04/06/16 Isle of Man investigates four of its betting operators Local police received various complaints about unfair cancellation of transactions from customers.
04/05/16 Police forces conduct raids in three European countries As part of an international probe on illegal gambling, 15 addresses were raided in the Netherlands, Germany and Austria.
04/05/16 Despite unfavourable ruling, VictoryLand will reopen Owner Milton McGregor affirmed during a press conference inside the shuttered casino, he will reopen “by the summer.”
04/05/16 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.
