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Published on 01:35 GMT

Aussie gambling giant sued over AML concerns

Mounties, turning over hundreds of millions in revenue from its poker machines, has come under regulatory... Mounties, turning over hundreds of millions in revenue from its poker machines, has come under regulatory scrutiny over its allegedly weak AML/ …

Source: ICLG - Neutral
Published on 02:02 GMT

PM DREW ADMINISTRATION FORCED TO TAKE SKN GOV’T INTO THE GAMBLING BUSINESS

From Billion-Dollar CBI Collapse to Lotto Lifeline — Is This the Last Roll of the Dice? BASSETERRE, ST. KITTS — July 31 , 2025 — In a stunning and controversial twist, Prime Minister Dr. Terrance Drew’s administration has officially pushed the Government …

Source: Times Caribbean - Indeterminate
Published on Jul 31, 2025

Is Sydney our money-laundering capital? AUSTRAC exposes the NSW entertainment-gambling industrial complex

The money laundering regulator has targeted one of the biggest club chains in NSW for systemic breaches of money laundering laws involving poker machines. (Image: Private Media/Zennie) A key part of the NSW entertainment-gambling industrial complex, …

Source: Crikey - Left-wing
Published on Jul 30, 2025

Prakash Raj issues clarification as he appears before ED in money laundering probe: 'I did not receive any money because....

Actor Prakash Raj appeared before the Enforcement Directorate (ED) in connection to a money laundering case linked to illegal betting apps. He stated he endorsed an app in 2016 but withdrew on moral grounds and received no payment. Raj dismissed claims of …

Source: The Times of India - Center-right
Published on Jul 30, 2025

'No Witch-Hunting': Actor Prakash Raj On ED's Money Laundering Probe In Betting Case

Last Updated:July 30, 2025, 15:56 IST Besides Raj, the ED had also summoned actors Rana Daggubati, Vijay Deverakonda and Lakshmi Manchu for questioning in the case Actor Prakash Raj arrives at ED office in betting scam case (File Image)Actor Prakash Raj on …

Source: News18 - Center-right
Published on Jul 30, 2025

Northern Mariana Islands’ Tinian embraces digital currency and online gambling regulation

In May 2025, the island of Tinian in the Northern Mariana Islands made headlines by passing groundbreaking legislation that allows the local government to issue its own digital currency, called the “Tinian Stable Token.” This bold move aims to position …

Source: Pasquines - Neutral
Published on Jul 30, 2025

Crypto Gambling and NFT Integration: A Game-Changer for Online Casinos

NFTs have completely changed how blockchain gambling works today. The potential of these digital assets became clear when digital artist Mike Winkelmann sold his NFT artwork for $69 million. Hence, it’s no surprise that some online casinos now reward …

Source: NFT Evening - Neutral
Published on Jul 30, 2025

Ministry commends DANA's online gambling risk controls

Jakarta (ANTARA) - The Communication and Digital Ministry lauds an initiative by digital wallet provider DANA, which has enhanced its online gambling transaction monitoring system through cross-sectoral partnership and technological approach. "We laud …

Source: Antara - Pro-Government
Published on Jul 30, 2025

Actor Prakash Raj appears before ED in online gambling probe; Rana, Deverakonda others summoned

Daijiworld Media Network- Hyderabad Hyderabad, Jul 30: In a major development linked to the alleged online betting and gambling racket, renowned South Indian actor Prakash Raj appeared before the Enforcement Directorate (ED) in Hyderabad on Wednesday for …

Source: Daijiworld News - Indeterminate
Published on Jul 30, 2025

What Hyderabad Police’s FIR Against Paytm Over Gambling APKs Say About India’s Gaming Laws

MediaNama’s Take: The FIR against Paytm for allegedly facilitating gambling APKs spotlights a deeper issue in India’s digital liability regime. Once again, regulators and enforcement agencies are shifting blame onto intermediaries to fill the void created …

Source: MediaNama - Neutral
Published on Jul 28, 2025

Google questioned in India’s money-laundering probe into online betting ads; Meta no show

Google executives appeared before India’s Enforcement Directorate as part of a probe into illegal betting platforms, Meta officials did not attend the hearing. By Gambling Insider Key Points: - Google cooperated with ED’s investigation into ads promoting …

