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Legal
July 10, 2024
Vermont Democrats’ Debit Card Illicitly Used for Sports Betting
The Vermont Democratic Party faced an unfortunate accident, experiencing a fraudulent charge of $925 on its political committee debit card, with the funds later deposited into an account on the sports and fantasy gambling site FanDuel. While political fundraising committees are a prime target for criminals, this is the only known case where stolen money […]
Legal
July 10, 2024
Everi Asks Court To Dismiss Anticompetitive Lawsuit Filed by Koin
This spring, two technology companies offering cashless solutions to the gambling sector, entered into a legal battle against each other. Everi, the leading provider of solutions and technology, powering iGaming and land-based operators, was accused by one of its rivals, Koin Mobile, of anticompetitive behavior. Moreover, Koin alleged that Everi seeks to establish a monopoly […]
Legal
July 9, 2024
Legal Battle between DraftKings and Former Head of VIP Reaches New Juncture
The legal dispute between sports betting giant DraftKings and its former head of VIP, Michael Hermalyn, has intensified, with the US Court of Appeals now hearing arguments over whether California or Massachusetts law should govern the case. The legislative differences in these jurisdictions could impact the case’s resolution, motivating this ongoing debate. The Choice of […]
Legal
July 9, 2024
UK Man Sentenced in Finland after Defrauding Online Casinos
William Anthony Parker has been handed a prison sentence in Finland after stealing almost a million dollars from online casino operators. The Brit has been accused of hacking into two iGaming companies, stealing a total of $903,000. The 34-year-old, according to a local report, exploited a security vulnerability to hack into the two casino operators […]
Legal
July 8, 2024
China Cracks Down on Macau Money Exchange Gangs
In a continued effort to dismantle criminal networks, China’s Ministry of Public Security recently convened a critical meeting in Beijing to discuss the persistent issue of Macau’s “money exchange gangs.” Officials emphasized the necessity of maintaining a stringent, high-pressure crackdown on these illicit groups, which have long plagued the region and violate the country’s strict […]
Legal
July 4, 2024
Skillz Challenges Voodoo in Court, Claims Rival Uses Bots
The leading mobile games platform that promises fun, fair and meaningful competition, Skillz, filed a new lawsuit against one of its rivals. On Monday, the company filed a legal claim with the US District Court for the Southern District of New York against one of its competitors, Voodoo. Skillz is a company that allows players […]
Legal
July 4, 2024
Dutch Gambling Policy under New Management
As the Netherlands’ new coalition government steps into power, significant changes are underway in the realm of gaming policy. Teun Struycken, the newly appointed State Secretary for Legal Protection, will assume responsibility for the country’s gaming policy, a role previously held by Franc Weerwind. Struycken is known for his harsher stance on gambling, heralding new […]
Legal
July 3, 2024
Singapore Bill Would Make It Easier to Prosecute AML Cases
Lawmakers in Singapore have tabled a new bill that would reinforce the country’s anti-money laundering measures. Coming in the wake of a highly controversial online gambling case, the bill would make it easier to sentence wrongdoers. Under the new rules, authorities will no longer be required to catalog evidence overseas. For context, authorities must currently […]
Legal
July 3, 2024
DraftKings Extortion Case Plaintiff Revealed as Steven Jacobs
The legal battle over the alleged DraftKings customer data leak took a dramatic turn as Steven Jacobs, the attorney representing the anonymous plaintiff, confirmed that he himself was the plaintiff. This revelation corroborates earlier reports and speculation based on court filings and statements on social media and should significantly affect the ongoing court proceedings. The […]
Legal
July 3, 2024
Michigan Illegal Gambling Case Settled, Owner Agrees to Stop
The case concerning an illegal gambling establishment in Michigan has reached a legal settlement, with the owner agreeing to no longer engage in similar operations. According to the Michigan Gaming Control Board, the settlement was reached on May 7, resolving the matter for good. Linos Antonio Kas-Mikha, who ran the unlicensed gambling operation, agreed to […]
