News

TravelPulse1h
Wynn Resorts Fined $5.5M for Illegal High-Roller Scheme
The fine is linked to Wynn’s use of unlicensed money transmitting businesses as part of its effort to lure high rollers to ...
Regina Leader Post on MSN1h
Regina couple charged with fraud, laundering 'millions of dollars'
A married Regina couple faces charges of fraud and the laundering proceeds of crime to the tune of “millions,” according to ...
iGaming Business2h
NGC calls Wynn violations a ‘body blow’ to its reputation but approves $5.5 million fine
The Wynn settlement marks the third approved by the NGC in recent weeks as regulators attempt to clean up the AML environment ...
Fontainebleau Las Vegas under investigation for potential anti-money laundering violation
The disclosure came Thursday during a Nevada Gaming Commission licensing hearing for Maurice Wooden, president of the north ...
Nevada Current4h
Money laundering probe at Fontainebleau mistakenly disclosed by Gaming Commission
An inadvertent leak at Thursday’s Nevada Gaming Commission meeting revealed Fontainebleau, the newest resort on the Las Vegas ...
Yogonet6h
Wynn Resorts fined $5.5 million by Nevada Gaming Commission in high roller recruitment case
The Nevada Gaming Commission has fined Wynn Resorts Ltd. $5.5 million in connection with illegal money transmission ...
Yogonet6h
Nevada regulators probe money laundering concerns at Fontainebleau Las Vegas amid licensing process
The Nevada Gaming Control Board has launched an investigation into Fontainebleau Las Vegas over potential violations of ...
Wynn Resorts fined $5.5M for illegal scheme to recruit high-rollers
The $5.5 million fine from the Nevada Gaming Commission, which followed disciplinary actions against MGM Resorts and Resorts World, was the third action in three months.