Source: Gambling Insider - Neutral
Published on 01:58 GMT

Top spy chief issues ‘head-spinning’ warning on AUKUS

TOP SPY’S AUKUS WARNING The chief of Australia’s domestic spy service says too many people brag online about working on AUKUS and other defence projects, and revealed two dozen “major espionage and foreign interference” plots have been foiled in the past …

Source: Crikey - Left-wing
Published on Jul 30, 2025

How Stake Originals Are Changing the Landscape of Online Gambling

— Gambling may be illegal in your jurisdiction. Please check your local laws before gambling. As the entertainment industry is becoming increasingly competitive with more ways to spend time and have fun than ever, publishers, designers, and developers are …

Source: The Good Men Project - California - Left-wing
Published on 00:59 GMT

Star back on the brink as Brisbane casino deal collapses

Embattled casino operator Star Entertainment has confirmed the deal to offload its troubled Queen’s Wharf casino in Brisbane to its Asian partners has collapsed, leaving it exposed to a loss-making asset and further investment in the operation. Star …

Source: Brisbane Times - Pending
Published on Jul 31, 2025

Former NBA star Gilbert Arenas charged as part of illegal California poker ring

Gilbert Arenas is again in trouble over card games, but this time, it is set to lead to criminal prosecution. The list of high-profile athletes caught up in illegal gambling scandals this year grew longer Wednesday, as former NBA All-Star Gilbert Arenas …

Source: iGB - Neutral
Published on Jul 29, 2025

Grand Jury Indicts Nine People in Alleged $9.5 Million Missouri Gambling Ring

Written by Kris Johnson Deputy Editor -- CasinoBeats.com Kris Johnson Kris Johnson serves as Deputy Editor. With over 15 years of experience in journalism, his work has been featured in prominent publications such as Gaming Today, Sports Business Journal, …

Source: Casino Beats - Neutral
Published on Jul 29, 2025

God, Greed, and Governance: Inside ASEAN’s Battle with Illicit Gambling and Transnational Crime

In Southeast Asia, online illegal gambling and other transnational crimes have seen a surge in recent years. As quoted by the Organized Crime and Corruption Reporting Project (OCCRP) from the UN Office on Drugs and Crime (UNODC), tens of thousands of …

Source: Modern Diplomacy - Neutral
Published on Jul 29, 2025

Philippine President Marcos mum about online gambling ban

Philippine President Ferdinand Marcos said nothing about online gambling in Monday’s State of the Nation Address, although he has promised to consider calls for a total iGaming ban. In his 2024 State of the Nation Address, Philippine President Ferdinand “ …

Source: iGB - Neutral
Published on Jul 29, 2025

PH President’s silence on online gambling ban reflects evidence-based leadership: Expert

Philippine President Ferdinand Marcos Jr.’s decision not to take a stance on online gambling during his State of the Nation Address (SONA) represents a deliberate effort to avoid rushed policymaking on a complex and sensitive issue, according to gaming law …

Source: Asia Gaming Brief - Neutral

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Published on July 31, 2025 - 15:11 GMT

Bank of England Governor Bailey & Former Fed Vice Chair for Supervision Quarles to Discuss 'Supervisors on Supervision'

STARLING ANNOUNCES GLOBAL STOCKTAKE ON SUPERVISORY REFORM NEEDS; PUBLIC EXPOSURE DRAFT OF REPORT TO BE ISSUED IN SEPTEMBER. WASHINGTON, VA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Starling today announced the pending launch of a new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 13:00 GMT

GFT’s Wynxx Reduces Time to Launch Financial Institutions’ AI and Cloud Projects by 95%

AI building AI is the Most Recent Innovation From GFT– Enabling Financial Firms to Launch Technology Systems in Days, Rather Than Weeks MONTREAL, QUEBEC, CANADA, July 31, 2025 /⁨EINPresswire.com⁩/ -- Global digital transformation company GFT has …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...

