04/18/16 Emu Group Ltd under investigation in Australia An illegal online casino which seems to operate with Australian gamblers may soon have its local website shut down after the registered owner claimed he knew nothing about the business.
04/15/16 Illegal 4D betting operators are costing Malaysia MYR3 billion The Malaysian government is losing MYR3 billion (US$ 771 million) in tax revenue per year over illegal 4D betting operators.
04/14/16 AusPost and POLI Payments allegedly involved in illegal gambling transactions Though offshore online casinos are prohibited in the country, Lucky247, Roxypalace, Digimedia, among others, promote gaming platforms in the islands.
04/13/16 Atlantic City keeps resisting two new casinos in North Jersey The “No North Jersey Casinos” coalition is presenting to November’s voters arguments against the two new casinos in New Jersey.
04/11/16 Today the jury begins casino land trial Steve Wynn can participate as a witness in the trial that will define the accusations of three men for the Everett casino land.
04/08/16 Las Vegas Sands settles investigation with US$9 million The major American casino brand has been probed by the US Securities Exchange Commission –SEC– for the last five years.
04/07/16 Judge rules in favour of the Borgata Casino The Borgata had filed a lawsuit against Atlantic City stating that city officials overvalued its property deliberately to get the resort to pay a higher property tax.
04/07/16 Chinese online gambling operator caught in Vietnam The suspect is wanted by the Chinese government for allegedly operating an online gambling site worth more than US$60 billion in mainland China.
04/06/16 Alabama AG orders DraftKings and FanDuel to stop operations Alabama Attorney General, Luther Strange, sent a cease and desist letter to FanDuel and DraftKings urging them to stop their operations in the Southern state.
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...
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.