Casinos Hit With $34 Million in AML Fines in September, Experts Say
TLDR Regulators collected $34 million from casino operators in September over anti-money laundering (AML) and know-your-customer (KYC) failures. One casino let a man […]
TLDR Regulators collected $34 million from casino operators in September over anti-money laundering (AML) and know-your-customer (KYC) failures. One casino let a man […]
TLDR Fitch Ratings says slow earnings recovery and heavy capital spending are keeping debt high at several Asia-Pacific gaming operators. Genting Bhd and […]
TLDR Brazil’s deadline for licensed betting operators to shut down passed at 11:59 p.m. Brasília time on Oct. 5. The government’s lawyers asked […]
TLDR Polymarket has gone to a Dutch court to overturn the Netherlands’ ban on its prediction market. The company argues its event contracts […]
TLDR Alberta will act against unlicensed online gambling operators after its grace period ends on October 13. Minister Dale Nally did not reveal […]
WordPress’ comments system is okay for very niche scenarios, but you’ll need greater flexibility and depth of functionality to pare down your moderation […]
TLDR Licensed betting companies used ad boards at two Brasileirão Serie A games to protest Brazil’s new ban on regulated betting. The protest […]
TLDR Grand Korea Leisure reported September casino revenue of KRW 37.3 billion, about US$27.7 million. Revenue rose 7.2% from a year earlier and […]
TLDR Paradise Co reported September casino revenue of KRW86.7 billion, or US$64.5 million, up 38.2% year-on-year. September revenue fell 16.8% from August’s all-time […]
TLDR Police Regional Office 4A arrested 14 people in 11 anti-illegal gambling operations across CALABARZON. The operations took place in Cavite, Laguna, and […]