Tag Archives: US Treasury Department
- US Treasury Dept. drops hammer on Laos’ King Romans Casino
January 31, 2018
US Treasury Department accuses operator of Kings Roman Casino in Laos of trafficking in narcotics, endangered wildlife and human beings.
- US, Swiss governments agree to split $49m seized from BetOnSports’ Gary Kaplan
November 24, 2015
The US and Swiss governments split $49m in assets seized from BetOnSports founder Gary Kaplan following betting site's 2006 shutdown.
- US Treasury Department money laundering risk assessment targets casinos
June 17, 2015
US Treasury Department says international transfers by casinos are "most significant money laundering vulnerability."
- US Treasury wants casinos to monitor sportsbooks for ‘red flags’
December 23, 2014
US Treasury Department wants casinos to monitor sportsbook transactions to guard against international betting sites laying off wagers.
- New casino vetting process for high rollers being discussed
March 28, 2014
The US Treasury Dept. is developing a new rule that requires US casinos to vet the funds of high-rollers to curb potential money laundering.
- Mt.Gox registers business with the FinCEN
July 1, 2013
Over the past few months, Mt. Gox has taken numerous steps to essentially bend over backwards to accommodate anti-money-laundering regulations
When we say Bitcoin, we mean Bitcoin Cash
October 17, 2017
Roger Ver bets $1M that Bitcoin Cash will not be ‘short-lived’
September 22, 2017
New Japan law recognizes bitcoin as method of payment
March 31, 2017