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Casino Banking (77 articles)
9th of May 2012 - latestcasinobonuses.com
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New checker to help online gambling operators to authenticate player identities
A new partnership has emerged on the online gambling market, between the online player verification company PlayerVerify and identity authenticator tru.ly, which will together launch a new produc...
Casino Banking Gambling Law & Society News
25th of April 2012 - latestcasinobonuses.com
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Reports say sites are not functioning, emails remain unanswered and a director is leaving
A number of complaints have arrived in the past few weeks regarding the payments from Media Corp's online casino and poker...
Casino Banking General Gambling News
7th of April 2012 - latestcasinobonuses.com
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Bigpoint and Mazooma enter a deal
An announcement came this week that Bigpoint, a worldwide provider of online games with more than 261 million registered users, has closed a deal with a popular Canadian online payment processor Mazooma, thanks to which Bigpoint’s players in the United States will be able to use Mazooma’s in...
Casino Banking Casino Games
2nd of April 2012 - latestcasinobonuses.com
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Latest estimates – not 10 million but rather 1.5 million cardholder numbers may have been compromised
The initial reports that a security breach at processor Global Payments may see the card numbers of over 10 mi...
Casino Banking Gambling Law & Society News
8th of March 2012 - latestcasinobonuses.com
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New payment solution for US non-gambling gamers
It appears that US users of Virgin Gaming's non-gambling gaming platform, where members can play against each other in an attempt to reach cash prizes, may be able to benefit from a new financial option, as the company recently announced that it has entered a partnership with a real-time payment op...
Casino Banking Gambling Law & Society News
1st of March 2012 - latestcasinobonuses.com
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Operating an illegal money transmitting business charges admitted
The latest industry news include reports that another American charged with involvement in online gambling financial transactions as a processor entered a guilty plea in a Philadelphia court.
It’s Don Hellinger, who apparently said he was guilty of “operating an ill...
Casino Banking Gambling Law & Society News
28th of February 2012 - latestcasinobonuses.com
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Spreading into the Argentinean market
An announcement came this week from the omnipresent global e-cash and prepaid payment solution provider Ukash that it now offers its services to Argentineans, whose online punters can now use Ukash to deposit and play or bet.
Sinc...
Casino Banking General Gambling News
7th of February 2012 - latestcasinobonuses.com
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Cooperation with Conister Bank on the project
This week, the Isle of Man saw the launch of its first ever e-gaming dedicated banking product, created in cooperation with Conister Bank for the Isle of Man’s e-gaming operators.
The product, titled ProTect has received the approval of the local Gambling and Supervision Commission (GSC) and...
Casino Banking Gambling Law & Society News
15th of September 2011 - latestcasinobonuses.com
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$15 million worth of pre-paid gambling cards distributed for use on gambling sites?
An indictment was filed with the Rishon Lezion Magistrate’s Court in Israel on Sept. 14, accusing four men of providing for organization of gambling, money laundering and tax evasion.
The men in question are Yoel Azari, Yair Azari, Meir Mizrachi and Gola...
Casino Banking Gambling Law & Society News General Gambling News
30th of August 2011 - latestcasinobonuses.com
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Microgame S.p.A. launched by Dragonfish
An announcement came this week that a new online casino has been launched int...
Casino Banking Casino Games Casino Software General Gambling News
24th of August 2011 - latestcasinobonuses.com
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$28 million frozen as a result
A report came this week from the Wall Street Journal that some $28 million of funds from a Curacao illegal gambling enterprise has been frozen in the US this week, following the appeal for help from the Curacao authorities for the US c...
Casino Banking Gambling Law & Society News General Gambling News
8th of August 2011 - latestcasinobonuses.com
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Players at Betfair are taking a long hard look at claims that a Russian professional player who won $3.1m this past February will have to wait over a course of two years to get p...
Casino Banking General Gambling News
25th of July 2011 - latestcasinobonuses.com
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Players from several countries get their money
It seems like the prospects of payouts of online gamblers who got their money tied up in UseMyWallet-Quicktender accounts are much better this week, as it has been reported by European and North American players that t...
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6th of July 2011 - latestcasinobonuses.com
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US politician spends party money on gambling
When it was revealed that the US enforcement bodies established a ‘sting’ payment processor, Linwood Payment Solutions, many started fearing about the info that may be revealed. One of them was surely former Larimer County Republican Party chairman Larry Carillo, who is now accused of misa...
Casino Banking Gambling Law & Society News General Gambling News
29th of June 2011 - latestcasinobonuses.com
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"Hole in Won" gets a sequel
A new addition to Rival Gaming’s games suite has been launched this week – a continuation of the company’s famous game “Hole in Won,” a video...
Casino Banking Casino Games Casino Software Casino Tournaments General Gambling News
22nd of June 2011 - latestcasinobonuses.com
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Richmond to take up new position
It has been announced this week by U.S. Digital Gaming, Inc. ("USDG") that the company is appointing a new CEO, Jon Richmond, who previously served as a FOX and Walt Disney Senior Executive.
It has been specified that Richmond will guide the company's activities to deploy the most comprehensive, legally compli...
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8th of June 2011 - latestcasinobonuses.com
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$4,445,947.40 jackpot hit at Party Casino
The latest news from Party Casino involve a female punter who hit a major progressive jackpot The Big One on Melon Madness, after only nine days of being the casino customer, thus earning $4,445,947.40, one of the biggest prizes ever in...
General Gambling News Casino Banking Casino Games
7th of June 2011 - latestcasinobonuses.com
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Online payment processor claims its funds have been seized by feds
The situation with well-known and widely used e-cash processor QuickTender has quickly become an object of player concern, thanks to the fact that its Chargestream accounts in the Netherlands were identified in recent US federal enforcement documents as connected with the drive a...
General Gambling News Casino Banking Gambling Law & Society News
7th of June 2011 - latestcasinobonuses.com
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Another payment processor goes
Another action by the United States Attorney for the District of Maryland hit the market news this week, with reports that it filed a civil forfeiture action filed this week against e-Gold Limited, a payment processor used by many online g...
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19th of May 2011 - latestcasinobonuses.com
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No more funds to be sent to US players
As of recent, there have been reports that US affiliates and players are not receiving payments in a timely manner, and in confirmation of these reports, the reputable European e-payment company Quick Tender-UseMyWallet announced that it has stopped sending funds to US players.
The company made a public...
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