Crown's Perth Casino Potentially Breached Money-Laundering Law

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Gambling News

ACMA Issues ISP Blocks Against 4 Illegal Gambling Sites

Image Source: Shutterstock.com The media watchdog has been taking an active role in the fight against illegal online gambling websites on the territory of Australia - or rather, websites located offshore that have targeted consumers in the country without the necessary licenses. Poker websites, online casinos, and bookmakers have all extended their…

Law ・ 27 July 2023

Dexerto

CS:GO Roll gambling site banned in Australia for illegal practices

CS:GO skins trading and gambling platform CS:GO Roll has been prohibited from operating in Australia, after authorities found it to be in "breach of Australian gambling laws." On May 17, the Australian Communications and Media Authority (ACMA), a branch of the Australian Government, announced that it had take "action against illegal'skins' gambling…

Gambling Sites ・ 20 May 2023

World Casino News

Aristocrat Opened First Gaming Showroom in Philippines

Australian gaming machines and iGaming innovator, Aristocrat Leisure Ltd, reportedly opened "the first dedicated gaming showroom" in the Philippines. As GGRAsia reports, the gaming facility is part of Aristocrat's new offices located in Pasay City, Manila, in the vicinity of the popular Entertainment City casino area. Showcasing the Latest Gaming…

Industry ・ 27 April 2023

g2g.news

ACMA adds eight more illegal offshore gambling websites to their list

Following the ban on illegal gambling websites found violating the Interactive Gambling Act of 2001, the Australian Communications and Media Authority (ACMA) has further requested the internet service providers (ISPs) in Australia to block eight more websites. The new websites include Casino Jax, Mirax Casino, Wild Fortune Casino, Kosmonaut Casino,…

Gambling Sites ・ 18 March 2023

Wild Casino

$5,000 Welcome Bonus

Deposit bonuses are optional and must be requested by the player when making a deposit. For example, use Promo Code WILD1 to a 100% Casino bonus. Your bonus request will be assessed and, if your account is eligible for the bonus, it will be added to your account immediately.

World Casino News

New Rules in Australian Gambling Market makes Cashless Gaming possible

Sydney's largest casino has supported the Premier's efforts to change the 95000 poker machines that belong to the state. Dominic Perrottet's efforts will lead to the chance for cashless technology. It also leads to an urge for the NSW pubs and clubs to accept the change. The debate that changes gambling world: The debate over the reform was pretty…

Industry ・ 31 December 2022

Gambling News

Online Casinos Have No Responsible Gambling Policies

An Australian gambling addict is hoping to recover his losses with two offshore casinos which allowed him to gamble despite his self-exclusion from pubs, clubs and casinos in Australia. Blake Barnard, 42, who lost nearly AU$300000 ($201000) while gambling with online casinos registered in Curacao, is considering taking legal action against the…

Gambling Addiction ・ 12 January 2023

ABC Australian Broadcasting Corporation

Blake banned himself from gaming venues, but he lost another $300,000 through online casinos

Blake Barnard had already banned himself from pubs, clubs and casinos when he lost another $300000 on the pokies. In Australia, it's against the law to provide gambling services without an Australian licence Many sites obtain their licences offshore, with a growing number offering crypto deposits The Australian Communications and Media Authority…

Incidents ・ 21 December 2022

Qrius

Canadian gamblers can't get enough of Ottawa's new licensed casinos

Where there's a will, there's a way. So said poet George Herbert in the 1600s, and 400 years later, it is an aphorism that still holds true. When it comes to the will to gamble, there are more ways than ever, especially in the Canadian province of Ontario. No way to stem the tide The […] Where there's a will, there's a way. So said poet George…

Law ・ 17 November 2022

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Gambling News

Japan to Penalize Players at Offshore Gambling Websites

Many countries around the world are trying to protect their citizens from illegal offshore gambling websites. In China, authorities are targeting overseas destinations such as Cambodia and the Philippines and exerting soft power to shutter the offshore gambling sectors. In Australia, the Australian Communications and Media Authority is targeting…

Gambling Sites ・ 26 October 2022

Gambling News

NSW Gov to Trial Cashless Gaming Machines

The government of New South Wales launches a cashless gaming trial in the state to fight against money laundering practices and gambling-related risks. Approximately 200 Wests Newcastle leagues club members received access to the new cashless gaming technology on Saturday, October 8, as part of the three-month trial, which will test the operation…

Travel ・ 10 October 2022

Reuters

'Frankly shocking': Inquiry says Star unfit to hold Sydney casino licence

SYDNEY, Sept 13 (Reuters) - Star Entertainment Group (SGR.AX), Australia's second biggest casino operator, has been found unfit to hold a casino licence in Sydney after an inquiry into alleged breaches of anti-money laundering laws and criminal infiltration released its report. Australia's New South Wales (NSW) state gambling regulator on Tuesday…

Travel ・ 13 September 2022

iNtergame

Chips for blank cheques probe at Crown

This time the Victorian state authorities are examining the casino company's exchanges of blank cheques for gambling chips. The Gambling and Casino Control Commission issued a notice to the operator, forcing it to provide information. It is the third disciplinary proceeding raised against Crown Melbourne after the highly-critical outcome of the…

