Tag: Casino regulation

Singapore officials have charged two former bank managers in a 2023 money-laundering scandal. The case involved the covert ...

On Friday (16 August) Genting Berhad, the company that owns Resorts World Las Vegas, released a brief statement ...

New York City casino licensing wars could come to an anticlimactic end next year, if the decision isn't ...

Criminal penalties for illegal currency exchanges have been added to Macau’s “Law to Combat Gambling Crimes”. The amendment, ...

Operators of the 12 Pennsylvania casinos have filed a lawsuit asking the state Supreme Court to declare the ...

Three Ohio house Republicans have submitted a joint letter to the state recommending that Ohio legalise online casinos ...

The parliament of Singapore has introduced a bill requiring casinos to implement enhanced customer due diligence efforts to ...

On Monday (24 June) Louisiana Governor Jeff Landry appointed Christopher Hebert as the state's new gaming chief. Former ...

SkyCity Entertainment Group has reached an agreement to pay a total penalty of AU$67.0m (£35.3m/€41.4m/US$44.9m) over historical anti-money ...

The Kansspelautoriteit (KSA), the gambling regulator in the Netherlands, has issued Sarah Eternal with a weekly fine of ...