Zenoo Compliance Brief
Nevada regulators fine three casinos $27m for AML failures
Plus, FTC bars Celsius founder Mashinsky permanently over $4.7bn..., OFAC hits State Street with $7.5m fine for Russian sanctions gaps, Clear Secure General Counsel exits in April 2026 with severance....
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 this edition
- Three Vegas giants, one convicted bookmaker, zero alerts. That's not a gap, that's an absence.
- Mashinsky promised crypto investors a bank without the rules. The FTC just showed him what the rules actually cost.
- State Street manages $46 trillion in assets and missed $1 billion in prohibited Russian transactions for seven years.
- Clear Secure's top lawyer walks in April 2026, and there's no replacement on the bench.
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