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Casino Banking (77 articles)

Player Identity Checks Get Reinforcement

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

What’s Up with Purple Lounge Casino?

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

Big Deal for Online Payment Processor

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...

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Update: Situation with Visa-MasterCard Hack Better Than First Thought?

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

Payment Partnership Between Virgin Gaming and Mazooma

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

Another Processor Enters a Guilty Plea

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

Ukash In an Expansion Drive

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

Isle of Man Introduces First eGaming Banking Product

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

Four Persons Accused of Facilitating Online Gambling in Israel

$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...

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New Online Casino Hits Italian Market

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

Curacao Requests US Help in Illegal Gambling Case

$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

Betfair Player Waits To Collect $3.1m In Over Two Year Installments

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

Quicktender Starts Payouts?

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...

Casino Banking Gambling Law & Society News General Gambling News

Linwood Payment Solutions Claims another Victim

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

Rival Presents New Release

"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...

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Update: New CEO for U.S. Digital Gaming

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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Online Punter Hits The Big One

$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

Update: Latest News from QuickTender

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

Update: Feds File Civil Forfeiture Action against e-Gold

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...

General Gambling News Casino Banking Gambling Law & Society News

What about Quick Tender in the U.S.?

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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