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Casino
April 15, 2022
A Las Vegas Lawyer Allegedly Used Investors’ Money to Pay Gambling Debt
A Las Vegas lawyer, who was accused of participating in a $449 million fraud and using investors’ money to pay gambling debts, refused to cooperate with the law enforcement, leading to a shootout. A Las Vegas Lawyer Illegally Used $4M to Pay Gambling Debt The Securities and Exchange Commission reported that Matthew Beasley, a 49-year-old […]
Industry
April 15, 2022
Coljuegos to Play Leading Role in Colombian Anti-money Laundering System
The Colombian anti-money laundering system has managed to progress towards its objective of strengthening compliance with the international standards through specific actions thanks to the contribution of the Colombian Gaming Control Board (Coljuegos), a state-authorized regulator regarding both land-based and online gambling, as well as other public and state entities. The Colombian gambling regulator joined […]
Casino
April 15, 2022
Soaring Eagle Gaming’s Gambling Platform Officially Launches in Michigan
The Michigan Gaming Control Board has announced that Soaring Eagle Gaming will become the state’s 15th online casino and sports betting operator. Soaring Eagle Gaming has partnered with GAN and met Michigan’s requirements and is live now. Soaring Eagle Gaming Will Operate under Eagle Casino and Sports Saginaw Chippewa tribe’s gaming arm will operate under […]
Industry
April 15, 2022
AGA Calls on DoJ to Crack Down on Illegal Gambling Operators
The United States has been rapidly expanding its sports betting and iGaming landscape over the past few years, and yet, not enough is being done to address the reach of unregulated sportsbooks and online casinos, the industry’s leading trade organization believes. Target Illegal Gambling Sites, Says Bill Miller The American Gaming Association is confident that […]
Legal
April 14, 2022
Administrative Law Judge Ordered Unionization at Red Rock Casino
This week marked another loss for Station Casinos in its long-running battle with the Culinary and Bartenders Union after an administrative law judge ordered its Red Rock Casino to bargain with the union. Disguised Effort to Discourage Unionization The ruling issued by US Administrative Law Judge Jeffrey D. Wederkind on April 12, 2022, sided with […]
Business
April 14, 2022
Holland Casino Selects Malinda Miener for Chief Compliance Officer
The leading state-run gaming operator in the Netherlands, Holland Casino, announced that it appointed Malinda Miener as chief compliance officer (CCO). Holland Casino Appoints Malinda Miener CCO The announcement came Thursday and will see Miener join the Board of Directors at Holland Casino. The operator unveiled that by promoting her to CCO, it would also […]
Legal
April 14, 2022
Broadway Gaming Lost an Appeal over £4.9 Million Tax Refund
The First-tier Tribunal rejected an appeal filed by Broadway Gaming, a UK-based online gaming company, against Her Majesty’s Revenue and Customs (HMRC) over a £4.9 million ($6.39 million) gaming tax refund. Broadway Gaming Provided Inadequate Expenditure Documentation One of the main reasons the First-tier Tribunal dismissed the bingo and online casino operator’s claim was Broadway […]
Industry
April 14, 2022
PGCB Hands Fines, Expects Strong Gaming Revenue for March
The gambling regulator in Pennsylvania approved multiple fines surpassing $230,000 earlier this week. Despite the fines, a new report reveals that March is expected to be a strong month for casinos in the state. Gambling Watchdog Imposes $238K in Fines The Pennsylvania Gaming Control Board (PGCB), which is the gambling regulator in the state, announced […]
Industry
April 14, 2022
Armenia’s Parliament Discusses a Ban on Cash Payments for Gambling
A bill that will ban gambling with cash in Armenia has been introduced by the country’s Civil Contract bloc and now, the parliament will debate on whether the ban should be in effect or not. If the bill is accepted, then e-wallet payments will be banned 6 months after the new law is in effect. […]
Industry
April 14, 2022
UKGC Shares New Rules on Identifying Risk Customers, Effective in September
The UK Gambling Commission (UKGC) has announced its intention to apply new rules concerning intervention to risk players just days after dealing with the scrutiny concerning the misused £155 million ($195 million). Many Operators Did Not Intervene in Time The new guidance will be issued in June and will be placed into effect in September. […]
