Australia

The Star Entertainment Group Limited suspends customer rebate program

Adam Morgan
Latest Casino and Gambling News, Australia, Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Employment & Careers, Licenses, Crime, Fines, Lawsuits & Litigation, Financial Fraud
In Australia and casino operator The Star Entertainment Group Limited has reportedly suspended a customer rebate program amid concerns that the scheme could potentially breach local rules to prevent money laund...

Australian watchdog taking trio of iGaming entities to federal court

Adam Morgan
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Online gambling regulation, Gaming Industry News, Online Poker, Mobile gaming, The Players Lounge, Unlicensed Operation, Online Gambling News, Crime, Fines, Lawsuits & Litigation
LAs part of its long-running crackdown on unlicensed iGaming operators and the Australian Communications and Media Authority (ACMA) has announced that it has commenced civil actions in federal court against a t...

Crown Resorts Limited potentially on the hook for Victoria fines

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
In Australia and the new gambling regulator for the southern state of Victoria has reportedly launched disciplinary proceedings against Crown Resorts Limited that could result in the casino operator being hit w...

Matt Bekier resigns as boss of The Star Entertainment Group Limited

Adam Morgan
Latest Casino and Gambling News, Australia, Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
In Australia and the boss for The Star Entertainment Group Limited has reportedly announced his resignation at the same time as another senior executive officially confirmed to an ongoing public inquiry that th...

Australian regulator continuing its crackdown on unlicensed iGaming domains

Adam Morgan
Online Blacklist, Online gaming software, Latest Casino and Gambling News, Australia, Online gambling regulation, Gaming Industry News, The Players Lounge, Unlicensed Operation, Online Gambling News, Crime, Licensing
In Australia and the nation’s media and communications watchdog is continuing its campaign against unlicensed iGaming domains by announcing that it has blocked access to six more potentially shady sites. The...

Third Australian state finds Crown Resorts Limited unfit to run a casino

Adam Morgan
Latest Casino and Gambling News, Australia, Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
The Western Australia royal commission looking into Crown Resorts Limited has reportedly found the casino operator unfit to hold a local gambling license due to the possibility that it may have been complicit i...

The Star Entertainment Group Limited probe hears about Suncity Group link

Adam Morgan
Latest Casino and Gambling News, Australia, Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
In Australia and the public inquiry into The Star Entertainment Group Limited has reportedly been told that the local casino operator continued working with junket firm Suncity Group despite telling the market ...