FATF Issues AML and CTF Advice for EU States

The worldwide money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has issued new sets of recommendations regarding the way European Union member states should assess risks connected to anti-money laundering (AML) and tackle threats regarding countering the financing of terrorism (CTF/CFT). Supranational Risk Assessment Report  Last updatedContinue Reading

Caesars Entertainment Issues Corporate Social Responsibility Report

Posted on: October 11, 2022, 12:18h.  Last updated on: October 10, 2022, 07:21h. Caesars Entertainment is moving towards achieving its minority and racial/ethnic hiring goals targeted for implementation by 2025. That’s the claim the casino company’s latest “Corporate Social Responsibility” report shows. A screenshot of the careers section of CaesarsContinue Reading

Ohio Issues Geolocation License to GeoComply

In Summary: Ohio’s Casino Control Commission has offered its first geolocation and KYC license to GeoComply The regulator issued a total of four licenses for suppliers and ten licenses for operators so far Ohio plans to open its regulated sports betting market at the beginning of 2023 Image Source: Shutterstock.comContinue Reading

PokerStars Players Outraged as Technical Issues Foil Major Tournament

PokerStars’ event-stacked Sunday lineup failed spectacularly after severe technical issues led to the cancellation of all main events during the World Championship of Online Poker (WCOOP). The unexpected crash also affected already running tournaments, although players will receive compensations according to PokerStars’ policies. Despite the company’s best efforts, many peopleContinue Reading

Chicago creates special City Council committee to bring local community input on issues related to Bally’s casino project

Chicago Mayor Lori Lightfoot, with the support of casino operator Bally’s, on Thursday announced the creation of a special City Council committee, called Casino Community Advisory Council (CAC), that will serve as a “channel for community input” as the City moves forward with its first casino. The proposed Casino CACContinue Reading