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Legal
February 1, 2024
Italian Police Strikes Malta-Based iGaming Company Linked to Organized Crime
A coordinated operation by law enforcement forces across Italy executed a court order for confiscating assets worth approximately €400 million ($433 million) belonging to an iGaming operator registered in Malta. This action follows Italy’s intensifying efforts to counter organized crime infiltration in the online gaming and betting sectors, curbing corruption and money laundering operations. The […]
Legal
January 31, 2024
Two More Individuals Indicted for DraftKings Cyberattack
Two individuals, Nathan Austad, 19, of Farmington, Minnesota, and Kamerin Stokes, 21, of Memphis, Tennessee, have been indicted for their roles in the November 2022 DraftKings cyberattack. They allegedly misused the illegally obtained data for personal gain, selling confidential information and inflicting damage on the operator and its clients. Joseph Garrison, a third co-conspirator, has […]
Legal
January 31, 2024
Court Greenlights Settlement in Wynn Resorts Sexual Harassment Lawsuit
A sexual harassment lawsuit against Wynn Resorts dating back to 2019 has finally come to an end following a court decision. Back in September, the company confirmed it had come to a settlement for the sexual harassment lawsuit filed by nine anonymous salon workers. On Friday, the final chapter of the legal drama was completed […]
Legal
January 29, 2024
Entain Files Legal Claim for Damages against Former BetCity Owners
Last year in January, the leading betting and gaming giant, Entain, finalized the acquisition of Betent, trading as BetCity, a leading online gambling and sports betting operator in the Netherlands, from Sports Entertainment Media (SEM). The acquisition with a price tag of a whopping $484.2 million was initially announced in June 2022 but has taken […]
Legal
January 29, 2024
Ex-LA Councilmember Sentenced to 13 Years for Bribery, Tax Evasion
A massive investigation by the FBI in collaboration with IRS Criminal Investigation in Los Angeles resulted in the sentencing of a former City Councilmember. José Luis Huizar, 55, of Boyle Heights, held the role of Los Angeles City Councilmember between 2005 and 2020. In mid-2020, he was indicted on charges related to bribery and tax […]
Legal
January 25, 2024
Evolution Faces Legal Action over Disclosures and Regulatory Compliance
A class action lawsuit has been filed against Evolution by consumer and class action specialists Federman & Sherwood. The suit alleges Evolution deceived investors regarding its growth trajectory and compliance with US law, undermining its revenue and growth. The lawsuit covers the period between 14 February 2019 and 26 October 2023, seeking to recover damages […]
Legal
January 25, 2024
Ontario Casino Faces $52K Fine for Alleged Money Laundering Incident
The Alcohol and Gaming Commission of Ontario (AGCO) has imposed a CA$70,000 ($52,000) fine on MGE Niagara Entertainment Inc., the operator of Fallsview Casino Resort in Niagara Falls. This punishment aligns with AGCO’s increased scrutiny in recent months as the regulator strengthens its enforcement policy. Fallsview Casino announced it would appeal the fine, likely heralding […]
Legal
January 25, 2024
Court Greenlights Consolidation of Lawsuits against AC Casinos
Lawsuits filed against a number of major hotel-casino operators in Atlantic City were given a green light to be consolidated earlier this week. The lawsuits alleged gambling operators engaged in anticompetitive actions, resulting in a cumulative increase in hotel room rates since 2018. As announced by Play NJ, US District Court Judge Karen Williams recently […]
Legal
January 25, 2024
Ex-Resorts World Executive Pleads Guilty in Federal Case
Suspicious reports filed against MGM Grand resulted in an investigation about potential illegal gambling. Allegations claimed breaches related to anti-money laundering (AML) regulations with Scott Sibella, a former Resorts World chief operating officer and president, named as responsible. Now, as announced by the Las Vegas Review-Journal, Sibella pleaded guilty to not filing suspicious activity reports […]
Legal
January 22, 2024
Officials in Atlantic City Oppose Road Project Lawsuit
A project seeking to reduce the lanes of Atlantic Avenue in Atlantic City, New Jersey, is subject to a lawsuit filed by casino operators along with AtlantiCare. The legal claim was filed last year and recently gained traction with the city’s claims in support of the project labeled as “road diet.” The project proposes to […]