Published on July 31, 2025 - 22:07 GMT

U.S. Department of Justice Announces Compensation Process for Victims Trafficked Through Backpage.com

Today, the Department of Justice announced the launch of the Backpage remission process to compensate victims whose trafficking was facilitated through the Backpage.com website. This marks the largest remission process to date to compensate victims of …

Distribution channels: U.S. Politics
Published on July 29, 2025 - 00:00 GMT

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to court documents, Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, Delta Prime, and …

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Published on July 31, 2025 - 20:01 GMT

Asure Announces Second Quarter 2025 Results

Second Quarter 2025 Total Revenues Increased 7% to $30.1 million Recurring Revenues Grew 6% from Prior Year AUSTIN, Texas, July 31, 2025 (GLOBE NEWSWIRE) -- Asure Software, Inc. (“we”, “us”, “our”, “Asure” or the “Company”) (Nasdaq: ASUR), a leading …

Distribution channels: Business & Economy, IT Industry ...
Published on July 31, 2025 - 12:28 GMT

U.S. Strikes Iran with Sweeping Sanctions

(MENAFN) In its most extensive move against Iran in years, the United States on Wednesday unveiled sanctions targeting over 100 individuals, companies, and ships linked to what officials described as a sprawling maritime operation overseen by Mohammad …

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Published on July 31, 2025 - 10:24 GMT

US Expands Sanctions on Iran

(MENAFN) The United States has introduced extensive new restrictions against Iran’s global maritime operations, accusing the network of unlawfully channeling tens of billions of dollars in oil profits to Tehran. The penalties, disclosed on Wednesday, …

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Published on July 31, 2025 - 07:40 GMT

Ex-US intel director states more Americans watch RT than CNN

(MENAFN) Former U.S. Director of National Intelligence James Clapper has claimed that Russian state media outlet RT draws more American viewers than CNN. Clapper, a prominent figure behind the Russiagate allegations, had previously asserted that RT played …

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Published on July 31, 2025 - 23:50 GMT

NEXA Mortgage Names 'Wild Card' Jason duPont Power Move for Explosive GROWTH

Game-Changing Leadership: Nation's #1 Recruiter Brings Bold Vision and Indefatigable Mindset to Drive Industry Revolution CHANDLER, AZ, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- In a strategic power move designed to accelerate …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 31, 2025 - 21:44 GMT

Data Foundation Releases 5th ‘Evidence Capacity Pulse Report’ Monitoring Ongoing Changes to Federal Data Infrastructure

WASHINGTON, DC, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Today, the Data Foundation published the fifth "Evidence Capacity Pulse Report," continuing to document substantial changes affecting America's data and evaluation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 21:00 GMT

Financial Advisor Brad Ford of Vineyard Financial Shares Insights on Misconceptions About Budgeting in HelloNation

What do most people get wrong about budgeting? EVANSVILLE, IN, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Financial Advisor Brad Ford of Vineyard Financial Shares Insights on Misconceptions About Budgeting in HelloNation What do most …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 20:30 GMT

Bob Chitrathorn Joins Forces With Move Health to Offer Expert Health Insurance Guidance

Financial strategist Bob Chitrathorn expands services through Move Health partnership, offering tailored health insurance consulting. REDLANDS, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Bob Chitrathorn Expands Services with Move …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 19:20 GMT

Consumer Defense Law Group Saves Oxnard Home Through Unique Investor-Owned Loan Strategy

OXNARD, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Consumer Defense Law Group is proud to announce a successful resolution in a foreclosure case, allowing a local homeowner and his family to remain in their beloved home in Oxnard, …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on July 31, 2025 - 19:00 GMT

Housing Diversity Corporation Launches 74-Unit Keystone Apartments in West Seattle

Transit-oriented development features innovative C-PACER financing to address the regional housing crisis SEATTLE, WA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Housing Diversity Corporation (HDC) today announced the grand opening of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 31, 2025 - 18:58 GMT

Lizzie Dipp Metzger Achieves National Top 100 Recognition in Forbes List of Financial Security Professionals

EL PASO, TX, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Crown Wealth Strategies proudly announces that its Founder and President, Lizzie Dipp Metzger, CFP®, AEP®, CPWA®, has been named one of Forbes’ Top 100 Financial Security …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 18:36 GMT

