Manila-headquartered Rizal Commercial Banking Corporation (RCBC) said on Thursday that it has been considering the possibility to countersue the Bangladesh Central Bank after the latter said that it would bring the Philippine bank to a New York court for its alleged involvement in the 2016 Bangladesh Bank heist.The country’s gambling venues were not covered by the Anti-Money Laundering Act at the time, which practically made the heist money untraceable.
Major casino operator Las Vegas Sands has been lobbying for the legalization of gambling in Brazil in a manner similar to other jurisdictions the company has been operating in, including Las Vegas, Macau, and Singapore.And it can be said that it was namely Las Vegas Sands that introduced and popularized the integrated resort model and that it has proved particularly profitable for the company over the years.
The UK Competition and Markets Authority is set to review the proposed acquisition of major gambling operator Ladbrokes Coral by GVC Holdings.It was announced later that month that Ladbrokes Coral has agreed to a takeover by its online gambling counterpart.
5 million casino patrons during its first year of operation, owners said on Monday.The property had its grand opening on February 8, 2017 and is celebrating its first year of operation this week.
It makes it possible for players to make online payments by linking their VISA or MasterCard to their FundSend account.Creating an account In order to start using the FundSend services, you have to create an account and deposit funds into your FundSend account.
A court has sided with the Danish Gambling Authority, Spillemyndigheden, in a legal case stemming from local Internet service providers’ previous refusal to block access to gambling websites operating illegally in Denmark.Last year, the gambling regulator urged ISPs to block access to a total of 24 websites operated by gambling firms that had not been issued licenses in Denmark.
Even if you go on the other side of the world, you will be able to pay for your purchases via your VISA card.How it works> In order to obtain your VISA card you have to check which bank on the territory of your country issues VISA credit or debit cards.
While initially seeking to sell 50 million shares, VICI eventually sold 60.The REIT assumed control over the Las Vegas hotel and casino operator’s properties and leased them back to it.
A new wave of gambling regulatory changes may roll out in Kenya, as a local lawmaker announced plans to introduce a bill for the regulation of coin-operated slot machines, news outlet Nairobi News reports.Cheruiyot’s bill will be introduced shortly after certain changes in the way sports betting operators were regulated took effect as part of Kenya’s Betting Lotteries and Gaming Act.
Тhe watchdog received an overall of 118,000 complaints on the distribution of different types of information that are otherwise illegal in Russia during the first half of the year.Here it is important to note that Russia’s remote gambling industry is among the world’s most strictly regulated ones.
The German Youth Protection Commission may introduce a ban on the so-called loot boxes, following the recent publication of a study into the nature of the purchasable virtual items by the University of Hamburg.Generally speaking, loot boxes, also known as loot crates, are purchasable items within some video games.
Mark Conway was a senior IT expert at the Dundee City Council.The City Council announced last December that a gambling operator had made a contribution amounting to the share of money Conway had gambled on its website.
The UK Gambling Commission could boycott ICE Totally Gaming as well as any gambling industry event that uses “scantily clad” women to attract greater attendance and interest among delegates, The Guardian reports.In her speech, the UK Gambling Commission’s chief will also explain that diversity in the industry is a must not because of political correctness concerns, but because its customers deserve to have their needs responded to in a proper manner.
Galvano told media that they are keen to negotiate a plan with tribal officials before the November vote.Under a 2010 compact between the state and the Seminole Tribe, the latter was given the monopoly over certain “banked” table games in exchange for a portion of its casino revenue.
The Chinese government is mulling the legalization of certain forms of gambling on the Hainan Island, Bloomberg reported citing sources familiar with the ongoing discussions.The move would strip Macau of its status as the only Chinese territory where gambling is legal.
Three major UK gambling operators have agreed to implement certain changes in their online gaming promotions, following an investigation and as a result from a regulatory pressure by UK’s Competition and Markets Authority (CMA).Last year, the competition regulator said that it was looking into the activity of several major online gambling operators, explaining that these might have been breaching consumer protection laws.
Massachusetts Gaming Commission Opens Probe into Casino Boss Steve Wynn Sexual Misconduct Allegations
The Massachusetts Gaming Commission confirmed Wednesday that it has launched a probe into the sexual allegations against Las Vegas casino boss Steve Wynn.The regulatory body said that a revocation of Wynn Resorts’ casino license in the state is a possibility.
In an interview with Australian radio station Nova, Leto presented his opinion on the matter, slamming bitcoin investing as gambling.He called cryptocurrency investing gambling and speculation, and went on to say that the activity is not something a person who could not afford to lose their money should delve into.
The Nevada Gaming Control Board has opened a probe into the recently emerged sexual misconduct allegations against Steve Wynn, the regulatory body confirmed on Tuesday.The businessman is the founder, CEO, and Chairman of Wynn Resorts.
Leeds-headquartered private online gambling operator Sky Betting & Gaming (SkyBet) may be set for London listing, Reuters reported on Monday citing unnamed sources.It is believed that the gambling company could be valued at between £2.