Incidents ・ 02 September 2022

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The Dubrovnik Times

ACMA Clamps Down on Unlicensed Offshore Gambling Sites

The Australian Communications and Media Authority (ACMA) requested internet service providers (ISPs) to block the offshore online gambling sites Zebet, Slot Vibe, Zeturf, Johnnie Kash Kings, Arlekin Casino, Tangiers Casino, Horus Casino, 7 Reels, Winward Casino, Thebes Casino, and 21 Dukes. ACMA investigated these offshore gambling sites and found…

Gambling Sites ・ 14 March 2022

AGB - Asia Gaming Brief

Crypto, Covid a challenge to ACMA’s illegal online gambling crackdown

Australia's online gambling watchdog, ACMA, says it has been beefing up efforts in its war against illegal online gambling but says that Covid-19 and the rise of cryptocurrency is changing the battleground. We recently interviewed Fiona Cameron, an authority member of the Australian Communications and Media Authority (ACMA) and asked about the…

Covid ・ 09 February 2022

Vegas Slots Online

US Concerned by Casino Staff Protest Arrests in Cambodia

After the violent arrest of a union leader protesting on behalf of workers that NagaWorld Casino laid off, the US Embassy in Phnom Penh has expressed its concern over the mounting situation. [Image: Shutterstock.com] The US Embassy in Cambodia has expressed its concern over the arrests of NagaWorld union members protesting on behalf of workers that…

Incidents ・ 04 January 2022

Gambling News

ACMA Blocks Five More Offshore Gambling Sites in Australia

The Australian Communications and Media Authority (ACMA) is not slowing down in restricting access to offshore gambling in the country, an industry that has been thriving for years before ACMA decided to take action a few years back. ACMA has requested from internet service providers (ISPs) to suspend access to five new offshore websites, including…

Gambling Sites ・ 21 October 2021

Vegas Slots Online

Aussie Casino Giant The Star's Shares Fall on Illegalities Claim

The cycle of negative news for Australian gambling firms shows no sign of letting up after casino giant The Star Entertainment's shares fell on the back of a money laundering claim. Leading Australian online stockbroking firm CommSec took to Twitter on October 11 to share the news that The Star's shares had slumped by 22.9% on Monday: The sharp…

Gaming Authorities ・ 11 October 2021

The Sydney Morning Herald

Star casino linked to organised crime, money laundering, foreign influence

Listed gaming giant Star Entertainment has been enabling suspected money laundering, organised crime, large-scale fraud and foreign interference within its Australian casinos for years, even though its board was warned its anti-money-laundering controls were failing. Between 2014 and 2021, Star cultivated high-roller gamblers who are allegedly…

Incidents ・ 10 October 2021

Vegas Slots Online

NSW ILGA to Review The Star Sydney Casino Operations

The NSW ILGA has announced a review into the operations of The Star Sydney casino resort. [Image: Shutterstock.com] The New South Wales (NSW) Independent Liquor and Gaming Authority (ILGA) has announced a review into the operations of The Star Sydney casino resort. Specifically, the investigation will look at the Star Entertainment-owned casino's…

Gaming Authorities ・ 14 September 2021

World Casino News

1X2 Network to roll out online slots in Greece

In keeping with its strategy to obtain certifications in regulated markets worldwide, UK-based independent software company 1X2 Network has been awarded a license by the Hellenic Gaming Commission (HGC) that will allow operators in Greece to access its full games portfolio from its Iron Dog Studios and 1X2gaming subsidiaries. Receipt of the A2…

Gaming Authorities ・ 27 July 2021

Eminetra

Austrac Accuses A Range of Aussie Casinos for Money Laundering

Australian land based casino operators are feeling the heat after the Australian Transaction Reports and Analysis Centre (Austrac) raised serious concerns over potential money laundering taking place at multiple land based casinos throughout the country. Austrac is the financial watchdog in Australia and one of the responsibilities of this…

Incidents ・ 23 June 2021

Market Watch

Australian Casinos Probed For Possible Anti-Money Laundering Law Breaches

SYDNEY--Australia's two largest casino operators are facing fresh scrutiny from regulators after the government's financial intelligence agency uncovered potential breaches of anti-money laundering law. Crown Resorts Ltd., which is already facing multiple investigations from Australian authorities amid disquiet over its business practices in Sydney…

Incidents ・ 07 June 2021

Casino News Daily

Entain Eyes William Hill’s Non-US Gambling Arm as New Acquisition Target

Gambling powerhouse Entain is mulling making a bid for William Hill's non-US assets which the British bookmaker's new owner, Caesars Entertainment Inc., is looking to offload. In a recent interview, Entain's CEO, Jette Nygaard-Andersen, said that they plan to look at William Hill's UK and European operations and possibly table an offer for…

Industry ・ 08 August 2021

The Wall Street Journal

Major Sydney Casino Opening Overshadowed by Investigations

SYDNEY-The petal-shaped skyscraper shimmering on the edge of the harbor not far from the Sydney Opera House is the centerpiece of the city's most ambitious attempt at urban regeneration since the Olympics in 2000. Just weeks from its December opening, however, the Australian company behind the $1.6 billion casino-resort development is embroiled in…

Travel ・ 07 May 2021

New Jersey Online Gambling

Coronavirus Shutdown: Could it be a Boon for Online Gambling?

With the coronavirus pandemic shutting down nearly all large events in the United States - and authorities increasingly asking people to avoid holding even smaller gatherings - much of our day-to-day entertainment and social activity will likely be moving to the internet for the time being. Along with virtual happy hours, video dating, and lots of…

NFL ・ 19 January 2021