MGM Resorts International
Location
Nevada
Founded
1986-02-28
Website
Risk Signals
9866 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Hotels and Motels), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about MGM Resorts International
Live alerts from global media, monitored by Business Radar
2025-05-28 (thenevadaindependent.com)
'Not a sunny day for our industry:' Nevada gaming regulators OK another anti-money laundering fine - The Nevada Independent
'Not a sunny day for our industry:' Nevada gaming regulators OK another anti-money laundering fine. Read more from The Nevada Independent.
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2025-05-27 (ggbmagazine.com)
An AML Mess -
Money laundering scandals provide a "clarion call" for Vegas reforms, but will casinos clean up their act?
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2025-05-16 (g3newswire.com)
Wynn Resorts must pay 5,5 million dollars for non -registered international money transfers -
The Nevada Gaming Control Board has occupied Wynn Resorts with a fine of 5.5 million US dollars in its Las Vegas Resorts due to non-registered international money transfers. It is the third fine since March after MGM Resorts International and Resorts World Las Vegas had already imposed similar punishments. As part of the agreement, Wynn employees are also trained in order to sharpen the requirements of money laundering control. The Gaming Control Board said: "The complaint accuses inappropriate procedures that result from activities related to non-registered money transfer companies, the enabling of international money transactions, the enabling of proxy bets and other banned money transactions that were included in a non-tracking."
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2025-05-07 (pechanga.net)
Paying $8.5M to settle money laundering complaints, MGM leaders say 'we can do better'
In the week's Indy Gaming, why MGM Resorts' CEO missed last week's disciplinary hearing. Also, Boyd loves Hawaii and Sands ends its NY flirtation.
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2025-04-28 (igamingfuture.com)
Despite The Sharks, BetMGM Rides The Digital Wave With Outstanding Q1 | iGaming Future
Despite Daddy–or is it Mummy?–being caught "in flagrante delicto" on historic money laundering breaches, MGM Resorts International-entain joint-venture BetMGM
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2025-04-28 (bnldata.com.br)
Nevada regulator proposes a fine of US $ 8.5 million against MGM Resorts for anti -cash cases -
The case involves the Wayne Nix illegal betting house, the MGM Grand and the Cosmopolitan of Las Vegas, which was not operated by MGM at the time
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2025-04-24 (reviewjournal.com)
MGM Resorts fined $8.5M by Nevada Gaming Commission | Casinos & Gaming | Business
The Nevada Gaming Commission voted unanimously to approve an $8.5 million fine against MGM Resorts for letting illegal bookmakers gamble at its Las Vegas casinos.
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2025-04-24 (larepublica.pe)
Did you stay at a Las Vegas hotel? You could receive compensation for privacy violation | Lrtmusv | United States | The Republic
The MGM Resorts International Hotels Chain saw the safety of the personal data of its customers corresponding to the 2019 - 2023 period affected.
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2025-04-22 (g3newswire.com)
Nevada Gaming Control Board and MGM reach settlement on disciplinary complaint -
MGM Resorts will pay US$8.5m as part of a settlement with the Nevada Gaming Control Board (NGCB) following a complaint over money laundering breaches involving former MGM Grand President Scott Sibella. The Nevada Gaming Control Board (NGCB) has entered into a proposed Stipulation for Settlement with MGM Resorts International, MGM Grand, and The Cosmopolitan of Las Vegas regarding a complaint for disciplinary action filed contemporaneously with the stipulation by the NGCB on April 17, 2025. The complaint alleges unsuitable methods of operation arising from the activities of illegal bookmaker, Wayne Nix, which were described in non-prosecution agreements between the US
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2025-04-19 (fox5vegas.com)
MGM Resorts might pay $8.5M to settle complaint tied to illegal bookmakers
The Nevada Gaming Control Board is seeking MGM Resorts International to pay a $8.5 million dollar fine.
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2025-04-18 (nevadacurrent.com)
MGM agrees to pay $8.5 million fine for money laundering violations •
MGM Resorts International executives had suspicions about illegal bookmaker Mathew Bowyer's source of income as early as 2015, and were notified by a customer in 2018 that Bowyer was attempting to poach gamblers from MGM casinos, alleges a complaint filed Thursday by the Nevada Gaming Control Board. In April of 2018, the complaint says, an […]
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2025-03-04 (pechanga.net)
How MGM Resorts is working to prevent money laundering at its Las Vegas casinos
In the wake of an investigation into illegal bookmakers laundering money at two of its Las Vegas casinos, MGM Resorts International says it has stepped up its efforts to prevent further violations.
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