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Legal
October 28, 2022
Argentina: Protecting Illegal Gambling to Send Prosecutor to Jail
The former regional prosecutor in the city of Rosario, Argentina, Patricio Serjal, may go to prison for 12 years for his participation in an illicit association created to protect an illegal gambling operation. Going behind Bars but for How Long? A 12-year sentence is what the prosecutors of the Agency for Organized Crime and Complex […]
Casino
October 27, 2022
Blackjack Card Counter Accused of Murder, Shows No Emotion
From friends for 30 years to one of the pair ending up dead, Chris Lee’s case is right on the edge between an extremely unfortunate accident and cold-blooded killing. It’s up to the jury to decide the fate of the 63-year-old man. Claiming Unintentional Manslaughter The Calgary Herald has been reporting on the murder case […]
Casino
October 27, 2022
L’Auberge Casino Hotel Witnessed Attempted Armed Robbery
Deputies in Baton Rouge, Louisiana, arrested a man Friday on suspicion of a failed robbery attempt at the parking garage of L’Auberge Casino Hotel last week, informed local news media outlet BRProud. YouTube Prank or Failed Armed Robbery The suspect, who was identified as Christopher Thomas Jr., 21, of Baton Rouge, was detained on charges […]
Casino
October 26, 2022
Third Operator in Australia Allegedly Breached Gambling Laws, Says Report
Amid the growing concerns for money laundering and breaches of gambling regulations in Australia, another operator faces a legal hurdle, a new report reveals. Reef Hotel Casino Allegedly Breached Queensland’s Casino Control Act This time, the operator that allegedly breached the gambling rules is located in Cairns, Queensland. According to a recent report released by […]
Legal
October 26, 2022
Cambodia Must Do More to Exit FATF’s Gray List
Cambodia has been working hard to crack down on gambling-related fraud and exit the Financial Action Task Force money laundering gray list. While the country has been making some impressive strides, there is still some work to be done, Transparency International Cambodia said. Cambodia Must Still Do More Cambodia had come to be synonymous with […]
Casino
October 26, 2022
NSW Crime Commission Outlines How to Stop Crime in EMGs Sector
The NSW Crime Commission or NSWCC for short has issued a list of eight recommendations that the regulator sees as pertinent to better regulating the gambling industry in the country. Among them are the mandatory use of cashless gaming cards and improved data collection mechanisms. Cashless Gaming and Data to Help Tackle Crime Cashless gaming […]
Blockchain
October 25, 2022
Binance Keeps on Track of Hackers Who Stole $570M
Binance has been doing well in the wake of a security breach that resulted in the theft of $570 million worth of BNB tokens. Now, the company’s boss, Changpeng Zhao, referred to CZ on the Internet, has offered some assurances that his company is on top of the problem and police authorities and Binance sleuths […]
Legal
October 24, 2022
Class Action Against Caesars Entertainment Filed in Louisiana
A class action against casino giant Caesars Entertainment has been filed in Louisiana on charges that the company has been robbing its customers of small proportions of their winnings due to its unjust payout policy. Caesars Robs its Patrons with Millions of Transactions Each Worth a Few Cents Louisiana resident Mike Young, who has been […]
Casino
October 24, 2022
China Busts $3.9B Illegal Gambling Ring That Targeted Korea
China is often a meddler when it comes to gambling, its citizens, and overseas destinations. On this occasion, though, the country has reciprocated and showed that its desire to micromanage gambling industries beyond its borders is not just a show act. On Sunday, law enforcement in Incheon conducted a raid which resulted in the arrest […]
Legal
October 24, 2022
Grave Coercion Lawsuit Against Okada Moves Forward in Philippines Court
The attempt of Japanese billionaire and founder of the Okada Manila Casino Resort, Kazuo Okada, to throw away grave coercion charges has been discarded by a Philippines Metropolitan Trial Court judge. Lawsuit Against Okada and his Group Moves Forward in Court The lawsuit filed by Okada Manila Casino Resort operator Tiger Resort, Leisure and Entertainment […]
