMoney LaunderingEuropean Casino NewsLicensesCrimeLicensingFines, Lawsuits & LitigationUnited Kingdom
0Blue Star Planet Limited, the Malta-based operator of the 10bet.co.uk website, has to pay a £620,000 fine to the UK...
Marija Malenovic
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsGaming Industry NewsMoney LaunderingEconomy/FinanceEuropean Casino NewsMiddle East Gaming NewsConferences / Trade ShowsOnline Gambling NewsCrimeGibraltarUnited Kingdom
0On January 30, Itai Prazner, Chief Executive Officer of 888 Holdings, a public company based in Gibraltar that owns several...
Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Casino NewsWorld Casino NewsNorth America Casino NewsOnline gambling regulationGaming Industry NewsTechnologyMobile gamingMoney LaunderingEuropean Casino NewsLicensesOnline Gambling NewsFloridaCrimeLicensingFines, Lawsuits & LitigationUnited Kingdom
0In Touch Games (ITG), a leading operator, aggregator and platform provider in the mobile gaming industry, has to pay a...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsCasino CheatingGaming Industry NewsMoney LaunderingIllegal BookmakingAsian Casino NewsMacauCrimeFines, Lawsuits & LitigationFinancial Fraud
0The trial of Alvin Chau, former CEO of Suncity Group, has finally ended. Macau Court of First Instance sentenced Chau,...
Boylesports Enterprise now faces tougher licensing conditions and a huge £2.8 million fine after the UK Gambling Commission completed an...