The U.S. Treasury Department’s Financial Crimes Enforcement asked American gambling operators to apply anti-money laundering standards in their sports betting and mobile gambling activities.
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The Story
The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) Director Kenneth Blanco warned American gambling operators to apply anti-money laundering standards in their sports betting and mobile gambling activities. Blanco emphasized the need to use “all available information to detect and report suspicious transactions, or suspicious patterns of transactions, that occur” through mobile gambling apps. He also hit operators for being lax with ‘convertible virtual currency,’ as CVC-related suspicious activity report filings by casinos and card clubs “have not been as robust as expected.”
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Patagonia Entertainment CEO Peter Nolte shared with CalvinAyre.com’s Becky Liggero some tips about setting up businesses in the Latin American gaming market.
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A report by Outlier Ventures reveals that $23.7 billion has been invested in blockchain companies since 2013 but they struggled in actually building their projects.
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The Affiliate Conference & Expo 2019, happening on Nov. 21-29, 2019 in Manila, will provide networking and learning opportunities with the world’s top affiliates, entrepreneurs, and digital marketers.
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Congratulations to Tony G for winning the €25,300 Triton Short-Deck event during the partypoker LIVE MILLIONS Europe! The poker player went home with the €237,250 first prize.
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There are lots of bad reasons to start a company.
