Tag Archives: Illegal
China – Macau cracks down on held hand casino cash transactions
Macau police have carried out a handful of raids in and around casinos in recent weeks, seizing illegal, hand-held payment devices as it cracks down on money laundering in the former Portuguese enclave. Mobile UnionPay payment devices from the mainland have illegally entered Macau where they are used to usher through unauthorised dealings that are…
US – Cantor to pay Nevada’s biggest ever gambling fine
CG Technology, formerly Cantor Gaming, has agreed to pay the largest fine in Nevada’s history with $5.5m needed to settle a complaint regarding illegal sports betting. The settlement beats the $5m fine The Mirage paid to state regulators in 2003 for not file 1000s of transactions with the IRS. The Nevada Gaming Control Board filed…
