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.
03/18/16 Canadian casino data stolen by hackers One of the biggest gambling facilities in Canada have suffered a series of cyber attacks in the last few weeks and again this week.
03/18/16 Casino operators contest no smoking ban Romania just issued a ban on smoking in public and casino operators are concerned the implementation may affect their revenues.
