Tag / Gambling Canada

Is money laundering rampant in the iGaming environment?

Not really. Read our article in InterGaming Law for a full discussion on the issue of whether money laundering is actually more prevalent with online gambling and if so, whether it makes a difference whether the sites are regulated or…

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Bit by (Bit)coin in Asia Gambling Brief

By Christine Duhaime, B.A., J.D., Gaming Attorney & Certified Anti-Money Laundering Specialist Follow @cduhaime Bit by Bit(Coin) Recent headlines on the digital currency phenomenon, bitcoin, haven’t been entirely positive, with news of regulatory clampdowns, the hacking of exchanges and the…

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The “crack cocaine of gambling” – Recurring battle of using gambling to support horseracing in UK and Ontario

By Christine Duhaime, B.A., J.D., Gaming Attorney & Certified Anti-Money Laundering Specialist Follow @cduhaime Horseracing industry in U.K. in jeopardy if FOBTs cut The U.K. government is suggesting the elimination or restriction of Fixed Odds Betting Terminals (‘FOBT"), the so-called…

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Is Canada planning to be the next I-gambling worldwide operator?

Is Canada planning to become next worldwide Internet gambling player?

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