- Casino
- By State
- Alabama
- Alaska
- Arizona
- Arkansas
- California
- Colorado
- Connecticut
- Delaware
- Georgia
- Florida
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
- Kansas
- Kentucky
- Louisiana
- Maine
- Massachusetts
- Maryland
- Michigan
- Minnesota
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Ohio
- Oklahoma
- Oregon
- Pennsylvania
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
- Virginia
- Washington
- West Virginia
- Wisconsin
- Wyoming
- By State
- Slots
- Poker
- Sports
- Esports
Industry
March 31, 2025
AUSTRAC Updates Tip-Off Policies to Enhance Operator Accountability
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has revealed substantial policy changes regarding the criminal offense of “tipping off” as it seeks to enhance industry-wide anti-money laundering and counter-terrorism financing (AML/CTF) practices. The changes, coming into effect on 31 March 2025, are designed to deter criminals from concealing their illegal activities. The Updates Are […]
Industry
March 27, 2025
Football Pools Pays $485,000 Charge for AML Failures
Football Pools Limited was charged £375,000 ($485,000) by the UK Gambling Commission for failing to meet anti-money laundering and social responsibility standards between September 2022 and August 2023. The Company Agreed to Pay $485,000 for Its Shortcomings Football Pools Limited, one of the oldest legacy betting companies in the UK, has been charged £375,000 (around […]
Industry
March 21, 2025
Money Laundering Concerns Rise over Cyprus Casino Cash Exemption
A new proposed bill in Cyprus suggests exempting casinos from the €10,000 cash transaction cap but some say this could facilitate money laundering, an activity against which the country has been fighting more intensely. Cyprus MPs Propose Controversial Casino Cash Exemption A bill to exempt casinos from the €10,000 (around $10,840) cash transaction limit has […]
Legal
March 21, 2025
Resorts World Las Vegas Faces $10.5M Fine for Alleged AML Deficiencies
Resorts World Las Vegas and its affiliated companies are set to pay a $10.5 million fine after an investigation showed the casino permitted gamblers tied to illegal bookmaking operations and individuals with federal felony convictions to play freely at the venue. The settlement, filed Thursday with Nevada’s gambling regulator, is the second-largest fine in state […]
Legal
March 18, 2025
Isle of Man Police Raid iGaming Offices, Arrest Two Men
The Isle of Man authorities have raided the offices of two online gaming companies. The action comes as part of a broader investigation into money laundering, officials confirmed. Police Raid iGaming Companies’ Offices As reported by Isle of Man Today, a local news outlet, the police raided the offices of Ableton Prestige Global Limited and […]
Industry
March 13, 2025
Spillemyndigheden Reports FATF Grey List Changes
The Danish Gambling Authority (Spillemyndigheden) highlighted the latest changes to the grey list of the Financial Action Task Force (FATF). The regulator urged gambling operators to review the list and keep it in mind when assessing players. The Regulator Reminds of the Risks Associated with Greylisted Regions The FATF grey list highlights jurisdictions under increased […]
Industry
March 13, 2025
AUSTRAC CEO: Gambling Industry Should Help Combat Crime
The Australian Transaction Reports and Analysis Centre (AUSTRAC), a regulatory body responsible for financial crime, vowed to continue its intense oversight of the gaming sector. During a recent keynote address, its chief executive officer announced that penalties await any violators. AUSTRAC Says Violators Shouldn’t Expect Leniency NEXT.io reported that CEO Brendan Thomas’ address was delivered […]
Industry
March 10, 2025
Government to Bolster the Isle of Man’s AML and CTF Defenses
The Isle of Man announced that it will be strengthening its iGaming sector against bad actors from East and Southeast Asia. The government confirmed that its agencies will be taking “significant and wide-reaching actions” to enforce the law and investigate crime. The Island Recognizes the Threats In its official announcement, the government explained that online […]
Industry
February 11, 2025
DGOJ Welcomed Spanish Operators and Regulators in Latest AML Meeting
Spain’s national gaming regulator, the DGOJ, has met with gaming operators to discuss the future of money laundering prevention in the country. The authority sought to create a space where industry stakeholders could openly discuss the matter and propose possible improvements. Regulators and Operators Discussed AML Measures The DGOJ’s latest meeting was hosted in partnership […]
Industry
February 4, 2025
Manitoba Ramps up Efforts Against Money Laundering via Casinos
The government of Manitoba, Canada, announced enhanced efforts against money laundering. The latest crackdown comes at a time when more criminals are attempting to launder ill-gained funds, such as money from the sale of Fentanyl, through casinos across the province. However, the latest crackdown will enable Manitoba-based operators to report suspicious transactions to federal and […]
