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Legal
March 20, 2025
Turkey Cracks Down on Payment Providers Facilitating Illegal Gaming
Turkey has cracked down on several payment firms believed to be connected to illegal iGaming. Dozens of individuals were arrested in the process, including the firms’ chairman. Dozens of People Were Arrested On Monday, the Turkish police made a total of 52 arrests in Istanbul as part of its crackdown on illegal gambling. The police […]
Legal
March 20, 2025
Dutch Lottery Files Lawsuit to Stop Lalabet Operations
Despite robust gambling regulations across Europe, illegal gambling operators continue to offer their services, engaging with millions of players and generating revenues in millions of Euros. The Netherlands is among the markets where there is strict gambling framework established as a way to protect the consumers and reduce losses to gambling. However, unlicensed operators offer […]
Legal
March 19, 2025
Australia Hits Active Super with $10.5 Million Fine for Greenwashing
Australia’s Federal Court has ordered superannuation fund Active Super to pay an AUD 10.5 million ($6.70 million) penalty for misleading investors in its environmental, social, and governance (ESG) commitments. The verdict follows court discoveries that revealed Active Super continued investing in businesses it had publicly claimed to exclude from its portfolio. The Court Admonished Active […]
Legal
March 18, 2025
Isle of Man Police Raid iGaming Offices, Arrest Two Men
The Isle of Man authorities have raided the offices of two online gaming companies. The action comes as part of a broader investigation into money laundering, officials confirmed. Police Raid iGaming Companies’ Offices As reported by Isle of Man Today, a local news outlet, the police raided the offices of Ableton Prestige Global Limited and […]
Legal
March 18, 2025
PA Court Rejects DraftKings’ Motion to Dismiss MLB Union Lawsuit
In the autumn, a baseball player union filed a lawsuit against several betting and gaming operators with strong presence in the United States. The legal claim, filed by the Major League Baseball Players Association (MLBPA) claimed that betting companies misused name, image and likeness (NIL) of baseball players without the required licensing or consent. Motion […]
Legal
March 18, 2025
Man Arrested for Exchanging Counterfeit Money at PA Casino
A man from Pennsylvania has been arrested after trying to scam a casino in the state. According to the police, the man was caught trying to exchange a counterfeit bill, only for authorities to learn that he had many more. The Man Was Caught by Casino Employees According to the Pennsylvania State Police, a man […]
Legal
March 18, 2025
Federal Court Sends Social Casino Lawsuits Back to Tennessee
The United States Court of Appeals for the Sixth Circuit has decided that the Tennessee state court must hear lawsuits filed against several online social casino operators. On March 16, 2025, the court upheld a lower court’s ruling that federal courts do not have jurisdiction over the matter. Sixth Circuit Upholds State Jurisdiction Tennessee residents […]
Legal
March 14, 2025
UK Gambling Commission Cracks Down on Illegal Betting Ring
The UK Gambling Commission (UKGC) has intensified its crackdown on unlicensed gambling operations, charging Haydon Simcock, 39, of Weston Coyney, Stoke-on-Trent, for offering illegal gambling services and advertising unlicensed betting platforms. Simcock was detained in September 2024 following a joint investigation by the UKGC and the Staffordshire Police. He is set to appear before the […]
Legal
March 14, 2025
Evolution Report Author’s Defense Appeals, Wants to Protect Client
A years-long legal dispute stemming from accusations that the leading gaming company, Evolution, engaged in deceptive tactics, among other issues, gained traction recently. Late last month, Judge John C. Porto ordered the unmasking of the company that compiled a damaging report into Evolution. The disclosure of the identity of the investigative firm behind the report […]
Legal
March 14, 2025
UK: Accidental Document Release Disrupts Lottery Litigation
Last year, one of the unsuccessful bidders for the UK National Lottery license, Northern & Shell, filed a lawsuit against the gambling regulator in the country. Naming the Gambling Commission defendant, the company sought an issue with the selection process for the Fourth National Lottery contract, valued at tens of billions of pounds. An “Unprecedented” […]
