Canada

Alcohol and Gaming Commission of Ontario leads inter-agency task force to monitor cash transactions as casinos reopen

Published

5 years ago

July 19, 2021

As casinos begin to welcome back guests in accordance with the province’s Roadmap to Reopen plan, the Alcohol and Gaming Commission of Ontario (AGCO) has established an inter-agency task force to monitor cash transactions.

The task force consists of representatives from the AGCO, the Ontario Provincial Police (OPP) and Ontario Lottery and Gaming (OLG).

In July 2020, Canada’s financial intelligence unit, FINTRAC, released a report that showed a marked decrease in the amount of Large Cash Transaction and Casino Disbursement Reports being filed since lockdowns were instituted in response to the COVID-19 pandemic. The report also raised concerns about money laundering methods that involve the placement of illicit cash into the legitimate financial system.

The task force will be closely watching cash transactions at casinos and member agencies can take appropriate action within their legislative mandate if any unusual patterns or transactions of concern are identified.

QUOTES

“The inter-agency task force is a great example of the cooperation between provincial agencies to disrupt potential criminal activity and ensure the integrity of Ontario’s gaming industry. I’m very pleased to be working with colleagues from the AGCO, OPP and OLG on this project.”

– Derek Ramm, Director, Anti-Money Laundering, AGCO

“This is an excellent joint initiative that will augment the ongoing efforts between provincial agencies to disrupt potential money laundering within the Ontario gaming industry. This inter-agency task force will continue to strengthen the already close working relationships between the OPP, AGCO and OLG to ensure the integrity of Ontario’s gaming industry.”

– Chief Superintendent Alison Jevons, Ontario Provincial Police
Investigation and Enforcement Bureau

“OLG maintains strong relationships with our task force partners and looks forward to continuing our collaboration to monitor and detect potential money laundering. Money laundering has no place in Ontario’s gaming industry. As patrons return to the province’s casinos and gaming sites, we will be working closely with our colleagues at the ACGO and OPP to proactively identify suspected illicit cash and ensure that appropriate actions are taken using our capabilities and those of our task force partners.”

– Ian Messenger, Director, Anti-Money Laundering, OLG

Canada

Wazdan’s North American Growth Accelerates Following FanDuel Alliance

Published

2 days ago

March 3, 2026

Wladimir P.

wazdan’s-north-american-growth-accelerates-following-fanduel-alliance

Wazdan, the player-centric developer, has further strengthened its notable North American presence by forming a partnership with FanDuel, a top iGaming company in the area.

The deal represents a crucial milestone in Wazdan’s continuous global growth, as FanDuel introduces two feature-packed games at the same time in Ontario and Michigan, enabled by Light & Wonder’s aggregation platform.

In Ontario, gamers can experience Mighty Fish: Blue Marlin and 36 Coins, two games that highlight Wazdan’s distinctive blend of familiar themes and performance-focused mechanics. In Michigan, 12 Bells and Hot Slot: 777 Crown will offer players captivating gameplay designs centered on clarity, rhythm, and extensive features.

After the initial launch, FanDuel’s famous iGaming platform, FanDuel Casino, will have its collection expanded by a wide array of new slot games, each meticulously selected to include various Wazdan features that enhance player engagement like Cash Infinity, Hold the Jackpot, and Sticky to Infinity, all aimed at increasing entertainment and providing tangible growth for operators.

The newest expansion capitalizes on Wazdan’s progress in North America, succeeding in Michigan, New Jersey, Pennsylvania, and previous entries into West Virginia.

Radka Bacheva, Head of Sales at Wazdan, said: “Partnering with FanDuel represents a major milestone in Wazdan’s North American growth strategy and underlines the strong demand for our engagement-driven portfolio across regulated markets.

“FanDuel’s reach and reputation make them an ideal partner, and launching simultaneously in Ontario and Michigan is a powerful way to introduce our games to new audiences. We are confident that our feature-rich titles and proven mechanics will resonate strongly with players and deliver tangible value for FanDuel as we continue to scale our presence across the region.”

The post Wazdan’s North American Growth Accelerates Following FanDuel Alliance appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.

Canada

PointsBet Canada to Contest Proposed 5-Day Suspension by AGCO

Published

3 days ago

March 2, 2026

GamingAmericas.com

pointsbet-canada-to-contest-proposed-5-day-suspension-by-agco

PointsBet Canada confirmed it will request a hearing before the independent Licence Appeal Tribunal to contest the Notice of Proposed Order issued by the Alcohol and Gaming Commission of Ontario (AGCO) on February 12, 2026, proposing a five-day suspension of its operator registration.

PointsBet claims that the proposed sanction overemphasized an isolated incident that was a result of human error, not a systemic issue. The company also said that it did not intentionally withhold information from gaming regulators, and it immediately sent the necessary information once it was discovered.

The operator, which launched in Ontario in April 2022, also said that it cooperated fully with the AGCO’s investigation.

“We have a strong compliance record in Ontario and remain fully committed to the highest standards of integrity and player protection. We look forward to presenting our case at the Tribunal,” said Scott Vanderwel, PointsBet Canada Chief Executive Officer.

The post PointsBet Canada to Contest Proposed 5-Day Suspension by AGCO appeared first on Americas iGaming & Sports Betting News.

Canada

CasinoCanada enters partnership with Beef Casino

Published

1 week ago

February 25, 2026

GamingAmericas.com

casinocanada-enters-partnership-with-beef-casino

CasinoCanada has partnered with Beef Casino, an online gaming platform operated by Royal Partners. The partnership will enhance Beef Casino’s brand visibility in Canada through editorial coverage and targeted digital promotion.

CasinoCanada will produce in-depth reviews, analytical comparisons, and SEO-focused content for Canadian audiences and also generate SEO-based traffic to Beef Casino. This content will offer players accurate, transparent insights into Beef Casino’s offerings and support its regional growth.

CasinoCanada is an online casino information portal run by SEOBROTHERS.

Eugene Ravdin, Head of PR at SEOBROTHERS, commented: “Our cooperation with Beef Casino reflects our strategy of working with established operators that prioritize compliance, security, and user experience. Backed by Royal Partners’ extensive portfolio and operational expertise, Beef Casino brings strong value to the Canadian market. Through CasinoCanada.com, we aim to deliver clear, research-based content and sustainable traffic growth, building a partnership grounded in consistency and measurable results.”

Beef Casino operates under a licence from the Curaçao Gaming Authority. Managed by Royal Partners, one of the leading direct advertisers in the gambling sector, the brand benefits from a network of 17 proprietary products and over 1 million active users worldwide, according to the Royal Partners website.

The platform features thousands of premium gaming titles, including popular slots and a comprehensive Live Casino experience. Beef Casino uses advanced encryption technologies and operates under a trusted international licence to protect personal and financial data. 24/7 support is available via Live Chat, email, and hotline.

Lena Patrubeika, Head of EU-department at Royal Partners, stated: “The collaboration between Beef Casino, managed by Royal Partners, and CasinoCanada.com is built on a professional and disciplined approach. We find their team to be responsive to our brand’s requirements and consistent in their communication. The primary benefit of this partnership is the transparency they maintain throughout the workflow. Looking ahead, we aim to maintain this steady cooperation and continue fulfilling our mutual objectives.”

The agreement highlights both parties’ commitment to transparency, operational efficiency, and long-term growth in the competitive Canadian iGaming market.

The post CasinoCanada enters partnership with Beef Casino appeared first on Americas iGaming & Sports Betting News.