Nevada Online Regulation 
PYMNTS
SEPTEMBER 17, 2020
which is based in Nevada, purportedly provides online retailers with fraud detection and prevention technology, according to the statement. “As Its complaint charges Rogas with going against the anti-fraud parts of federal securities regulations. 17) statement. million of investor money because of his alleged deception.
PYMNTS
DECEMBER 27, 2019
With blackjack and roulette on mobile phones, the growing market for online sports wagering in New Jersey has introduced gamblers to virtual casino games. Online casinos’ monthly revenue more than doubled in the 15 months following the rollout of sports betting in June of last year.
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PYMNTS
FEBRUARY 4, 2020
Congress can regulate sports gambling directly, but if it elects not to do so, each state is free to act on its own.”. The decision opened the floodgates to legalized sports betting – both in-person and online – in the U.S. states, with only Arizona, Hawaii, Idaho, Montana, Nevada and Washington labeling DFS as illegal.
PYMNTS
MAY 22, 2020
The defendants, which ran with the names of Harvest Moon Financial, Green Stream Lending and Gentle Breeze Online, allegedly utilized deceitful marketing techniques to make consumers believe their loans would be paid back in a fixed number of payments. The defendants named in the matter include Camel Coins, Inc.; Lead Express, Inc.;
Abrigo
AUGUST 22, 2019
Training is especially important for the BSA officer, who “is expected to be fully knowledgeable about the BSA and all related regulations,” as a recent Federal Reserve Bank of Minneapolis publication noted. 7 in New York, New York An additional workshop in Las Vegas, Nevada is planned for January 2020, with further details coming soon.
PYMNTS
AUGUST 1, 2018
The goal is to “create a world-class sports betting and online gaming platform in the United States, well-positioned to engage in the new opportunities created by the recent Supreme Court decision” in overturning state sports gambling bans, MGM said in a press release. The new venture will have exclusive access to all U.S.
PYMNTS
JUNE 10, 2019
. “Amazon is thus leveraging its growing relationship with local governments to induce more businesses to join its marketplace, fortifying its position as the dominant platform for online commerce and taking a cut of every purchase,” the ILSR said in an announcement at the time.
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