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Singapore Fines Banks and Firms $21.5M Over Major Money Laundering Failures

July 7, 2025

Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Economy/Finance, Money Laundering, Crime, Fines, Lawsuits & Litigation, Singapore

Singapore’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, handing out a combined SG$27.45 million (US...

Gambling Syndicates in Malaysia Use Foreign Identities to Mask Illicit Activities

Kim M

June 17, 2025

Latest Casino and Gambling News, Gaming Industry News, Horse Racing, Unlicensed Operation, Online Gambling News, Malaysia, Singapore

Online gambling syndicates in Malaysia are increasingly using foreign identities to register SIM cards, enabling them to operate covertly and evade law enforcement efforts. This strategy has posed significant c...

Nomura Reports Strong Wholesale Profits As RWS Faces Challenging Q1

Vanja Mitic

April 28, 2025

Casino News, Latest Casino and Gambling News, Casino Destinations, World Casino News, Gaming Industry News, Economy/Finance, Japan, Financial Press Releases, Singapore

Nomura Holdings Inc. posted a 27% year-over-year rise in net profit for the January–March quarter, thanks largely to the strong performance of its wholesale division. The Japanese banking giant announced on Apr...

The Laurus: A New Chapter in Luxury at Resorts World Sentosa

Vanja Mitic

April 7, 2025

Casino News, Latest Casino and Gambling News, Casino Destinations, New Hotels, World Casino News, Casino expansion projects, Gaming Industry News, Casino project updates, Singapore

Scheduled for a grand opening in the third quarter of 2025, Resorts World Sentosa is set to enhance its luxury hospitality offerings with the introduction of The Laurus, the first resort in Singapore under the ...

Las Vegas Sands Delays Marina Bay Sands Expansion, Now Targeting 2031 Completion

Vanja Mitic

February 11, 2025

Latest Casino and Gambling News, Casino News, Casino Destinations, World Casino News, New Hotels, Casino openings, Casino expansion projects, Casino project updates, Gaming Industry News, Asian Casino News, Singapore

Las Vegas Sands Corp has announced a shift in the timeline for the expansion of its Marina Bay Sands complex in Singapore, projecting a new completion date in January 2031. This adjustment comes despite previou...

Singapore Blocks Access to Polymarket Amid Rising Global Regulatory Scrutiny

Vanja Mitic

January 13, 2025

Cryptocurrency, Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Online Gambling News, Fines, Lawsuits & Litigation, Singapore

Polymarket, a blockchain-based prediction platform, has been officially banned in Singapore as the country enforces strict gambling laws. The ban, effective January 12, 2025, follows an increasing global push t...

Genting Reports Decline in Q3 2024 Revenue and Profit Amid Global Challenges

Johnny K.

November 29, 2024

U.S.A., Latest Casino and Gambling News, Las Vegas, World Casino News, North America Casino News, Gaming Industry News, Economy/Finance, Asian Casino News, Malaysia, Financial Press Releases, Singapore, Nevada

Genting Berhad, the Malaysian multinational corporation known for its diverse ventures in the gaming and entertainment industry, reported a significant decline in revenue and profit for the third quarter of 202...

Major Money Laundering Crackdown in Singapore Tied to Online Gambling

Vanja Mitic

November 20, 2024

Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Gaming Industry News, Money Laundering, Economy/Finance, Crime, Fines, Lawsuits & Litigation, Singapore

The genesis of Singapore's most significant money laundering investigation occurred following multiple raids on August 15, 2023, targeting individuals involved in scams and extensive online gambling operations....

Marina Bay Sands Pursues $9 Billion Loan for Resort Expansion

Johnny K.

November 20, 2024

Latest Casino and Gambling News, Casino News, World Casino News, Casino expansion projects, Casino project updates, Asian Casino News, Singapore

Marina Bay Sands, the iconic integrated resort in Singapore, is planning to secure a $9 billion loan to finance its ambitious expansion project. If successful, this will be the largest syndicated loan ever reco...

Genting Singapore Breaks Ground on US$5 Billion Resorts World Sentosa Waterfront Expansion

Vanja Mitic

November 16, 2024

Casino News, Latest Casino and Gambling News, Casino Destinations, Casino expansion projects, Casino openings, Casino project updates, Gaming Industry News, Singapore

On a landmark Friday, November 15th, the grounds of Resorts World Sentosa (RWS) became the focal point of a major advancement in Singapore’s hospitality and entertainment sector. The initiation of a SG$6.8 bill...

