Tag Archives: Money Laundering

South Africa to potentially take another run at federal iGaming regulation

south-africa-to-potentially-take-another-run-at-federal-igaming-regulation

Twitter In South Africa and the opposition Democratic Alliance political party has reportedly introduced legislation that would look to end the nation’s long-standing ambiguous policies surrounding online gambling. According to a report from a source, the move from the centrist party comes after the country’s previous attempt to fully regulate iGaming at a federal level […]

Share suspension for The Star Entertainment Group Limited amid decertification talk

share-suspension-for-the-star-entertainment-group-limited-amid-decertification-talk

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American Gaming Association commends Congressional letter

american-gaming-association-commends-congressional-letter

In the United States and the American Gaming Association trade group has praised a Congressional letter asking the federal government to start seriously clamping down on illegal offshore iGaming operators. The advocacy organization used an official Wednesday press release to detail that the correspondence was recently sent to the United States Department of Justice after […]

Another important approval for envisioned Crown Resorts Limited sale

another-important-approval-for-envisioned-crown-resorts-limited-sale

Twitter In Australia and the nation’s highest federal court has reportedly approved the around $6.35 billion deal that is to see American private equity management firm The Blackstone Group Incorporated purchase local casino operator Crown Resorts Limited. According to a Tuesday report from the Australian Broadcasting Corporation, the consent from the Australian Federal Court came […]

American Gaming Association urges federal government to act on illegal gambling

american-gaming-association-urges-federal-government-to-act-on-illegal-gambling

In the United States and the American Gaming Association trade group has implored the federal government to initiate a coordinated crackdown against unregulated ‘skill game’ machines and illegal online casino and sportsbook operators. The advocacy organization used an official Thursday press release to detail that it has sent a letter to Attorney General Merrick Garland […]