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Legal
February 18, 2025
Ex-Star Executive Greg Hawkins Reaches Settlement with ASIC
Greg Hawkins, the ex-chief casino officer at Star Entertainment, has settled with the Australian Securities and Investments Commission (ASIC) regarding alleged misconduct involving Macau junket operators linked to organized crime. This development marks the second such settlement in recent months, as the ongoing saga surrounding Star Entertainment seems to be nearing its end. Hawkins Escaped […]
Legal
December 13, 2022
ASIC Puts 11 Star Entertainment Members on Trial
The Australian Securities and Investments Commission (ASIC), Australia’s national corporate regulator, is suing 11 current and former elite members of The Star Entertainment Group’s team. This includes several directors and officers who, the ASIC argues, were largely responsible for the company’s AML breaches. Star Entertainment Became Notorious for Its Failings The corporate authority alleges that […]
Business
November 9, 2022
ASIC Lists a Guide to Helping Australians Tackle Crypto Scams
The Australian Securities & Investments Commission (ASIC) has published a ten-point advice in which the regulator outlined how to detect and avoid scams and what to do if a consumer has already fallen for one. This publication is part of Scams Awareness Week, which ASIC is keen to address as the number of fraudulent investment […]
Legal
November 27, 2020
Indian Advertising Watchdog Aims at Real Money Gaming Ads
India’s advertising watchdog has issued a new set of rules to regulate real-money gaming ads in the country. ASCI Issues New Standards for Regulating Real Money Games India is toughening its stance on responsible gambling and promotions in the country. The Advertising Standards Council of India (ASCI) has issued a new set of guidelines defining […]
Legal
April 16, 2020
Sportsbet’s Index Betting Discouraged by ASIC, Constitutes Financial Instrument
Betting on sports is almost non-existent nowadays as all major sports leagues around the world have been brought to a halt, leaving bookmakers with nothing to offer and forcing them to become creative in their attempts to keep punters interested. While some operators elect to stick to what the world of sport still offers, regardless […]