Casino Industry Legal News & Legislation

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

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.

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

Australian regulators say Instagram promos for offshore crypto casinos can breach gambling laws. Here’s how to spot the risks before you click.

Thai forces uncovered a transnational cybercrime scam network near the Thai-Cambodia border, pledging to secure the area through bilateral talks.

A Wenzhou court sentenced the individuals for homicide, fraud, and running gambling dens linked to Myanmar gangs, resulting in 14 deaths.

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

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.

The Gambling Commission’s 2024–25 annual report details a year of enforcement activity, regulatory reform and operational change as the regulator prepares for the next phase of gambling oversight.

The EU Court of Justice affirms players may sue directors of unlicensed foreign gambling operators under their home country’s laws.