Areas of Expertise
3799 stories by Philip Conneller
Worldline Stock Crashes Amid ‘Dirty Payments’ Allegations
Allegations of compliance evasion shake investor confidence Worldline denies wrongdoing, vows strengthened oversight measures BaFin’s prior ban raised questions about merchant practices Shares in French payments giant Worldline SA (WLN.PA) plunged more than 41% Wednesday following media reports that accused the company...
Macau Crime Boss ‘Broken Tooth’ Koi’s Hidden Ties to Beijing Exposed
Triad boss linked to Chinese political elite US sanctions accuse Wan of global criminal activity Beijing’s denials clash with new evidence “Broken Tooth” Wan Kuok Koi, once and perhaps still boss of the 14K Triads in Macau, is closer to the Chinese...
Old Woman Drugged, Robbed South African Casino Victims
Woman accused of drugging victims' coffee at Suncoast Casino R337,000 in jewelry stolen from 92-year-old grandmother Prosecutors oppose bail; multiple victims suspected A 74-year-old South African woman who was accused of drugging and robbing a 92-year-old casino-goer last year has been rearrested...
Star Shareholders OK $300 Million Bally’s-Led Rescue Deal, Averting Collapse
Star investors approve urgent bailout to avoid administration Bally’s, Mathiesons gain control through convertible notes deal Company still faces AUSTRAC case, major fine possible Star Entertainment group’s (SGR.AX) shareholders voted overwhelmingly on Wednesday to approve an AU$300 million (US$195 million) rescue package...
RFID Cards Used in Houston Poker Cheating Scandal
Trio caught cheating using RFID-enabled cards at poker room Former employee “Carlito” confessed, accomplices fled scene JokerStars reimbursed players, vows stricter future security A high-stakes poker game at a Houston area cardroom was upended Sunday night after a trio of players were...
North Korean Hackers Impersonate Zoom to Breach Gambling Firm
Hackers used deepfakes in a spoofed Zoom meeting Victim ran fake support script that installed malware Attackers stole credentials, crypto data, and messaging info A representative of a Canadian online gambling provider who believed they were conducting a routine Zoom call with...
‘Lying Little Twerp:’ Indian Gaming Association Chair No Fan of Kalshi CEO
Tribal leaders reject Kalshi’s claims of cooperative dialogue Legal fight escalates over prediction markets and sovereignty Kalshi’s regulatory tactics spark backlash from tribal nations Native American gaming groups have accused prediction platform Kalshi of misrepresenting its relationship with tribal nations and undermining...
Wife of Suspended Florida Sheriff Arrested in Racketeering, Gambling Case
Florida Sheriff’s wife charged in multimillion-dollar gambling ring cas Investigators allege misuse of power and campaign contributions Unlawful casino-style operation ran for nearly five years The wife of a suspended Central Florida sheriff has been arrested in the same sweeping illegal gambling...
Florida Moves to Dismiss Seminole Sports Betting Lawsuit
Florida defends legality of Seminole sports betting compact Lawsuit claims online bets bypass voter-approved gambling laws State cites tribal land servers to justify legality Florda is asking a Leon County judge to toss a lawsuit that challenges the legality of the $2.5...
Macau Businesses Sound Alarm Over Casino Shutdown Fallout
Thousands of jobs risked by satellite casino shutdowns ZAPE businesses warn of severe economic consequences Government urged to support non-gaming district revival Business owners in Macau are warning of major economic fallout as at least nine satellite casinos face permanent closure by...