News Archive

Investigation of Bet365 Anti-Money Laundering Controls Points Out Some Weaknesses

Iva P. July 3, 2014 17:20:55

The UK Gambling Commission reveals that the investigation of Bet365’s anti-money laundering and social responsibility measures, exposed certain weaknesses in the system of the operator, which may cause shortfalls in the combat against money-laundering. Bet365 cooperated with the investigation completely and made sure that the acquired information reached the competitive online casinos in the UK […]

Trans-Atlantic Fight Against Money Laundering Goes On

Nich Moore July 3, 2014 17:20:46

Anti money laundering regulations toughen in different countries, and there’s support from legal gambling operators. As the fight against money laundering goes global. Various nations around the world are having to update their legislation and regulations to try and keep pace with the hydra-like facets of online criminal activity. This effort is shared between agencies […]

Unlicensed Gambling Sites Serve As Centers For Money Laundering

Nich Moore July 3, 2014 17:20:36

With the expansion of online gambling, some dodgy operators are serving as money laundering centers. Online gambling has exploded over the last few years with more of us than ever taking to the keyboard to have a flutter on our favorite sports or wager a little on the game of chance we prefer. It’s a […]

Online Gambling World Wants To Wash Away Money Laundering

Nich Moore July 3, 2014 17:16:18

Bet365 is assisting British authorities in a fight against money laundering spreading through online gambling. Gambling laws in the UK have been significantly overhauled over the last few years in order to keep them current with the state of the gambling industry. This has included both remote and non-remote operators and extended right across every […]

Mayor of Boston Asks Massachusetts gaming regulators to Postpone Awarding Casino Licenses

Iva P. July 3, 2014 15:24:52

Boston mayor Marty Walsh was compelled to talk to the gaming regulators in the state to hold off giving casino licenses until November, after the conduction of a statewide ballot initiative on revoking the law, which will allow casinos in the state. Gambling licensing events turned out like this because of a ruling from last […]

GUKPT Goliath Comes Back With GBP 250,000 Guaranteed Prize Pool

Iva P. July 3, 2014 15:15:34

This summer has a lot to offer starting with the exciting World Cup, but later on in August there is another great opportunity for players – GUKPT Goliath is back with a buy-in of just GBP 100 and amazing GBP 250,000 guaranteed prize pool. Grosvenor Casino, which follows all UK gambling laws, located at the […]

China’s Online Gambling Market Brings in Massive Revenue According to Researchers

Toni July 3, 2014 15:07:18

Despite not bearing consistency with accepted gaming revenue standards, Chinese University comes up with incredible figures for their market. A research group at Beijing University came up with results indicating that Chinese gamblers spend around 600 billion Yuan ($97 billion) on foreign online gaming sites on a yearly basis. However, the problem is that many […]

Latin Series of Poker to Continue Under New Brand

Monica E. July 3, 2014 15:00:57

The tournament will be renamed “Latin Poker Series”; the change has no impact on the schedule of the event. When the Latin Series of Poker (LSOP) were announced, professional players were excited to have a new tournament in their already busy schedules. But organizers of the famous World Series of Poker (WSOP) weren’t thrilled at […]

Make the Best World Cup Betting Decisions Before the Quarter-finals Kick Off

Alex Nevsky July 3, 2014 14:20:22

Before the World Cup quarter-finals kick off tomorrow, punters have a lot of betting offers to choose from. Eight teams left in the World Cup are taking a well-deserved rest before the quarter-finals kick off tomorrow. This tournament has already surpassed all expectations in terms of excitement, surprises, goals and of course betting under British […]

More People Training to Become Casino Dealers In Japan Due to Potential Casino Legalization

Iva P. July 3, 2014 13:41:22

The prospective passing of the gambling bill in Japan attracts more and more people, who are taking casino dealers’ lessons hoping for a brighter future. One such example comes from Taichi Yahagi who is currently a tutor, but also decided to take part in a three-month course at the Japan Casino School paying around $5,000. […]

Online Gambling News in Hungary - June 2026