Las Vegas Sands Announces $8 Billion Investment in Singapore Marina Bay Sands IR2

Vanja Mitic

October 24, 2024

Casino proposals, Casino News, Latest Casino and Gambling News, Casino Destinations, New Hotels, World Casino News, Gaming Industry News, Asian Casino News, Singapore

Las Vegas Sands Corp. has unveiled plans for a groundbreaking development in Singapore, christening the project Marina Bay Sands IR2. This new venture, set to redefine the integrated resort landscape, involves ...

High-Stakes Drama: Singaporean High-Roller Ordered to Repay Millions to Australian Casino

Vanja Mitic

September 10, 2024

Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Online gambling regulation, Gaming Industry News, Economy/Finance, Fines, Lawsuits & Litigation, Singapore

In a tale weaving through the grandeur of international casinos, Dr. Wong Yew Choy, a Singaporean high-roller, has found himself in a legal entanglement demanding the repayment of a colossal sum of A$38.7 milli...

Resorts World Sentosa’s Andrew MacDonald Banned from Marina Bay Sands Amid Poaching Allegations

Vanja Mitic

August 19, 2024

Latest Casino and Gambling News, Unsavory reports, World Casino News, Gaming Industry News, Employment & Careers, Asian Casino News, Singapore

In a significant and unexpected development within the competitive casino industry of Singapore, Andrew MacDonald, the Chief Casino Officer at Resorts World Sentosa (RWS), has been officially banned from enteri...

Singapore Charges Bankers in Major Money-Laundering Case

Vanja Mitic

August 16, 2024

Gaming Law & Legislation, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Money Laundering, Online Gambling News, Asian Casino News, Crime, Fines, Lawsuits & Litigation, Singapore

Singapore's legal system took a decisive step by formally charging two former bank relationship managers, marking a significant development in the country's largest-ever money-laundering scandal. This action re...

Marina Bay Sands to Launch VIP Gaming Floors by September 2024

Vanja Mitic

August 1, 2024

Casino News, Latest Casino and Gambling News, Casino Destinations, World Casino News, Casino expansion projects, Casino project updates, Gaming Industry News, Asian Casino News, Singapore

Marina Bay Sands, the renowned casino resort in Singapore, is poised to elevate its luxury gaming experience by introducing VIP gaming facilities on the 53rd and 54th floors of Tower 2. Slated to launch by Sept...

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Singapore Fines Banks and Firms $21.5M Over Major Money Laundering Failures

Gambling Syndicates in Malaysia Use Foreign Identities to Mask Illicit Activities

Nomura Reports Strong Wholesale Profits As RWS Faces Challenging Q1

The Laurus: A New Chapter in Luxury at Resorts World Sentosa

Las Vegas Sands Delays Marina Bay Sands Expansion, Now Targeting 2031 Completion

Singapore Blocks Access to Polymarket Amid Rising Global Regulatory Scrutiny

Genting Reports Decline in Q3 2024 Revenue and Profit Amid Global Challenges

Major Money Laundering Crackdown in Singapore Tied to Online Gambling

Marina Bay Sands Pursues $9 Billion Loan for Resort Expansion

Genting Singapore Breaks Ground on US$5 Billion Resorts World Sentosa Waterfront Expansion

Las Vegas Sands Announces $8 Billion Investment in Singapore Marina Bay Sands IR2

High-Stakes Drama: Singaporean High-Roller Ordered to Repay Millions to Australian Casino

Resorts World Sentosa’s Andrew MacDonald Banned from Marina Bay Sands Amid Poaching Allegations

Singapore Charges Bankers in Major Money-Laundering Case

Marina Bay Sands to Launch VIP Gaming Floors by September 2024

AGEM Index Sees Strong Growth in June 2025, Driven by Key Contributions from Konami and Aristocrat

Crown Perth Retains Gaming Licence After Comprehensive Overhaul

New Casino in Salem Set to Revitalize the Area with Economic and Community Impact

Nevada Congresswoman Pushes Back on Gambling Loss Cap with FAIR BET Act

Fantasy Sports Startup Secures 7 Million Dollars to Fuel Expansion