Casino Industry Legal News & Legislation

Heather GartlandBy: Heather Gartland

ACMA Flags BetStop Breaches by Six Bookies as Enforcement Ramps Up

Six wagering brands let self-excluded customers access betting or receive marketing, prompting a Tabcorp penalty plus audits, directions and warnings.
Heather GartlandBy: Heather Gartland

New Zealand Online Casino Bill: What New Ad and Harm Minimisation Rules Could Mean

A government impact statement signals how New Zealand could control online casino advertising, harm tools and player protections once licensing begins.
Concrete exterior of the British Columbia Court of Appeal and Supreme Court building in Vancouver, featuring brutalist architecture with layered walkways, greenery, and bicycles at street level
Lucas DunnBy: Lucas Dunn

B.C. Supreme Court Upholds Casino Cash Restrictions Against Resident

The Cullen Commission revealed organized crime links to money laundering in casinos, reinforcing the cash regulations upheld in the Ghotaymi ruling.
Heather GartlandBy: Heather Gartland

Tsogo Sun Approved to Relocate Caledon Casino Licence to Somerset West

A decade-long plan to move a Western Cape casino licence has been approved, setting up Tsogo Sun’s next big land-based project near Cape Town.
Toronto Police SUV with 2017 livery parked on a snowy street, marked “To Serve & Protect” and equipped with emergency lights
Lucas DunnBy: Lucas Dunn

Toronto Police Corruption Case Links Multiple Officers to Organized Crime

York Regional Police's "Project South" has uncovered links between Toronto officers and organized crime, exposing extortion and illegal gambling.
Heather GartlandBy: Heather Gartland

Illegal Crypto Casino Promos on Instagram put Influencers on Notice

Australian regulators say Instagram promos for offshore crypto casinos can breach gambling laws. Here’s how to spot the risks before you click.
Thai soldiers with rifles near armored Type 85 APCs during 2010 political protests in Bangkok
Lucas DunnBy: Lucas Dunn

Thai Military Exposes Scam Operations at Cambodia Border

Thai forces uncovered a transnational cybercrime scam network near the Thai-Cambodia border, pledging to secure the area through bilateral talks.
Close-up of a judge's gavel hitting a wooden sound block, symbolizing justice and legal authority in a courtroom
Lucas DunnBy: Lucas Dunn

China Executes 11 Criminals Linked to Myanmar Organized Crime Syndicate

A Wenzhou court sentenced the individuals for homicide, fraud, and running gambling dens linked to Myanmar gangs, resulting in 14 deaths.
Row of Taipei police cars parked outside city headquarters with emergency lights and Chinese markings
Lucas DunnBy: Lucas Dunn

Taiwan Charges 35 in NT$30.6B Online Gambling and Laundering Case

Authorities report the gambling ring moved NT$30.6 billion in illicit funds using custom payment platforms to hide transactions to illegal sites.
Heather GartlandBy: Heather Gartland

DIA Updates New Zealand Online Casino Licensing Guidance

The DIA has refreshed its provider guidance and reiterated key 2026 milestones in the Online Casino Gambling Bill, including when operators who haven’t applied for a licence must exit New Zealand.