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Casino
January 29, 2024
Two Toronto Residents Charged in Ontario iGaming Fraud Probe
Police in Ontario have charged two individuals from Toronto in connection with fraudulent activities related to online iGaming sites regulated by the province. The arrests come after an extensive investigation into allegations of identity theft and fraud on the Ontario Lottery and Gaming Corporation’s (OLG) iGaming platform. Ontario Police Collaboration Uncovers Online Gaming Fraud Ring […]
Industry
January 29, 2024
New York State’s Mobile Sports Betting Surpasses $3B Milestone
New York’s mobile sports betting industry has surpassed the $3 billion mark in operator revenue, according to the latest report from the New York State Gaming Commission. New York’s Betting Market Thrives with Robust Figures for Week Ending January 21 The figures for the week ending January 21 revealed a robust $47.5 million in adjusted […]
Casino
January 26, 2024
Sint Maarten: Armed Robbers Attack Porto Cupe-Coy Casino
Considering that casinos facilitate cash-sensitive transactions, they can often become targets of different criminals. While some may attempt different fraudulent activities, others try to rob such venues. This is precisely the reason why many brick and mortar casinos invest heavily in security personnel, surveillance and some even leverage AI solutions. Earlier this week, a brazen […]
Industry
January 26, 2024
Nevada Gaming Control Board Website Hit by Cyberattack
The Nevada Gaming Control Board’s website has been offline for several days due to a cyberattack. Nevada Gaming Control Board Implements Temporary Measures after Cyberattack Reports indicate that the cyberattack targeted the public-facing websites of both the Nevada Gaming Control Board and the Nevada Gaming Commission, the bodies responsible for regulating the state’s gaming industry. […]
Casino
January 25, 2024
Swedish Operators Concerned Over Unregulated Payments Issue
Last September, several regulated operators in Sweden complained that a financial services company that offers next-gen open banking payments and payouts, Finshark, had facilitated a series of money transfers between consumers and unlicensed operators in the country. A few of the worried operators carrying a license went further and asked the country’s expert authority in […]
Legal
January 25, 2024
Ontario Casino Faces $52K Fine for Alleged Money Laundering Incident
The Alcohol and Gaming Commission of Ontario (AGCO) has imposed a CA$70,000 ($52,000) fine on MGE Niagara Entertainment Inc., the operator of Fallsview Casino Resort in Niagara Falls. This punishment aligns with AGCO’s increased scrutiny in recent months as the regulator strengthens its enforcement policy. Fallsview Casino announced it would appeal the fine, likely heralding […]
Casino
January 25, 2024
NJ Supreme Court Rules against Ocean Casino Resort in COVID-19 Insurance Dispute
New Jersey’s Supreme Court has ruled against Ocean Casino Resort, stating that the Atlantic City casino is not entitled to payouts from business interruption insurance for losses during the COVID-19 outbreak. Despite the operator’s claims, it has enjoyed positive financial results, successfully rebounding from the pandemic and maintaining its position as one of Atlantic City’s […]
Casino
January 25, 2024
Svenska Spel Confirms Intentions to Close Gothenburg and Malmö Casinos
The Swedish state-owned gambling operator, Svenska Spel, announced Wednesday the possibility to close two of its land-based venues. The potential closure is related to Casino Cosmopol in Gothenburg and Malmö. Previously, Svenska Spel implemented an action plan that sought to revitalize Casino Cosmopol. This plan included a significant restructuring of the organization, along with a […]
Legal
January 25, 2024
Court Greenlights Consolidation of Lawsuits against AC Casinos
Lawsuits filed against a number of major hotel-casino operators in Atlantic City were given a green light to be consolidated earlier this week. The lawsuits alleged gambling operators engaged in anticompetitive actions, resulting in a cumulative increase in hotel room rates since 2018. As announced by Play NJ, US District Court Judge Karen Williams recently […]
Legal
January 25, 2024
Ex-Resorts World Executive Pleads Guilty in Federal Case
Suspicious reports filed against MGM Grand resulted in an investigation about potential illegal gambling. Allegations claimed breaches related to anti-money laundering (AML) regulations with Scott Sibella, a former Resorts World chief operating officer and president, named as responsible. Now, as announced by the Las Vegas Review-Journal, Sibella pleaded guilty to not filing suspicious activity reports […]
