Casino Giant Fined Millions for Anti-Money Laundering Failures
AML/CTF regulations pertaining to money laundering and counter-terrorism financing have been violated by SkyCity Adelaide, a casino operator. As a result, SkyCity Adelaide faces fines of up to AU$67 million ($44.5 million).
Due to flaws in SkyCity's AML/CTF procedures, the Australian Transaction Re[...]
western visayas cops relieved over alleged illegal ga...
Three police officers in the Philippines' Western Visayas were fired after it was alleged that they had taken money in exchange fo[...]
hacksaw gaming and come on! celebrate continued expan...
With the release of Hacksaw games in the Netherlands, Hacksaw Gaming and online casino operator Come On! have accomplished a signi[...]
better collective raises targets after aceodds acquis...
The sports betting affiliate Better Collective has increased its 2024 budget after paying €42 million ($45.6 million) to acquire[...]
taiwanese gaming firm targets europe, us and philippi...
The goal of Taiwanese business XSGames is global expansion. Since its founding in 2009, XSGames has focused more on creating onlin[...]
china, south korea vow to crack down on cross-border ...
China and South Korea pledged on Thursday to increase their cooperation in the fight against cross-border gaming during a meeting [...]
sands china celebrates 20 years: pioneering macauR...
Sands Macao, the company's first Macau property, marked its 20th anniversary this week, which was observed by Sands China.
The ex[...]
genting eyes expansion in middle east, waits on thail...
The world's largest casino operator, Genting Group, is considering developing integrated resorts (IRs) in Thailand and the United [...]
macau legend sells laos resort, exits unstable market
The Japanese investor Shundo Yoshinari has acquired the Savan Legend Resorts in Laos from Macau Legend Development Ltd.
The deal,[...]
bamban mayor alice guo involved in pogo investigation
Bamban Mayor Alice Guo, is embroiled in a court battle over her suspected participation in illicit offshore gaming activities in t[...]