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Legal
May 26, 2022
Queensland to Reform Gambling Laws amid Star Inquiry
Queensland plans to introduce new gambling laws instead of launching inquiries against operators, the government announced. This comes amid ongoing action against Star Entertainment in other Australian states. Queensland Plans to Introduce New Laws In the wake of the recent inquiries against Star Entertainment Group and Crown Resorts, Queensland realized that it needs to introduce […]
Legal
May 26, 2022
CA Illegal Casinos Linked to Drugs, Violence, Corruption
An investigation targeting illegal gambling, narcotics, and gun trafficking under the code name ‘Operation Community First’ launched by the Orange County Asian Organized Crime Task Force in February 2021 resulted in arrests and three indictments linked with illegal casinos. “These illicit businesses are a breeding ground for drug trafficking, violence and even police corruption.” US […]
Legal
May 26, 2022
Arrested Suncity Members Received Their Indictments
The Macau Public Prosecutions Office has indicted Alvin Chau, the chief executive officer of the Chinese junket Suncity. This was reported earlier by Inside Asian Gaming. The Arrestees Got their Indictments According to the report, the prosecution has also issued indictments to remaining suspects and to those who were arrested because of their ties with […]
Legal
May 26, 2022
SJC Orders Superior Court to Revisit the Everett Case
FBT Everett Realty has been trying to sue the Massachusetts gambling regulator for several years. The local Supreme Judicial Court has now intervened, ordering a lower court to reexamine the situation. FBT Everett Claims the Regulator Unjustly Decreased the Price The situation began in 2016 when FBT Everett agreed to sell some land to Wynn […]
Legal
May 26, 2022
WSOP Bracelet Winner Involved in $25M Sports Betting Scheme
Another professional poker player seems to be embroiled in a seedy affair as charges of fraud and money laundering were brought up against Cory Zeidman, a Florida-based pro, on Wednesday. He is also facing federal charges of conspiracy to commit mail and wire fraud, as well as additional charges to commit money laundering. Litany of […]
Legal
May 25, 2022
Big Bola Bank Accounts Got Blocked Over Money Laundering Allegations
Big Bola, a Mexico-based casino company, might be guilty of money laundering, the authorities claim. The National Banking and Securities Commission recently blocked the operator’s bank accounts, preventing it from accessing its funds. Big Bola’s Bank Accounts Were Temporarily Suspended The Mexican authorities have had suspicions about Big Bola and its owners for over a […]
Legal
May 25, 2022
Macau’s Wong Sio Chak Trusts the Gambling Reforms
Wong Sio Chak, Macau’s secretary for security believes the ongoing gambling law reforms will not pressure employment in the sector. COVID-19 Brought Down both Crime and Profits The secretary addressed the market’s state in the “Assessment Report on the Impact of the Current Situation of the Gaming Industry in Macau on the Public Security Situation […]
Legal
May 25, 2022
VGCCC Announced EGM Rules at Crown Melbourne
The Victorian Gambling and Casino Control Commission (VGCCC) has prepared a new set of restrictive regulations at Crown Melbourne. This comes after Crown Resorts announced its interest in better understanding what the newly imposed electronic gaming machines (EMG) tax levy would mean for its operations. The tax would generate up to AU$30 million ($21.3 million) […]
Legal
May 25, 2022
KSA Reminded Affiliates They Should Follow Regulations
The Kansspelautoriteit (KSA, the Dutch gambling regulator) has issued warnings to 50 affiliate sites. The authority is not happy that some of the gambling advertisements send people to an operator’s website even when this may not be the customers’ intention. The KSA Believes Affiliates Are Negligent of the Rules The KSA contacted a number of […]
Legal
May 25, 2022
Coolbet Becomes Latest IBIA Member to Fight Corruption
Vincent Group brand Coolbet has become the latest gambling company to join the International Betting and Integrity Association or IBIA for short. The leading North American B2B and B2C igaming company will be an important ally as IBIA continues to oversee the global gambling industry in an attempt to rid it of corruption. Coolbet Fully […]
