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Apr 30, 2016

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Gambling Law & Society News (3388 articles)

Isle of Man to Make Gambling Regulations Bitcoin Friendly?

Regulations regarding digital currency may be up for a change in the Isle of Man as they consider making changes to Bitcoin and the like. Such changes will see the gambling services industry accept it just as they would cash. The Isle of Man’s Gambling Supervision Commission (GSC) also aims to alter its definition of what it considers “the deposit of money”,...

Casino Banking Gambling Law & Society News

Realistic Games Names Andy Harris CEO

Leading supplier of quality electronic gaming content, Realistic Games, has just named its new CEO. Having been promoted from within, the individual taking on this new role is former commercial director, Andy Harris. Having joined the team in 2012, Harris has gained the necessary experience for the position over the last few years, and in his over 20 years holdin...

Gambling Law & Society News

Player Rewards Abused in $422,000 Pennsylvania Casino Scam

The feds have uncovered a casino scam involving over $422,000 in winnings at the Mohegan Sun Pocono Casino at Pocono Downs in Pennsylvania. The scheme involved an elaborate plan between the VP of Player Development, 50-year-old Robert Pellegrini, a player, 51-year-old Mark Heltzel, and a casino cocktail waitress whose identity was not disclosed. Heltze...

Gambling Law & Society News

Golden Euro Casino Now Licensed in Antigua

Golden Euro Casino, an RTG powered brand with a focus on the European market, has switched is licensing from Curacao to Antigua. Golden Euro manager Robert Miller, said, “Antigua is well known as a reputable licensing jurisdiction. We want our customers to know that they are playing in a secure and trustworthy environment with a commitment to fair gaming. Th...

Gambling Law & Society News

Las Vegas Casinos Diamond Ltd. Signs with Ezugi

Casino operator in Hungary, Las Vegas Casinos Diamond Ltd., is lending its live dealer casino gaming platform to leading technology provider, with experience in markets throughout Europe in launching live dealer gaming solutions, Ezugi. It has just recently signed an agreement to make things official, in order to provide the best possible live gaming experience....

Casino Software Gambling Law & Society News

Amaya Gaming CEO, David Baazov, Accused of Insider Trading – Update

Following the news that its Chairman and CEO, David Baazov, was being accused of insider trading, Amaya Inc. announced on Tuesday that will be taking a paid leave of absence effective from Monday, March 28, 2016. Baazov has voluntarily taken the indefinite leave of absence to remove himself from the chaos surrounding the accusations against him made by the Aut...

Gambling Law & Society News

Cybercrime Could Lead to AML Reporting of Casino Transactions of $3K and Above – Update

As a follow up to a previous LCB news article on March 21st, related to the $81 million cybercrime in the Philippines, we’ve got an update on the stolen funds. According to Reuters, “A Chinese junket operator in Manila said on Tuesday that two high-rollers from Beijing and Macau were responsible for bringing $81 million stolen by hackers from Bangladesh's central...

Gambling Law & Society News

Nevada Casino Scammer Arrested at Hard Rock Casino

The Nevada Attorney General’s office announced the arrest of 53-year-old Mark Thomas Georgantas at the Hard Rock Casino. Using several aliases, Georgantas ran a scam where he claimed to be able beat the house on games like Baccarat, Blackjack and Roulette and convinced two people to invest a total of $350,000 in the hopes of making money with the conman’s suppose...

Gambling Law & Society News Land Based Casino News

5Dimes Under Investigation over Possible Money Laundering Scandal

5Dimes, the Costa Rican-based online casino, has recently received attention from the US Department of Homeland Security (DHS), which guards the country against security threats like terrorism, and cybercrime. It is believed that instances of money laundering have taken place at this online casino, as a result of the use of Amazon gift cards. If this is, indeed,...

Gambling Law & Society News

Amaya Gaming CEO, David Baazov, Accused of Insider Trading

Sometimes life imitates art and just as the trailer is released for Melissa McCarthy’s new film “The Boss”, where her character is arrested for insider trading, so is the news of Amaya Gaming Group CEO David Baazov’s involvement in the same thing. He and his business associates have been slapped with 23 charges for the alleged use of "privileged information perta...

