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Compliance Updates

mgcb-announces-successful-destruction-of-illegal-gaming-machines

MGCB Announces Successful Destruction of Illegal Gaming Machines

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  Michigan Gaming Control Board Executive Director Henry Williams has announced that numerous unlicensed illegal gaming machines were recently destroyed at the City Recycling Inc. junkyard located at 1943 Mack Avenue in Detroit. The machines had been seized by the Attorney General during various MGCB investigations into alleged illegal gambling activity. To ensure that the…

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Florida Targets Fantasy Sports Firms Over Possible Illegal Betting Games

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  Florida gambling regulators have sent cease-and-desist letters to three daily fantasy-sports operators accused of offering potentially illegal mobile betting games and threatened legal action if the sites don’t immediately stop. Commission Executive Director Lou Trombetta sent letters warning the three companies that they “may be offering or accepting illegal bets or wagers” from Floridians…

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GeoComply and Citi launch the second edition of “The Challenger Series” in Las Vegas

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  GeoComply Solutions Inc. (“GeoComply”), the market-leading geolocation, fraud, and risk solutions provider, is pleased to announce its second Challenger Series Summit, in partnership with Citi’s investment bank, to be held in Las Vegas, on October 8th, 2023, before G2E. Following the success of the inaugural New York Challenger Series event, held on May 8th, 2023, GeoComply…

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Gaming Americas Q3 Meetup: US Legislation Round-up

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  The Gaming Americas Quarterly Meetups by Hipther Agency are designed to keep you up-to-date with what is fresh in the North American and Latin American gambling industry. The meetups feature several panel discussions per region and topics that are joined by key industry experts, CEOs, C-Level Executives, Business Development Managers, and sometimes government officials/regulators.…

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BMM Testlabs Receives First Brazilian License in Paraná

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  BMM Testlabs, the world’s original gaming test lab and product certification consultancy, is pleased to announce that BMM Testlabs Spain has been approved as a testing and certification laboratory for the games and lottery industry by Paraná; State Lotteries. Marzia Turrini, Executive Vice President, EURSAM, commented: Paraná State Lotteries (LOTTOPAR) initiated a public call…

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agco-issues-$80,000-penalty-related-to-dealer-cheat-scheme-at-woodbine-casino

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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