MGM Grand's High-Stakes Scandal: Sibella's Guilty Plea Exposes AML Failures
Former MGM Grand President Scott Sibella pleads guilty in a major case involving illegal bookmaking and Bank Secrecy Act violations.
Codere's Landmark Legal Triumph: Potentially Dodging a $70M Tax Bill in Mexico
Discover how gambling giant Codere is on the brink of avoiding over $70 million in taxes in Mexico following a significant legal victory.
Justice Rejects Chaqueña Lottery Union's Appeal, Clears the Way for Audit
The Third Criminal Chamber rules in favor of Lotería Chaqueña President Lucas Apud Masín, allowing the audit of administrative acts.
SportChamps Fined $17,500 for Repeatedly Inducing Gambling in New South Wales
Betting operator SportChamps faces a $17,500 fine after pleading guilty to two offences under the Betting and Racing Act in New South Wales.
Philippines Bureau of Immigration Faces Probe Over Alleged Fake POGO Visas
Justice Secretary Jesus Crispin Remulla investigates irregularities in visa issuance linked to POGOs in the Philippines
11 Arrested in Goa for Illegal Gambling: Casino Raid Unearths Massive Seizure
Goa casino raid leads to 11 arrests in an illegal gambling crackdown. Discover the shocking details of the illegal activity in India.
Illegal Online Casinos Fuel Organized Crime in SE Asia
Explore the UN's findings on how illegal online casinos and cryptocurrency are empowering organized crime in Southeast Asia
Leny Mitjana Faces 10-Year Ban for Alleged Tennis Match-Fixing
French tennis player Leny Mitjana receives a 10-year suspension for match-fixing violations, shaking the tennis world
Bulgarian Tennis Official Banned for 16 Years: ITIA's Corruption Verdict
Discover how Bulgarian tennis official Stefan Milanov received a 16-year ban for corruption, and the ITIA's actions against rule-breakers
Macau's Former Junket Boss Levo Chan Gets Reduced Jail Term
Discover the Court of Second Instance's decision to reduce Levo Chan's prison term in a high-profile gambling case
Malta Gaming Authority Revokes Licenses of Rush Gaming and Betago
MGA enforces strict compliance, suspending Rush Gaming's license and canceling Betago's license due to regulatory breaches
Belgium Proposes Raising Gambling Age to 21 for Enhanced Protection
Belgian VAD calls for increased gambling age to 21, aligning with alcohol purchase age, to bolster responsible gaming and public safety
IGT Withdraws Legal Challenge Against UK National Lottery License Award to Allwyn
IGT ends its legal dispute over the UK National Lottery's fourth license, awarded to Allwyn, marking a significant shift in the saga
Amazon Seeks Lawsuit Dismissal Over Profits from Casino Apps
Amazon invokes legal shield under the CDA to halt a lawsuit accusing it of profiting from illicit casino-style apps, seeking dismissal
PAGCOR Ordered to Pay PHP117M in Deficiency Income Tax by CTA
The Court of Tax Appeals mandates PAGCOR to remit PHP117 million in deficiency income tax for 2005-2006, plus interest
Cyprus Police Crack Down on Illegal Gambling, Arrests Made in Paphos
Cyprus Police intensify efforts against illegal gambling, arresting six people at a cafe in Paphos during festive period enforcement
UK Health Department Alerts on Aripiprazole's Link to Problem Gambling
DHSC warns healthcare professionals about aripiprazole's side effects, including compulsive behaviors like problem gambling, in treating mental health disorders
Spelinspektionen Fines Casino Cosmopol SEK2m for AML Breaches
Sweden's gambling regulator imposes a SEK2m fine on Casino Cosmopol for failing AML procedures, with the brand addressing past issues and improving compliance
VGCCC Imposes Heavy Fines on ALH Group for EGM Violations
The Victorian Gambling and Casino Commission fines ALH Group AU$480,000 for operating electronic gaming machines outside permitted hours
Brazil Warns Tech Giants for Violating Sports Betting Ad Rules
Brazil's Ministry of Finance notifies Meta, TikTok, and Google for failing to comply with sports betting advertising regulations
Entain Announces Board Reshuffle After CEO Nygaard-Andersen's Exit
Entain reshuffles its board, appointing Stella David as CEO and making key committee changes, after Jette Nygaard-Andersen's departure
Saipan's Casino Regulator Issues Ultimatum to IPI for $79.6M in Unpaid Fees
Imperial Pacific International faces a 30-day notice from Commonwealth Casino Commission to settle $79.6 million in fees, fines, and penalties
Macau Court Denies Habeas Corpus for Suncity-Linked Detainees, Extends Detention
Macau's Court of Final Appeal rejects habeas corpus requests from four Suncity-linked defendants, extending their pre-trial detention
DraftKings Hit with Lawsuit for Allegedly Deceptive Sign-Up Bonus in Massachusetts
Action lawsuit targets DraftKings in Massachusetts, claiming deceptive advertising & unfair practices in their $1,000 sign-up bonus offer