Canada

agco-issues-penalties-to-fallsview-casino-operator-for-anti-money-laundering-violations

AGCO Issues Penalties to Fallsview Casino Operator for Anti-Money Laundering Violations

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  The Registrar of the Alcohol and Gaming Commission of Ontario (AGCO) has issued an Order of Monetary Penalty totaling $70,000 to MGE Niagara Entertainment Inc., the registered operator of Fallsview Casino Resort in Niagara Falls Ontario, for failing to meet requirements in place to minimize the risk of unlawful activity, including money laundering, at…

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Thunderkick eyes substantial growth with Ontario market entry

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Independent slots studio Thunderkick is setting its sights on success in the Ontario market with ambitious plans to acquire a licence to operate in the jurisdiction. The market entry will see the provider strengthen its presence further in regulated international jurisdictions. Ontario is set to become a main focus for Thunderkick in the year ahead,…

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Octoplay secures Ontario licence

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  Supplier now live in yet another regulated market as player demand for its titles soars.   Online casino game development company Octoplay has secured a supplier permit from the Alcohol and Gaming Commission of Ontario, allowing it to provide its suite of in-demand slot machine games to licensed operators in the fast-growing jurisdiction for…

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Tangiamo Receives Loto-Quebec Jurisdictional Certification

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  Tangiamo Touch Technology AB announced that it has received the final jurisdictional certification for Loto-Quebec. This milestone marks a significant achievement for Tangiamo, enabling the installation of the MultiPLAY Roulette gaming tables at Montreal Casino, the largest casino in Canada, and other casinos in the Quebec province. Chris Steele, CEO of Tangiamo, said: “This…

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Ontario, get ready! RAW Group Hits the Market Ramping Up its Distribution Scope

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  Provider behind SuperSlice®, SuperTracks® and SuperSymbols gets the nod to launch in Ontario RAW iGaming, the studio that considers itself the pink shark in the sea of sameness, is set to blast monotony out of the market in Ontario after being given the green light to launch its games in the province for the…

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AGCO issues $80,000 penalty related to dealer cheat scheme at Woodbine Casino

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The Registrar of the Alcohol and Gaming Commission of Ontario (AGCO) has served Ontario Gaming GTA Limited Partnership (“Casino Woodbine”) with notice of a Monetary Penalty totaling $80,000, following allegations of a cheat-at-play and dealer collusion scheme at Toronto’s Woodbine Casino. In April 2023, the Ontario Provincial Police Investigation and Enforcement Bureau (IEB), embedded within…

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