Enhancing Integrity in Gaming: AGCO’s Strict Action Against Fallsview Casino’s Compliance Failure In a decisive move to uphold the integrity of the gaming industry, the Alcohol and Gaming Commission of Ontario (AGCO) has levied a significant $70,000 penalty against MGE Niagara Entertainment Inc., the operator of Fallsview Casino Resort. This action underscores the AGCO’s commitment […]
Investor Turmoil: Evolution AB in the Legal Spotlight Over Compliance Allegations Evolution AB, a key player in the gambling industry, is currently embroiled in a significant class action lawsuit filed by Federman & Sherwood. The lawsuit, centered on allegations of false statements and compliance failures, marks a critical juncture in Evolution’s corporate journey, potentially impacting […]
MGM Grand’s Compliance Catastrophe: Sibella’s Guilty Plea Shakes the Gaming World The gaming industry reels as MGM Grand‘s former president, Scott Sibella, pleads guilty to failing to report suspicious transactions, unveiling a deep-rooted scandal involving illegal bookmaking within the prestigious casino. This case highlights critical lapses in anti-money laundering measures, underscoring the need for stringent […]
Captivating Breakthrough: Codere’s Unprecedented Legal Feat In a groundbreaking development, the renowned gambling conglomerate Codere stands on the cusp of a major legal victory. This triumph could liberate them from a staggering $70 million tax obligation, a burden lingering for over a decade. As the Mexican Supreme Court leans towards favoring Codere, the financial and […]
In a significant legal ruling, the Third Criminal Chamber of the First Judicial District of the Province of Chaco, Argentina, has rejected the appeal filed by the Chaqueña Lottery Union. This decision paves the way for the complete review of all administrative acts carried out by Lotería Chaqueña between September 18, 2023, and December 8, […]
SportChamps Faces Hefty Fine for Repeated Inducements to Gamble Online betting operator SportChamps finds itself in hot water once again, facing a substantial fine of $17,500 for inducing individuals to gamble and open betting accounts. The charges come on the heels of five prior convictions for similar offenses, highlighting a pattern of disregard for regulatory […]
In a startling turn of events, the Philippines Bureau of Immigration finds itself under intense scrutiny. Allegations of issuing thousands of fake work visas to fictitious corporations, particularly those tied to Philippine Offshore Gaming Operators (POGOs), have ignited a firestorm of concern. Justice Secretary Jesus Crispin Remulla has stepped into the fray, vowing to unearth […]
In a sweeping crackdown on illegal gambling operations, the tranquil shores of Goa have borne witness to a high-stakes showdown. Goa‘s law enforcement authorities descended upon the Novotel Hotel, Candolim, where the Ocean 7 Casino was allegedly hosting illicit gaming activities without a proper license. The result? A jaw-dropping spectacle of 11 individuals in custody […]
Delve into the alarming revelations from a recent UN report that exposes the unsettling connection between illegal online casinos, cryptocurrency, and the surge in organized crime across Southeast Asia. As the underground banking and money laundering infrastructure evolves with technology, transnational criminal networks are finding new opportunities in this digital era. UNODC’s investigation uncovers the […]
Prepare to be stunned by the seismic shockwave rippling through the tennis world as we unveil the harrowing tale of French tennis player Leny Mitjana. Accused of engaging in a staggering 11 separate incidents of match-fixing, Mitjana now faces a monumental 10-year ban imposed by the International Tennis Integrity Agency (ITIA). This riveting exposé delves […]