Categories
Land Based Casinos
Companies
Legislation
Prediction Markets
Lotteries
Online Gaming
Associations
Sports Betting
Interviews
eSports
Columns
Events
Illegal Gambling
Legal News
Horse Racing
Regulators
Education
Regions
United States
United Kingdom
Canada
Australia
Macau
Malta
Latin America
Asia
Europe
Events
Calendar
Special Issues
Photos
Videos
Magazines
Advertisers
Mediakit
Edition :
International
Go to Latinoamérica
Go to Brasil
May 12, 2026
Latest News
INTERVIEWS
SPORTS BETTING
LAND BASED CASINOS
ONLINE GAMING
EVENTS
N
YCE
MARKETPLACE
Subscribe to our newsletter
Latest AUSTRAC News
2025-06-06
Linked to 117 high-risk patrons
Star Entertainment faces $260 million fine over money laundering breaches
2025-04-10
Mediation due by August 4
AUSTRAC accuses Entain of "serious” AML failures in recently disclosed court documents
2025-02-21
Alleged breaches of anti-money laundering
Entain executives resign amid legal scrutiny by AUSTRAC over alleged compliance failures
2024-12-17
Online betting companies under lens
AUSTRAC launches landmark legal action against Entain over money laundering failures
2024-10-17
Following heavy penalty by AUSTRAC
Blackstone injects nearly $337 million into struggling Crown Resorts
2024-10-03
10-13 March 2025, Sydney
Regulating the Game confirms AUSTRAC CEO Brendan Thomas as featured speaker
2024-03-08
Launched by AUSTRAC
Australia begins probe into Bet365's compliance with anti-money laundering laws
2022-12-07
Over AML failures
Australian financial crimes watchdog launches civil proceedings against SkyCity Adelaide
2022-11-03
To report within six months
Australia's financial crime watchdog orders audit of Flutter's Sportsbet and Bet365 over money laundering concerns
2022-09-13
Company co-operating with AUSTRAC
Australia's financial crimes regulator to investigate Entain over alleged AML failures
2022-07-04
In the wake of Crown and Star inquiries
Australia's SkyCity Adelaide casino faces independent review led by former Supreme Court judge
2022-05-09
Interim appointments announced
The Star suspends VIP rebate play programs; three execs resign amid damning inquiry into Sydney casino
2022-03-28
Potential breaches of AML/CFT laws
The Star CEO Matt Bekier steps down amid public inquiry into group; other executives could follow
2022-03-02
AUSTRAC in Federal Court
Australian financial watchdog launches legal action against Crown for alleged AML, CTF breaches
2022-02-17
Australian operator
The Star posts $53M net loss in H1 FY22 amid AUSTRAC probe; CEO confident on future prospects
2022-01-14
AUSTRAC investigation
Australia's financial crime regulator expands The Star's money laundering probe to assets outside Sydney
2021-06-07
Crown, Star and SkyCity own main casinos in the country's five biggest cities
Australia's three largest casino operators under money laundering probe
2020-10-20
Helen Coonan said it "may have been ineptitude or a lack of attention"
Crown chairwoman admits casino's failings "enabled" money laundering
2018-09-20
The token, greenlit by AUSTRAC, will launch on December 19
PlayChip is registered as first digital currency exchange with propietary token
COMPANIES
Lottomatica posts strong Q1 EBITDA growth as online business drives market share gains
Las Vegas Sands hires Dallas tech staff as Adelsons push Texas casino legalization
ReferOn announces management buyout, appoints Alex Bukin as CEO
Strong growth in Spain and Mexico drives Codere Online’s record Q1 2026 results
LEGISLATION
Montana: IGA joins Confederated Salish and Kootenai Tribes to open 400 Horses Casino
Primm Valley Casino Resorts, last full-time resort in Primm, to close July 4
Texas' Alabama-Coushatta Tribe to open temporary casino in Leggett this summer
Ho-Chunk Nation moves forward with Beloit casino development ahead of September opening
MAGAZINES
Gaming International Online
Casino International
iGaming AFRIKA
Joc Privat
InterGame
Infinity Gaming Magazine
IGE Magazine
GGB Global Gaming Business
Canadian Gaming Business
Casino Life
Global Gaming Insider
InterGaming
Casino Turismo y Entretenimiento
IMGL Magazine
AIEJA Magazine
Novomatic
Sports Betting Operator
Casino International Americano
iNTERGAMINGi
SAGSEmag Buenos Aires 2026
Casinos de Latinoamérica
European Casinos - The Elite
SBC Leaders
Tribal Government Gaming 2026
Sector
Affiliate Leaders
Progressive Products Preview 2025
Casino Style 2025
Gaming for Africa
Gaming America
Gambling Insider
Sports Betting Focus
SAGSE Paraguay 2025
Azar
Crash Games Focus
Trafficology
Payments Focus
SAGSE Panamá 2025
Asia Focus 2025
INTERVIEWS
BetHog: "With AI dealers you can have your own personal dealer, something that only ultra high rollers have today"
"The next 12 to 24 months will reveal who built a sustainable operation in Brazil and who was simply betting on marketing volume"
"Latin America rewards operators who approach it with discipline: understanding nuances between markets and investing for the long-term"
Comtrade: "There’s a clear shift from anticipation to real execution under regulation in the Brazilian market"
