Australia

AUSTRAC Flags AML Concerns at Two Northern Australian Casinos

Australia’s financial intelligence agency AUSTRAC has directed two northern casinos—The Ville Resort-Casino in Townsville, Queensland, and Mindil Beach Casino Resort in Darwin, Northern Territory—to appoint ind...

Unibet Fined $1 Million for Failing to Close Accounts of Self-Excluded Gamblers

Betchoice Corporation Pty Ltd, operating as Unibet, has been fined over $1 million by Australia’s gambling regulator for serious failures in upholding the rules surrounding the country’s self-exclusion program....

PointsBet Penalised AU$500K for Illegal Marketing and Self-Exclusion Violations

The Australian Communications and Media Authority (ACMA) has taken enforcement action against PointsBet Australia Pty Ltd, issuing a AU$500,800 fine and mandating significant reforms after the company violated ...

Bally’s Bold Strategy: A $250 Million Bid for Star Entertainment’s Revival

In a recent move to consolidate its position in the global casino market, Bally’s Corporation has extended a $250 million recapitalization offer to Australia's Star Entertainment. This bid, aimed at acquiring a...