The Fine Art Group Expands Global Art Investment and Finance Divisions with Top Industry Talent Amid Rapid Growth

Li Jun Xian brings decades of expertise in art investment and financing to expanding divisions NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- The Fine Art Group, the world’s largest independent art and luxury advisory and financing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 31, 2025 - 18:23 GMT

Balfour Capital Group Forms Strategic Global Alliance with ICN Network and Founder David A. Mikaelian

Balfour Capital Group partners with ICN Network and David A. Mikaelian to drive global growth through innovative media and investment collaboration. YVERDON-LES-BAINS, VD, SWITZERLAND, July 31, 2025 /⁨EINPresswire.com⁩/ -- Yverdon-les-Bains, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 18:18 GMT

Startup Steroid Appoints Charles Idonije as CEO, Africa

Accelerating Pan African Expansion and Investor Engagement CERRITOS, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Startup Steroid, the U.S.-based integrated startup ecosystem platform for founders readiness, deal flow management, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 18:04 GMT

American Heritage Lending Earns Great Place to Work® Certification for 2025

Recognized by employees for its family-first culture, transparent leadership, and commitment to growth IRVINE, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- American Heritage Lending (AHL), a national mortgage lender specializing in Non-QM and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:57 GMT

Balfour Capital Group to Host Exclusive Investor Event at InterContinental Hotel Bucharest on September 3rd, 2025

Exclusive Investor Event at InterContinental Athénée Palace, Bucharest on September 3rd, 2025 YVERDON-LES-BAINS, VD, SWITZERLAND, July 31, 2025 /⁨EINPresswire.com⁩/ -- Bucharest, Romania — Balfour Capital Group is pleased to announce an exclusive, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:55 GMT

COHLENE HESKEY SELECTED AS TOP SENIOR DIRECTOR OF THE YEAR BY IAOTP

Cohlene Heskey will be honored at the International Association of Top Professionals (IAOTP) annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Cohlene Heskey was recently selected as Top Senior …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:54 GMT

Mobile Wallet Market Expected to Reach $7,580.1 Billion by 2027

Mobile Wallet Market Expected to Reach $7,580.1 Billion by 2027 NEW CASTLE, DE, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- According to a recent report published by Allied Market Research, titled, “Mobile Wallet Market by Type, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:44 GMT

NinjaTech AI Disrupts General AI Agent Market with Plans Starting at $25, Offering 3x Value Over Competitors

NinjaTech AI, today announced game-changing new pricing tiers, starting at just $25 per month, dramatically expanding access to their SuperNinja agent. LOS ALTOS, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- NinjaTech AI, a Silicon …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on July 31, 2025 - 17:14 GMT

MindWaveDAO Activates 1,000 BTC Treasury Wallet to Power Bitcoin-Yield Strategy and Institutional Adoption

MindWaveDAO Activates 1,000 BTC Treasury Wallet to Power Bitcoin-Yield Strategy and Institutional Adoption NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ --  MindWave Ltd., the digital asset investment holding company behind …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 31, 2025 - 17:10 GMT

New Self Storage Facility Opens in Kihei, HI, Bringing Convenience and Capacity to Local Businesses and Residents

New Kihei self storage facility by DXD Capital offers 355 secure, drive-up units, easing Maui’s critical storage shortage for residents and businesses. KIHEI, MAUI, HI, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- DXD Capital, a private …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 31, 2025 - 17:00 GMT

Neva Analytics Delivers for Biotech Innovators

Neva combines its extensive large molecule product development expertise with its ability to align with the best interests of its R&D clients. LONGMONT, CO, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Neva’s extensive large molecule …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on July 31, 2025 - 17:00 GMT

Eltropy Launches The Eltropy Exchange Podcast for Community Financial Institution Leaders

New series features candid conversations with CFI executives on real-world challenges and opportunities SANTA CLARA, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Eltropy, the leading AI-powered conversations platform for community …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 16:38 GMT

Nova Lux DR Properties Launches Wellness Seal of Distinction Communicating a New Standard in Modern Luxury

Nova Lux DR launches its Wellness Seal, certifying Dominican Republic properties that unite luxury living, nature, and holistic well-being. NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Nova Lux DR Properties, the emerging …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...