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Western Union to Pay $58 Million to DOJ for Aiding Gambling and Fraud

Western Union has been fined $586 million for using its services to aid criminal activities, including gambling and fraud, across the world. It is the largest such fine levied on a financial services company. ... Read more
 

NJ Senate Approves Icahn Casino Punishment Bill

New Jersey lawmakers have approved a bill that would punish casino owners who shut down Atlantic City casinos with a 5-year casino ban. ... Read more
 

IRS Pushes for More Info About Bitcoin Users, Bitcoin Users Fight Back

US tax officials are pushing forward with their attempt to gather more information via, "John Doe Summons." Now, Bitcoin users are fighting back. ... Read more
 

Japan Approves Limited Legalized Casino Gambling

The Japanese parliament has approved a bill allowing limited casino gambling at "integrated resorts." It's a market many are calling, "gambling's last frontier." ... Read more
 

Antigua Issues Year-End Ultimatum to Settle US Gambling Dispute

The government of Antigua is giving the US until the end of the year to settle a long-standing gambling dispute between the two countries. If the US doesn't pay up, it could be open season on American intellectual properties. ... Read more
 

Philippine Law Enforcement Shuts Down Illicit Chinese Gambling Operation

Philippine authorities nabbed 60 employees of an illicit Chinese-run gambling operation in a raid that shows Duterte is very serious man. This is just the latest in a string of anti-gambling raids staged by government of Rodrigo Duterte. ... Read more
 

PacNet Problems Cause Headaches for Binary Options and FX Operators

Binary Options affiliates and operators have a whole new set of headaches now that PacNet is no longer processing payments of any kind. And, if that's not bad enough, the company is facing major legal problems. ... Read more
 

UK Set to Ban Daytime Gambling Ads

In an effort to curb problem gambling in the UK, government officials are banning the airing of gambling ads during daytime hours. The ban is set to take place in the very near future. ... Read more
 

Nevada Gaming Commissioner Resigns After Federal Probe

Nevada Gaming Commissioner Michonne Ascuaga resigned recently after Federal investigators began looking into her past. ... Read more
 

Nebraska Legislature Kills Online Poker Bill

Regulated online poker isn't likely to be coming to the state of Nebraska anytime soon. Lawmakers just killed a bill that would redefine poker as a game of skill in the state. ... Read more
 
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