Legal

New witnesses summoned for US$81M cyber heist probe

Senator Teofisto Guingona III invited a number of witnesses to testify before the Senate after Kim Wong shed some light on the investigation and returned a portion of the stolen funds.

04/05/16

New Jersey sues Atlantic City

Gov. Chris Christie announced yesterday (Monday) the state is suing Atlantic City’s government for owing millions of dollars to the city’s school district.

04/04/16

Las Vegas Sands faces US$5 billion lawsuit

A former Macau partner of Las Vegas Sands carries out a lawsuit for a failed business that occurred 13 years ago.

04/01/16

Illegal gambling websites busted in Thailand

The police forces arrested 16 Thai citizens for allegedly running gambling sites which made around Bt100 million (US$2,846,046) a month.

04/01/16

Criminal online gambling network dismantled in Italy

The organisation allegedly ran illegal online gambling websites rigged against players.

04/01/16

Pennsylvania investigates casino license

The upcoming casino was approved last December by Philadelphia’s council and it is going to be the 13th installed in Pennsylvania.

03/30/16

Judge pushes back trial over gambling in Florida

The decision came after attorneys for the state and the Seminole Tribe of Florida asked for the delay.

03/30/16

More on the trail of the stolen Bangladeshi funds

Kam Sin Wong, a Chinese junket operator who testified before the Philippine Senate revealed the names of a Beijing resident and a Macau resident who may be key in the case.

03/29/16

Philippine junket operator testifies in US$81 million heist

Kim Wong received part of the funds as gambling deposits and debt payment from two Chinese nationals.

03/29/16

Amaya CEO took leave of absence

After being charged with insider trading activities, David Baazov is taking some time off.

03/22/16

Former Tabcorp quits current ASX job

The chief, former head of Tabcorp, assured that this decision does not imply he did something unlawfully.

03/21/16

The Bangladeshi stolen funds’ trail

Due to weak controls in the Philippine banking system, the Asian country was the perfect escape route.

03/21/16

Gambling den raided in Hong Kong

The authorities arrested eight people and seized US$ 32,600 in gambling chips and cash.

03/21/16

Illegal casinos busted in Texas

Texas police raided two Chinese illegal casinos near the state’s border.

03/18/16

Updates in money laundering probe involving Philippine casinos

Authorities, regulators and the senate in Philippines are taking a number of measures aimed to find the perpetrators and to prevent this from happening again.

Check the latest Legal news

New witnesses summoned for US$81M cyber heist probe

New Jersey sues Atlantic City

Las Vegas Sands faces US$5 billion lawsuit

Illegal gambling websites busted in Thailand

Criminal online gambling network dismantled in Italy

Pennsylvania investigates casino license

Judge pushes back trial over gambling in Florida

More on the trail of the stolen Bangladeshi funds

Philippine junket operator testifies in US$81 million heist

Amaya CEO took leave of absence

Former Tabcorp quits current ASX job

The Bangladeshi stolen funds’ trail

Gambling den raided in Hong Kong

Illegal casinos busted in Texas

Updates in money laundering probe involving Philippine casinos

Legal

US court rules in favor of California tribes in Kalshi dispute

EMEA

BEGE EXPO 2026 announces FashionTV Gaming Group as its official partner

Weekend conversation corner

Weekend Conversation Corner – September, 18

EMEA

Lena Yasir, BetConstruct AI: “Our goal at SBC Summit Lisbon is simple: real, signed commitments, not just conversations”