04/12/19 New York tribe ordered to pay US$255 million An arbitration panel ordered New York tribe Seneca Nation to pay US$255 million to the state over a revenue-sharing dispute.
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 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 Sweden sets new marketing code Gambling trade associations in Sweden have set a new marketing code of conduct to address excessive advertising.
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.
03/22/19 New Jersey issues a fine for Borgata casino’s operators The New Jersey regulator has decided to issue a fine to GVC and MGM Resorts’ Borgata casino over self-exclusion breaches.
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.
03/18/19 IPI faces lawsuit over Saipan construction work Imperial Pacific has been sued over alleged human trafficking and forced labour at their construction site in Saipan.
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.
03/13/19 Pennsylvania town rejects video gambling machines The Upper Leacock Township rejected a proposal to install the machines at a town’s convenience store.
03/06/19 East Windsor casino hits major setback The MMCT venture has been delayed by an ongoing investigation after former DoI secretary may have lied to federal investigators.
03/01/19 Latvia shuts down 20 gambling sites The gambling authority in Latvia announced it has closed access to 20 illegal gambling sites in order to strengthen the regulated industry.
02/26/19 Cambodia gets included on money laundering list The FATF has added the country to its list of states with anti-money laundering and combatting the financing of terrorism deficiencies.
