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money laundering casinos FinCEN

Money Laundering and Suspicious Activity at Casinos Continues to Rise, FinCEN Reports

Money laundering is serious business. Unfortunately for those in the casino industry, criminals have long relished the attractiveness of the floor cage as being...

Casino.org Staff Writer April 2, 2016
DoubleDown Illinois lawsuit dismissed

DoubleDown Social Casino Illinois Customer Lawsuit Dismissed, Angry Patron Lost $1K in Virtual Chips

IGT’s DoubleDown multiplatform social casino site has survived a class action lawsuit attempt from a disgruntled Illinois customer who claimed that the free gaming...

Casino.org Staff Writer April 1, 2016
Indiana regulates daily fantasy sports

Indiana DFS Bill Passes, Game Will Now Be Regulated in Second State to Legalize 

  A newly passed Indiana DFS bill has put the state second to sign into law a measure to regulate daily fantasy sports, following...

Casino.org Staff Writer March 28, 2016