Zenoo Compliance Brief
Nevada regulators fine three casinos $27m for AML failures
Plus, FTC bans Celsius founder permanently, State Street hit with $7.5m OFAC penalty, and Clear Secure's general counsel to exit.
20 March 2026 · 4 min read
Three major Las Vegas operators face combined $27 million in fines after Nevada regulators exposed systematic AML deficiencies that let a convicted bookmaker gamble undetected. The failures highlight why basic transaction monitoring matters, especially when volume and cash create obvious risk profiles. We've also got movement on sanctions enforcement, permanent bans from the FTC, and a notable exit in the airport screening space. Read on for what matters to your compliance function this week.
In today's brief
- 1 How did a convicted bookmaker slip through compliance at major Las Vegas operators?
- 2 What Celsius enforcement action signals about regulator standards for crypto lending platforms
- 3 Why custodian banks remain a persistent sanctions screening weak spot for regulators
- 4 Does Clear Secure's GC departure signal compliance restructuring ahead of growth phase?
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