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Legal News and Headlines
Legal
March 5, 2024
Iowa: Judge Dismisses Outstanding Gambling Charges against Athletes
In a landmark betting scandal dating back to last year, nearly two dozen Iowa State and Iowa athletes were impacted by different charges after using accounts belonging to other people to place wagers. Admitting to lesser charges, some athletes faced different penalties, including temporary loss of eligibility from the NCAA, as well as fines. Still, […]

Legal
March 5, 2024
Interpol Investigation Leads to Illegal Gambling Arrests in Spain
An Interpol investigation has prompted the Spanish National Police Force to arrest dozens of alleged “betting mules.” According to the international criminal police organization, the arrestees might have been involved in an international fraudulent scheme. The arrests follow an investigation that ran from January 29 to February 1 and involved Interpol, Europol and the Spanish […]

Legal
March 5, 2024
Skill Games Bill Picks up Speed in Pennsylvania
Skill games are a popular form of entertainment that is considered different from traditional games of chance such as roulette, slots or blackjack. Real-money skill games continue to expand across the US, but many states have yet to regulate them. However, if there are no specific laws that prohibit them, those games are thus not […]

Legal
March 4, 2024
Fontainebleau Faces Wynn Lawsuit over Alleged Employee Poaching
Rivalry within the gambling industry is fierce, which is one of the main reasons why many leading gambling operators include non-compete clauses in their contracts with senior-level employees. A non-compete clause effectively restricts the employee from being employed with a rival company. Such clauses can be applicable for different durations with one year being a […]

Legal
March 1, 2024
Finland Black-Lists Betsson Group’s BML Ltd amidst Legal Battle
In a historic move, Finland has black-listed BML Group Ltd, a subsidiary of the Betsson Group, marking the first instance of such action against a Malta Gaming Authority (MGA) licensed company. The decision comes in the wake of BML Group losing a legal battle against the Finnish National Police Council, leading to significant consequences, including […]

Legal
February 29, 2024
Bills Proposing Tougher Penalties for Illegal Gambling Passed in Florida
Two bills filed recently in Florida called for the increase of penalties for illegal gambling. While one of the proposals was filed with the House, HB 189, the other one, Senate Bill 1046 (SB 1046), was filed with the Senate. The two proposals seek to clamp illegal gambling machines which continue spreading across the state. […]

Legal
February 29, 2024
Danish Gambling Authority Blocks 83 Illegal Websites
Spillemyndigheden, the Danish Gambling Authority (DGA), has achieved a significant legal victory, successfully obtaining a court order in Næstved to block 83 websites offering illegal gambling services in the country. This action marks the 10th occasion that the Gambling Authority has sought legal recourse to ban illegal platforms, showcasing an intensified effort to eradicate unauthorized […]

Legal
February 28, 2024
Defense Deadline Extended for Former BetCity Owners in Entain Lawsuit
Late last month, Entain, the leading gaming and entertainment giant, filed a lawsuit against the former owners of BetCity, a leading online betting and sports brand it acquired last year. The lawsuit came after a couple of undisclosed accidents that involved the brand and ultimately resulted in monetary penalties. Entain alleged that BetCity’s former owners […]

Legal
February 27, 2024
BetMGM Case Dismissal by Problem Gambler under Appeal
Several years ago, Sam Antar, the nephew of the founder of the now-defunct “Crazy Eddie” electronics store chain, Eddie Antar, filed a lawsuit against the leading gaming and betting operator, BetMGM, the Borgata and other defendants. In his lawsuit, he claimed that BetMGM offered him benefits although it was aware of his gambling addiction. Antar […]

Legal
February 26, 2024
Las Vegas Sands Faces Further Trouble in New York
Las Vegas Sands’ grand plans for a multi-billion dollar resort and casino in Uniondale have suffered another significant setback. State Supreme Court Justice Sarika Kapoor, who previously invalidated Sands’ lease with Nassau County, has declared that the company lacks a valid lease for the Coliseum and its surrounding land. Significant public pushback to the project […]
