04/11/19 Armenian bookmaking company charged with illegal activity The director of the Armenian bookmaking company was charged with illegal activity as he failed to renew the licence.
04/10/19 British military bases in Cyprus eradicate illegal gambling The authorities said that they successfully finished a four-year campaign against illegal gambling.
04/10/19 DoJ reviews Wire Act to see if it should apply to state lotteries The Deputy Attorney General suggested that the interpretation doesn’t actually address state lotteries.
04/08/19 Northern Cyprus casinos on money laundering radar A US State Department has announced it remains concerned about potential money laundering in Northern Cyprus casinos.
04/05/19 ASA strikes on wrongful advertising The UK ad regulator used new monitoring technology to detect and remove gambling ads available online for children.
04/04/19 Goa Minister questions casino operators The authority believes that casino operators are influencing and infiltrating political elections.
04/04/19 Denmark government blocks illegal gambling sites The Danish regulator has urged ISPs to block 25 illegal gambling sites that operate without due licence in the country.
03/29/19 New Jersey seizes gambling money at Borgata casino The state regulator seized over US$107k won by either underage or prohibited gamblers at Borgata’s iGaming options.
03/25/19 Pagcor fights against illegal online gambling The corporation entered into an agreement with four government agencies to fight illegal gambling.
03/25/19 Sweden fines two operators The gambling regulator has imposed fines on Genesis Global and Paf for self-exclusion failings.
03/21/19 Georgia police conduct two gambling raids The state police said that multiple arrests are pending after two gambling raids conducted on Monday.
03/18/19 Massachusetts to receive report on Wynn The gaming regulators will finally get the report of the investigation on the sexual misconduct allegations against Steve Wynn.
03/15/19 Nevada state court settles Sands case While it was expected to run through the entire month, the company reached a settlement on Thursday.
03/14/19 Sands faces new trial on Macau opening The casino developer is facing a major trial over a company which helped it open up its first venue in Macau and is suing for US$328 million.
03/13/19 Florida operators to forfeit US$6 million A federal jury convicted the owners/operators of Racetrack Bingo turning profit from an illegal gambling scheme and money laundering.
