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Legal News and Headlines
Legal
November 24, 2023
Entain Reaches an Agreement with the CPS, Set to Pay £585M
On November 24, the gambling giant Entain announced that it has reached a deferred prosecution agreement (DPA) with the Crown Prosecution Service (CPS). The agreement was also approved by Dame Victoria Sharp, president of the King’s Bench Division. The gambling company will proceed to seek final judicial approval from the Court on December 5. The […]

Legal
November 24, 2023
Molotov Cocktail Causes Deadly Fire at Illegal Casino in Mexico
A fire at an illegal Mexican casino in Tijuana has led to the deaths of people. According to witnesses, the fire was caused by a hit-and-run attack that saw people on a motorcycle toss a Molotov cocktail at the property. The culprits promptly disappeared from the scene. In the meantime, the fire spread quickly, engulfing […]

Legal
November 24, 2023
Thai Authorities Seize Villas Related to an Illegal iGaming Operation
The Thai Department of Special Investigation (DSI) has confiscated two luxurious villas from operators of UFA, an illegal online gambling network for high rollers. As reported by The Thaiger, a Thai news outlet, the two properties are worth over 2 billion baht in total (roughly $56.5 million). For reference, the villas are located in Phuket’s […]

Legal
November 24, 2023
Myanmar Rebels Storm Laukkaing Casinos, Free Trafficked Workers
Myanmar rebels continue their march against the Asian country’s dictatorial leadership. Amid their struggle, the freedom fighters have stormed casinos and scam facilities, freeing trafficked workers and taking mafia members hostage. According to the latest reports the rebels, representing three ethnic minorities and anti-junta fighters, took over Laukkaing, a key town near the border with […]

Legal
November 24, 2023
Indiana Legislators Close Door on Gaming Bills Amidst Corruption Fallout
Indiana lawmakers have decided to forgo any consideration of new gaming bills during the upcoming 2024 legislative session. The announcement, made by House Speaker Todd Huston and Senate President Pro Tem Rodric Bray, comes as a response to the recent guilty plea to federal corruption charges by former state legislator Sean Eberhart. Former Shelbyville Representative’s […]

Legal
November 22, 2023
Spanish Police Officer Took Crime Scene Money to Gamble, Got a Sentence
A Spanish police officer has been sentenced for embezzling money to gamble. The man will now serve a five-month suspended prison sentence and a 10-month disqualification period. The incident happened in 2020 when the man and his team cracked down on an illegal drug operation. At the scene, the officer and his colleagues seized bags […]

Legal
November 22, 2023
Macau Wants to Reinstate Fraud Charges against Suncity, Says Report
Many criminal cases come to an end once the person or organization is sentenced. Yet, considering the different levels of courts, appeals can be filed, prolonging the inevitable or in some cases completely changing the outcome of a legal battle. Earlier this year, back in January, Macau’s Court of First Instance, sentenced Alvin Chau, the […]

Legal
November 22, 2023
DouYu Confirms CEO Chen Was Arrested Earlier This Month
The Tencent Holdings-backed leading live-streaming platform, DouYu, announced Tuesday that it was informed about the arrest of its chief executive officer (CEO) and chairman of the board of directors, Shaojie Chen. The company was notified about the CEO’s arrest on November 20, 2023, and confirmed that he was taken into custody “on or about November […]

Legal
November 22, 2023
Man Fatally Shot at Osage Casino & Hotel Parking Lot
The Osage Casino & Hotel in Bartlesville, Oklahoma has become the site of a deadly shooting after an alleged car thief was shot trying to escape. In his escape attempt, the thief began dragging a tribal police officer who was holding onto the vehicle, prompting a deadly shot from a bystander. According to reports, at […]

Legal
November 22, 2023
Binance and CZ Plead Guilty to Money Laundering
The world’s largest cryptocurrency exchange, Binance Holdings Limited, and its founder and CEO, Changpeng Zhao, pleaded guilty to violating anti-money laundering regulations in the United States, the US Attorney’s Office, Western District of Washington announced Tuesday. The guilty plea seeks to resolve an investigation by the Justice Department into violations of the International Emergency Economic […]
