Key Moments: LOTBA has organized specialized training sessions for celebrities and influencers cited for promoting unlicensed online gambling. Official figures reveal 23 influencers have completed this training, with 93 legal notices and 22 legal complaints concerning unauthorized gaming venues. The “Hablar es Ganar” campaign continues to advocate for open dialogue to prevent underage involvement in illegal gaming. Training Influencers to Address Illegal Gambling Risks The Buenos Aires City Lottery (LOTBA) recently rolled out a new educational initiative, targeting celebrities and influencers who had previously faced legal complaints for endorsing unregulated…
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Philippine Casino Money Laundering Scandal Unfolds, Exposing Public Works Officials
Key Moments: Authorities have traced over PHP1 billion ($18.3 million) in alleged money laundering through 13 casinos between 2023 and 2025. Senate investigators revealed that the suspected officials lost nearly PHP950 million ($17.4 million) across Metro Manila, Cebu, and Pampanga casinos. Asset freezing steps have been initiated following the submission of names and aliases to the Anti-Money Laundering Council. Revelations Surrounding Casino-Based Money Laundering A recent Senate hearing brought to the forefront a significant money laundering case allegedly involving former engineers from the Department of Public Works and Highways (DPWH)…
Read MoreResorts World Las Vegas Appoints New Legal Leadership to Drive Compliance and Governance
Key Moments: Resorts World Las Vegas has appointed Lou Dorn as Chief Legal Officer and Corporate Secretary, and Elizabeth Tranchina as General Counsel. Both executives have extensive backgrounds in regulatory and compliance roles within the gaming and financial sectors. The appointments bring expertise in legal operations, governance, and risk management to the resort’s executive team. Experienced Executives Join Legal Operations Resorts World Las Vegas has expanded its executive team with the addition of two accomplished legal professionals. Lou Dorn has been named Chief Legal Officer and Corporate Secretary, while Elizabeth…
Read MoreIntralot Charts Aggressive B2C Growth Leveraging Bally’s UK Retention Advantage
Key Moments: Intralot has identified Bally’s International Interactive’s UK customer retention capabilities as central to its global B2C expansion strategy. The combined group targets launching one to two B2C products annually in new markets following completion of the merger. Intralot has announced a €2.7 billion acquisition of Bally’s International Interactive, with expectations to close the deal in Q4. Bally’s UK Expertise to Guide Intralot’s B2C Strategy Intralot is set to capitalize on Bally’s International Interactive’s strengths in customer retention in the United Kingdom, using these capabilities as it aspires to…
Read MoreRoyal Caribbean Passenger Caught After Attempting Escape from Gambling Debt
Key Moments: A guest on Royal Caribbean’s Rhapsody of the Seas allegedly jumped overboard to evade a £12,354 ($16,710) casino debt He was apprehended with multiple IDs, two phones, and £10,794 ($14,600) in cash The individual faces potential federal penalties including up to five years imprisonment or a £185,000 ($250,000) fine Incident Overview An individual identified as Jey Gonzalez-Diaz has been accused of leaping from Royal Caribbean’s Rhapsody of the Seas in a bid to sidestep over £12,000 in gambling liabilities. The ship was completing its journey at the Port…
Read MoreGroupe Partouche Achieves Gains Through Casino Openings and Higher Visitor Numbers
Key Moments: Groupe Partouche reported a 5.3% rise in gross gaming revenue to €189 million in Q3 2025 French casino revenue increased 5.3% to €169.1 million, following a 5.8% uptick in attendance and the addition of Casino Partouche Cannes 50 Croisette International revenue grew 5.6% to €19.9 million, led by a 19% jump in Switzerland online gambling to €6.6 million and the opening of Casino Partouche Cotonou in Benin Revenue Advancement Across Portfolios Groupe Partouche saw gross gaming revenue reach €189 million for Q3 2025, up 5.3%. This improvement outpaced…
Read MorePredictIt Poised to Reopen as Fully Regulated U.S. Prediction Exchange
Key Moments: PredictIt has received CFTC approval to relaunch in the United States as a licensed political prediction market. Aristotle has secured both Designated Contract Market (DCM) and Derivatives Clearing Organisation (DCO) licenses, enabling in-house clearing and settlement of trades. The new structure represents a resolution to longstanding legal disputes and signals a major development for prediction market regulation in the U.S. Regulatory Approval Marks a New Era PredictIt is set to reenter the U.S. market following regulatory clearance from the Commodity Futures Trading Commission (CFTC). Operator Aristotle confirmed that…
Read MoreUK Crackdown and NHL Exposure Spark New Era for Gambling Ads in Sports
Key Moments: A University of Bristol study found NHL Stanley Cup Finals broadcasts averaged 3.5 gambling-related messages per minute, compared to just 0.26 in NBA Finals games. The UK expanded its CAP Code gambling regulations on 1 September 2025, impacting all licensed operators targeting UK consumers regardless of location. Operators now face significant compliance costs, with some budgeting between £10,000–£20,000 per campaign for asset retrofits and larger brands allocating six-figure sums annually for compliance staffing and technology. Research Highlights Stark Differences in Sports Gambling Promotions A recent study led by…
Read MoreSouth Korean Authorities Disrupt Major Cambodia-Based Betting Syndicate
Key Moments: South Korean police have arrested ten individuals tied to a KRW 44bn online gambling ring operating out of Cambodia The syndicate recruited over 11,000 users and officials seized KRW 270m in cash, with an additional KRW 120m frozen Enforcement actions continue in cooperation with Interpol, with efforts extended until 31 October Police Arrest Ten in Multi-Billion Won Gambling Operation Authorities in South Korea have cracked down on a vast illegal online gambling network based in Cambodia that handled KRW 44bn in transactions. The Daegu National Police Agency’s Cybercrime…
Read MoreHorse Racing Betting in Europe: Enduring Legacy Meets Digital Shift
Key Moments: Horse racing betting has maintained significant popularity in major European markets, notably the UK, France, and Ireland, with some regions seeing nearly 40% revenue share from the activity. The UK generated close to 2 billion dollars in horse racing betting last year, reflecting continued relevance despite evolving betting trends. Almost half of all horse racing wagers in Europe are currently placed through online platforms, highlighting the industry’s successful digital adaptation. Historic Significance and Current Trends Although online slots and sports betting apps have become increasingly prominent in Europe,…
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