Gambling Law & Society News

LeoVegas Debuts on Stockholm Nasdaq

Mobile casino brand LeoVegas has publicly listed its shares on Stockholm Nasdaq First North Premier under the ticker of name of “LEO” to open the door to investment opportunities in the market. The company gained nearly 30,000 shareholders as peak trading of SEK 38.6 per share quickly indicated that its offering was oversubscribed based on its market value of...

Gambling Law & Society News

Cybercrime Could Lead to AML Reporting of Casino Transactions of $3K and Above

The issue of money laundering is under scrutiny by global watchdog, Financial Action Task Force (FATF), and casinos are now on its radar. Back in 2013 deadlines were placed upon lawmakers in the Philippines to improve anti-money laundering procedures but Casinos were excluded from the Anti-Money Laundering Act (AMLA) laws at that time. Since then one of the la...

Gambling Law & Society News

Ignition Casino Welcomes American Players

Ignition Casino is among the latest casinos to be added to our directory of US friendly brands. This brand new casino is a sister to Bodog, Bovada and Slots.lv. Details regarding this brand are available in LCB’s Ignition Casino Review. New players that sign-up and...

Casino Games Gambling Law & Society News

Elvis Presley Enterprises Sues Westgate Las Vegas Resort and Casino for Memorabilia

Elvis Presley Enterprises Inc has filed a lawsuit against the Westgate Las Vegas Resort and Casino to get back memorabilia including stage costumes, jewelry and even the King of Rock n Roll’s high school yearbook. The items were part of “The Graceland Presents Elvis” display at the casino. The exhibition was abruptly shut down this month after less than a year...

Gambling Law & Society News

Final Move in GTECH/IGT Merger: IGT Partners Affiliate Program

Back in 2014, GTECH completed its acquisition of Probability Games followed by the acquisition of International Game Technology (IGT). The GTECH/IGT merger resulted in a monster company, which operates under the IGT name. In a final move to combine every aspect of these businesses the Probability and G2 affiliates programs have merged under a new affiliate progra...

Gambling Law & Society News

New Jersey DGE Regulates Skill Based Casino Games

In further attempts to breathe life back into the struggling Atlantic City casino industry, the New Jersey Division of Gaming Enforcement is moving toward making skill based games to casinos but not without a few additional rules. Regulators see video games and the like as opportunities for growth in the land based market. Following the closure of four casin...

Gambling Law & Society News

Detroit MotorCity Casino Dealer Involved in Scam

A local Detroit news publication reported a scam involving six gamblers, one of which was a former poker dealer, which exploited Detroit's MotorCity Casino. The five gamblers had an arrangement with the dealer that allowed them to lose and still receive cash winnings or simply not pay for their bets. The Detroit Free Press reported “According to Michigan...

Gambling Law & Society News Land Based Casino News

NYPD Blue and Deadwood Creator, David Milch, Gambled Away his Fortune

According to an article in The Hollywood Reporter, the creative mind behind the television series NYPD Blue and Deadwood, 70-year-old David Milch, has spent millions betting on horses and has even lost his houses having racked up a $17 million debt with the IRS. Over the course of the last years, Milch has spent his $100 million fortune in support of his gambl...

Gambling Law & Society News

Gaming Realms Sells 3rd Party Operated Websites

Gambling operator Gaming Realms Plc announced the sale of its third party operated websites to Silverspin Media and Blackspark Ltd for an aggregate sum of £2.9 million. Blackspark Ltd will make an initial cash payment of £1.2 million plus an additional £500,000 for transitional services included in the terms of the sale for a period of five months. Silversp...

Gambling Law & Society News

Yggdrasil Gaming Applies for Gibraltar B2B Remote Gaming License

On February 8, 2016, Yggdrasil Gaming publicly revealed its submission of a formal application to obtain a B2B remote gaming license from the Gibraltar Licensing Authority. The company was approved for a license from the UK Gambling Commission in December 2015 and it expects that the Gibraltar approval should be swift. With two offices located in Malta and...

Gambling Law & Society News

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